Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Sophia Topco Limited
- Incorporated
- 3 July 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Anton HouseChantry StreetAndoverSP10 1DE
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
British,Australian
Born January 1969 (57)
Director · Appointed 28 August 2026
British
Born September 1971 (55)
Officer history (6 former)
28 August 2026
28 August 2026
28 August 2026
28 August 2026
28 August 2026
28 August 2026
Resigned Tye, James Alexander as Director
28 August 2026
13 November 2025
7 April 2025
25 August 2023
Appointed Tye, James Alexander as Director
25 August 2023
25 August 2023
25 August 2023
3 July 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05445654
Former controllers (1)
28 August 2026
Ceased Coniston Capital GP LLP in the Capacity As General Partner of Coniston Capital I LP — Owns 50–75% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Denplan Limited Owns 75–100% of shares
Simplyhealth Foundry Limited Owns 75–100% of shares
Simplyhealth Venture One Limited Owns 75–100% of shares
Simplyhealth Guidance Limited Owns 75–100% of shares
Simplyhealth Holdings Limited Owns 75–100% of shares
Simplyhealth Access Owns 75–100% of shares
B.H.C.A. (Services) Limited Owns 25–50% of shares
Simplyhealth Funding Services Limited Owns 75–100% of shares
Simplyhealth Nominees Limited Owns 75–100% of shares
Simplyhealth Venture Capital Limited Owns 75–100% of shares
Simplyhealth Venture Two Limited Owns 75–100% of shares
Sophia Topco Limited This company Owns 75–100% of shares
Sophia Bidco Limited Owns 75–100% of shares
FMC 2011 Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,575,258
- Employees
- 5
Balance sheet detail
| 2023 | |
|---|---|
| Debtors | £1,573,292 |
| Creditors (< 1 year) | £14,031 |
| Creditors (> 1 year) | £1,910 |
| Net Current Assets | £1,559,261 |
| Net Assets | £1,575,258 |
| Shareholder Funds | £1,575,258 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Cessation of a person with significant control | |||
| 8 September 2026 | Notification of a person with significant control | |||
| 8 September 2026 | Registered office address changed |
Some other companies at this address
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Stoke-On-Trent
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