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LIVE · CORPUS
Dossier

SIPM UK TOPCO LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
2
Officers
19
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2020-04-24
Legal form
ltd
Activity
64209
Registered office
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom

SIPM UK TOPCO LIMITED is a ltd registered in GB, incorporated 2020-04-24 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12571318
Status
active
Type
ltd
Incorporated
2020-04-24
Registered office
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
SIC
64209
Officers · 7 active
  • corporate secretary · appt 2020-04-24
  • JONES, Richard Paul
    director · British · appt 2025-11-21
  • KAUFMAN, Josh Aaron
    director · American · appt 2022-06-17
  • PEMBERTON, Sam
    director · British · appt 2022-05-20
  • QUARTERMAN, Davina Lorraine
    director · British · appt 2025-04-09
  • TREVELYAN THOMAS, William Francis
    director · British · appt 2025-04-09
  • VERHEYDEN, Raf
    director · Belgian · appt 2020-04-30
  • BILLINGTON, John Christopher Richard(resigned)
    director · British · appt 2022-06-17
  • BIRCH, Andrew Keith(resigned)
    director · British · appt 2022-06-17
  • COWAN, David Jonathan(resigned)
    director · British · appt 2020-04-24
  • FORSTER, Darren Peter(resigned)
    director · British · appt 2022-06-17
  • ISMAIL, Munther(resigned)
    director · British · appt 2022-06-17
Beneficial owners · PSC · 0 current
  • Mr Arthur Levine
    individual PSC · ceased 2025-05-31
    significant influence or control
  • Ms Lauren Leichtman
    individual PSC · ceased 2025-05-31
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-05-08overdue
Outstanding charges
2
/07

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SIPM UK HOLDCO LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIPM UK TOPCO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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