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WELLSPRING WORLDWIDE UK LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01940849
Incorporation Date
1985-08-21
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.sopheon.com/
Source: Companies House

WELLSPRING WORLDWIDE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01940849, and its current status with Companies House is active. The company was incorporated on 21 August 1985 and lists its registered address as London, United Kingdom. 3 shareholders are on record for WELLSPRING WORLDWIDE UK 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 8 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for WELLSPRING WORLDWIDE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SOPHEON LIMITED, holding 71.2% — a majority holding — followed by SOPHEON LIMITED at 26.1%; the remaining 1 shareholder shown holds smaller stakes.

Because every 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
SOPHEON LIMITED 71.2% Companies House
SOPHEON LIMITED 26.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for WELLSPRING WORLDWIDE UK LIMITED are current appointments, filed with Companies House. Sopheon Limited (appointed 2006-06-30), Scott Lindeman (appointed 2025-07-09), Rupert Osborn (appointed 2026-07-07) and Jason Dyer (appointed 2026-07-07) all serve as Director. The remaining 1 record shown (Daniel Carpenter) is a former appointment that has since been resigned.

The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WELLSPRING WORLDWIDE UK 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.

SL
Sopheon Limited ACTIVE ENTITY

Appointed
2006-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SL
Scott Lindeman ACTIVE

Appointed
2025-07-09
Residence
🇬🇧 United Kingdom
Occupation
Director

RO
Rupert Osborn ACTIVE

Appointed
2026-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jason Dyer ACTIVE

Appointed
2026-07-07
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
Daniel Carpenter RESIGNED

Appointed
2024-10-02
Resigned
2026-07-07
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

WELLSPRING WORLDWIDE UK LIMITED sits 2 levels below its ultimate parent, Wellspring Worldwide Inc, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above WELLSPRING WORLDWIDE UK LIMITED is SOPHEON LIMITED, holding 100% as filed in WELLSPRING WORLDWIDE UK LIMITED's own shareholder record with Companies House. Wellspring Worldwide Inc sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 1 subsidiary spans United Kingdom jurisdiction, 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.

Ultimate HQ
Wellspring Worldwide Inc
United States
NETWORK MANAGERS (UK) LIMITED
United KingdomGB 02508695

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Frequently Asked Questions

Who owns WELLSPRING WORLDWIDE UK LIMITED?

Three shareholders are currently on record for WELLSPRING WORLDWIDE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SOPHEON LIMITED, holding 71.2% — a majority holding — followed by SOPHEON LIMITED at 26.1%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 WELLSPRING WORLDWIDE UK LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WELLSPRING WORLDWIDE UK 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 WELLSPRING WORLDWIDE UK LIMITED have on record?

3 shareholders are shown on record for WELLSPRING WORLDWIDE UK LIMITED.

What is WELLSPRING WORLDWIDE UK LIMITED's company registration number?

WELLSPRING WORLDWIDE UK LIMITED's registration number is 01940849, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WELLSPRING WORLDWIDE UK LIMITED still an active company?

WELLSPRING WORLDWIDE UK LIMITED's status on Companies House is listed as active.

When was WELLSPRING WORLDWIDE UK LIMITED incorporated?

WELLSPRING WORLDWIDE UK LIMITED was incorporated on 21 August 1985, according to Companies House.

What is WELLSPRING WORLDWIDE UK LIMITED's registered address?

The registered address on file for WELLSPRING WORLDWIDE UK LIMITED is London, United Kingdom.

What legal structure is WELLSPRING WORLDWIDE UK LIMITED registered as?

WELLSPRING WORLDWIDE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WELLSPRING WORLDWIDE UK LIMITED?

Four of the 5 officer records shown for WELLSPRING WORLDWIDE UK LIMITED are current appointments, filed with Companies House. Sopheon Limited (appointed 2006-06-30), Scott Lindeman (appointed 2025-07-09), Rupert Osborn (appointed 2026-07-07) and Jason Dyer (appointed 2026-07-07) all serve as Director. The remaining 1 record shown (Daniel Carpenter) is a former appointment that has since been resigned. Management authority at WELLSPRING WORLDWIDE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WELLSPRING WORLDWIDE UK LIMITED have a parent company or subsidiaries?

WELLSPRING WORLDWIDE UK LIMITED sits 2 levels below its ultimate parent, Wellspring Worldwide Inc, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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.

Can Zavia monitor changes to WELLSPRING WORLDWIDE UK LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WELLSPRING WORLDWIDE UK 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 WELLSPRING WORLDWIDE UK 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 WELLSPRING WORLDWIDE UK 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 8 November 2026.

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