SOPHEON LIMITED
SOPHEON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03217859, and its current status with Companies House is active. The company was incorporated on 27 June 1996 and lists its registered address as WOKING, United Kingdom. 1 shareholder is on record for SOPHEON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
1
One shareholder is currently on record for SOPHEON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WELLSPRING WORLDWIDE INC., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WELLSPRING WORLDWIDE INC. | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SOPHEON LIMITED are current appointments, filed with Companies House. Scott Lindeman (appointed 2025-07-09), Jason Dyer (appointed 2026-07-07) and Rupert Osborn (appointed 2026-07-07) all serve as Director. The remaining 2 records shown (Daniel Carpenter and Sean Downs) are former appointments that have since been resigned.
The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SOPHEON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SOPHEON LIMITED sits 1 level below its ultimate parent, Wellspring Worldwide Inc, registered in United States. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Wellspring Worldwide Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by SOPHEON LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, United States, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Wellspring Worldwide Inc
United States
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Frequently Asked Questions
Who owns SOPHEON LIMITED?
One shareholder is currently on record for SOPHEON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WELLSPRING WORLDWIDE INC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SOPHEON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SOPHEON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SOPHEON LIMITED have on record?
1 shareholder is shown on record for SOPHEON LIMITED.
What is SOPHEON LIMITED's company registration number?
SOPHEON LIMITED's registration number is 03217859, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SOPHEON LIMITED still an active company?
SOPHEON LIMITED's status on Companies House is listed as active.
When was SOPHEON LIMITED incorporated?
SOPHEON LIMITED was incorporated on 27 June 1996, according to Companies House.
What is SOPHEON LIMITED's registered address?
The registered address on file for SOPHEON LIMITED is WOKING, United Kingdom.
What legal structure is SOPHEON LIMITED registered as?
SOPHEON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SOPHEON LIMITED?
Three of the 5 officer records shown for SOPHEON LIMITED are current appointments, filed with Companies House. Scott Lindeman (appointed 2025-07-09), Jason Dyer (appointed 2026-07-07) and Rupert Osborn (appointed 2026-07-07) all serve as Director. The remaining 2 records shown (Daniel Carpenter and Sean Downs) are former appointments that have since been resigned. Management authority at SOPHEON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SOPHEON LIMITED have a parent company or subsidiaries?
SOPHEON LIMITED sits 1 level below its ultimate parent, Wellspring Worldwide Inc, registered in United States. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, United States, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SOPHEON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SOPHEON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SOPHEON LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SOPHEON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.