VANCOUVER TOPCO LIMITED

07633974
Active United Kingdom

Other publishing activities

725 employees website.com
Creative, media and publishing Other publishing activities
V

VANCOUVER TOPCO LIMITED

07633974

Other publishing activities

Founded 13 May 2011 Active United Kingdom 725 employees website.com
Creative, media and publishing Other publishing activities

Previous Company Names

DE FACTO 1865 LIMITED 13 May 2011 — 12 Jul 2011
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 May 2026 Next due 27 May 2027 11 months remaining
Net assets £10M £6M 2024 year on year
Total assets £129M £415K 2024 year on year
Total Liabilities £118M £6M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VANCOUVER TOPCO LIMITED (07633974), an active creative, media and publishing company based in United Kingdom. Incorporated 13 May 2011. Other publishing activities. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£12.66M

Increased by £4.20M (+50%)

Net Assets

£10.21M

Decreased by £5.87M (-37%)

Total Liabilities

£118.34M

Increased by £6.29M (+6%)

Turnover

£180.51M

Decreased by £1.50M (-1%)

Employees

725

Decreased by 28 (-4%)

Debt Ratio

92%

Increased by 5 (+6%)

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

5 Allotments 129,410 Shares £12.941 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 2016950£0.095£0
8 Jun 2015100£0.01£0
8 Jun 2015550£0.055£0
8 Jun 20152,250£0.225£0
18 Feb 2014125,560£12.556£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Burda Gesellschaft Mit Beschränkter Haftung
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

Dr Hubert Dietrich Burda

German

Active
Notified 11 Jan 2017
Residence Germany
DOB February 1940
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hubert Dietrich Burda

German

Active
Notified 11 Jan 2017
Residence Germany
DOB February 1940
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Exponentequity Flp Gp Ii Llp

Ceased 11 Jan 2017

Ceased

Exponentequity Flp Gp Llp

Ceased 11 Jan 2017

Ceased

Exponentequity Llp

Ceased 11 Jan 2017

Ceased

Group Structure

Group Structure

VANCOUVER TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with no updates
22 Apr 2026OfficersTermination of Philipp Welte as director on 21 Jan 2026
22 Apr 2026OfficersAppointment of Jan Wachtel as director on 26 Jan 2026
14 Nov 2025OfficersTermination of Thomas Pierre Bureau as director on 31 Oct 2025
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
29 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with no updates

22 Apr 2026 Officers

Termination of Philipp Welte as director on 21 Jan 2026

22 Apr 2026 Officers

Appointment of Jan Wachtel as director on 26 Jan 2026

14 Nov 2025 Officers

Termination of Thomas Pierre Bureau as director on 31 Oct 2025

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with no updates

2 weeks ago on 29 May 2026

Termination of Philipp Welte as director on 21 Jan 2026

1 months ago on 22 Apr 2026

Appointment of Jan Wachtel as director on 26 Jan 2026

1 months ago on 22 Apr 2026

Termination of Thomas Pierre Bureau as director on 31 Oct 2025

7 months ago on 14 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Oct 2025