PEI GROUP TOPCO LIMITED

Active London

Publishing of learned journals

3 employees website.com
Financial services Publishing of learned journals
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PEI GROUP TOPCO LIMITED

Publishing of learned journals

Founded 23 Sept 2015 Active London, England 3 employees website.com
Financial services Publishing of learned journals
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Jan 2026 Next due 30 Jan 2027 8 months remaining
Net assets £21M £2M 2024 year on year
Total assets £43M £29K 2024 year on year
Total Liabilities £22M £2M 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

100 Wood Street London EC2V 7AN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PEI GROUP TOPCO LIMITED (09791145), an active financial services company based in London, England. Incorporated 23 Sept 2015. Publishing of learned journals. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Decreased by £29.00k (-100%)

Net Assets

£20.70M

Decreased by £1.54M (-7%)

Total Liabilities

£22.20M

Increased by £1.52M (+7%)

Turnover

N/A

Employees

3

Debt Ratio

52%

Increased by 4 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (12)

Babylon Bidco Limited
39.1%
1,983,689
Babylon Bidco Limited
38.4%
1,949,331

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Kirk Bidco Limited

United Kingdom

Active
Notified 22 Jun 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Babylon Bidco Limited

United Kingdom

Active
Notified 2 Jul 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ldc (managers) Limited

Ceased 22 Jun 2018

Ceased

Group Structure

Group Structure

PEI GROUP TOPCO LIMITED Current Company
PEI GROUP LTD united kingdom

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026OfficersTermination of Timothy Stephen Mcloughlin as director on 27 Feb 2026
4 Mar 2026OfficersTermination of Timothy Stephen Mcloughlin as director on 27 Feb 2026
4 Mar 2026OfficersAppointment of Mr Edouard Julien Tavernier as director on 27 Feb 2026
30 Jan 2026Confirmation StatementConfirmation statement made on 16 Jan 2026 with updates
29 Jan 2026OfficersChange Person Secretary Company With Change Date
4 Mar 2026 Officers

Termination of Timothy Stephen Mcloughlin as director on 27 Feb 2026

4 Mar 2026 Officers

Termination of Timothy Stephen Mcloughlin as director on 27 Feb 2026

4 Mar 2026 Officers

Appointment of Mr Edouard Julien Tavernier as director on 27 Feb 2026

30 Jan 2026 Confirmation Statement

Confirmation statement made on 16 Jan 2026 with updates

29 Jan 2026 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Termination of Timothy Stephen Mcloughlin as director on 27 Feb 2026

2 months ago on 4 Mar 2026

Termination of Timothy Stephen Mcloughlin as director on 27 Feb 2026

2 months ago on 4 Mar 2026

Appointment of Mr Edouard Julien Tavernier as director on 27 Feb 2026

2 months ago on 4 Mar 2026

Confirmation statement made on 16 Jan 2026 with updates

3 months ago on 30 Jan 2026

Change Person Secretary Company With Change Date

3 months ago on 29 Jan 2026