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Sophia Topco Limited

Sophia Topco Limited is an active company incorporated on 3 July 2023 with the registered office located in Radlett, Hertfordshire. Sophia Topco Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14977570
Private limited company
Age
2 years 2 months
Incorporated 3 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 23 days ago
Accounts
Due Soon
For period 3 Jul31 Dec 2023 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Hertford House Farm Close
Shenley
Radlett
WD7 9AB
England
Address changed on 13 May 2024 (1 year 3 months ago)
Previous address was 19 Newman Street London W1T 1PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
19
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Feb 1969
Director • Lives in UK • Born in Aug 1990
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Finlayson Media Communications Limited
Jason Vincent Newington, Craig Andrew Welling, and 1 more are mutual people.
Active
FMC (Holdings) Limited
Jason Vincent Newington, Craig Andrew Welling, and 1 more are mutual people.
Active
Apolline Ltd
Jason Vincent Newington, Craig Andrew Welling, and 1 more are mutual people.
Active
FMC 2011 Limited
Jason Vincent Newington, Craig Andrew Welling, and 1 more are mutual people.
Active
Xcelerator Dental Limited
Craig Andrew Welling and Tim Marcus Terrence Molony are mutual people.
Active
FMC (Consent) Ltd
Jason Vincent Newington and Craig Andrew Welling are mutual people.
Active
Karedent Limited
Barry Koors Lanesman is a mutual person.
Active
Ceramiart Dental Laboratories Limited
Barry Koors Lanesman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
5
Total Assets
£1.59M
Total Liabilities
-£15.94K
Net Assets
£1.58M
Debt Ratio (%)
1%
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Aug 2025
Mr Barry Koors Lanesman Appointed
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 30 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
Accounting Period Shortened
1 Year 8 Months Ago on 19 Dec 2023
Coniston Capital Gp Llp in the Capacity as General Partner of Coniston Capital I Lp (PSC) Details Changed
2 Years Ago on 25 Aug 2023
James Tye Appointed
2 Years Ago on 25 Aug 2023
Mr Tim Marcus Terrence Molony Appointed
2 Years Ago on 25 Aug 2023
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Documents
Statement of capital following an allotment of shares on 27 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 2 July 2025 with updates
Submitted on 14 Aug 2025
Resolutions
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 2 April 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 11 Apr 2025
Appointment of Mr Barry Koors Lanesman as a director on 7 April 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Second filing of Confirmation Statement dated 2 July 2024
Submitted on 4 Sep 2024
Repayment History
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