TAG TOPCO LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

TAG TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 18 Feb 2011 Dissolved London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2025 9 months overdue
Confirmation Submitted 3 Mar 2025 Next due 4 Mar 2026 4 months overdue
Net assets £-7M £23M 2023 year on year
Total assets £117K £262K 2023 year on year
Total Liabilities £8M £24M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1-5 Poland Street London W1F 8PR England

Full company profile for TAG TOPCO LIMITED (07535335), a dissolved company based in London, England. Incorporated 18 Feb 2011. 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 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

-£7.47M

Increased by £23.35M (+76%)

Total Liabilities

£7.58M

Decreased by £23.61M (-76%)

Turnover

N/A

Employees

N/A

Debt Ratio

6482%

Decreased by 1749 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

1 Allotment 1 Shares £8.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Mar 20251£8.07m£8.07m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tag Worldwide Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased
Active
Notified 1 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Williams Lea Group Limited

Ceased 30 Jun 2023

Ceased

Richard Stanley Coward

Ceased 15 Mar 2018

Ceased

Jonathan Andrew Simpson-dent

Ceased 30 Jul 2019

Ceased

Stuart Dudley Trood

Ceased 30 Nov 2017

Ceased

Andrea Lattimore

Ceased 8 May 2017

Ceased

Paul Richard Oldfield

Ceased 16 Apr 2018

Ceased

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026GazetteGazette Dissolved Voluntary
21 Oct 2025CapitalStatement by Directors
21 Oct 2025CapitalCapital Statement Capital Company With Date Currency Figure
21 Oct 2025ResolutionResolutions
21 Oct 2025ResolutionResolutions
17 Mar 2026 Gazette

Gazette Dissolved Voluntary

21 Oct 2025 Capital

Statement by Directors

21 Oct 2025 Capital

Capital Statement Capital Company With Date Currency Figure

21 Oct 2025 Resolution

Resolutions

21 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 months ago on 17 Mar 2026

Statement by Directors

7 months ago on 21 Oct 2025

Capital Statement Capital Company With Date Currency Figure

7 months ago on 21 Oct 2025

Resolutions

7 months ago on 21 Oct 2025

Resolutions

7 months ago on 21 Oct 2025