SOPHIA TOPCO LIMITED

Active Radlett

Activities of other holding companies n.e.c.

5 employees website.com
Activities of other holding companies n.e.c.
S

SOPHIA TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 3 Jul 2023 Active Radlett, England 5 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £2M £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £16K £0 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1 Hertford House Farm Close Shenley Radlett WD7 9AB England

Full company profile for SOPHIA TOPCO LIMITED (14977570), an active company based in Radlett, England. Incorporated 3 Jul 2023. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.58M

Total Liabilities

£15.94k

Turnover

N/A

Employees

5

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

13 Allotments 2,655,718 Shares £6.16m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 2025678,613£679k£1
30 Dec 2025377£16k£43.45
27 Aug 2025453£20k£43.45
7 Apr 2025205,019£2.05m£9.999
2 Apr 202595,008£950k£9.999

Officers

Officers

3 active
Status
James Alexander TyeDirectorBritishUnited Kingdom5725 Aug 2023Active
Jason Vincent NewingtonDirectorBritishUnited Kingdom5525 Aug 2023Active
Tim Marcus Terrence MolonyDirectorBritishUnited Kingdom4425 Aug 2023Active

Shareholders

Shareholders (25)

Coniston Capital Gp Llp In The Capacity As General Partner Of Coniston Capital I Lp
46.6%
921,659
Barry Lanesman
10.4%
205,019

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 3 Jul 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SOPHIA TOPCO LIMITED Current Company
SOPHIA BIDCO LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Feb 2026CapitalCapital Name Of Class Of Shares
14 Feb 2026CapitalCapital Variation Of Rights Attached To Shares
5 Feb 2026CapitalCapital Cancellation Shares
30 Jan 2026CapitalCapital Alter Shares Redemption Statement Of Capital
13 Jan 2026IncorporationMemorandum Articles
14 Feb 2026 Capital

Capital Name Of Class Of Shares

14 Feb 2026 Capital

Capital Variation Of Rights Attached To Shares

5 Feb 2026 Capital

Capital Cancellation Shares

30 Jan 2026 Capital

Capital Alter Shares Redemption Statement Of Capital

13 Jan 2026 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Capital Name Of Class Of Shares

3 months ago on 14 Feb 2026

Capital Variation Of Rights Attached To Shares

3 months ago on 14 Feb 2026

Capital Cancellation Shares

3 months ago on 5 Feb 2026

Capital Alter Shares Redemption Statement Of Capital

3 months ago on 30 Jan 2026

Memorandum Articles

4 months ago on 13 Jan 2026