HNVR TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

3,574 employees website.com
Activities of other holding companies n.e.c.
H

HNVR TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 1 Jun 2016 Active London, United Kingdom 3,574 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Jun 2026 1 month remaining
Confirmation Submitted 20 May 2025 Next due 25 May 2026 19 days remaining
Net assets £-1,168M £9M 2024 year on year
Total assets £2,857M £135M 2024 year on year
Total Liabilities £4,025M £143M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7th Floor Tower 42 25 Old Broad Street London EC2N 1HN United Kingdom

Full company profile for HNVR TOPCO LIMITED (10209686), an active company based in London, United Kingdom. Incorporated 1 Jun 2016. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2017–2024)

Cash in Bank

£570.67M

Decreased by £27.25M (-5%)

Net Assets

-£1167.96M

Increased by £8.82M (+1%)

Total Liabilities

£4024.62M

Decreased by £143.49M (-3%)

Turnover

£618.09M

Increased by £14.97M (+2%)

Employees

3574

Increased by 194 (+6%)

Debt Ratio

141%

Increased by 2 (+1%)

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 39,709,296 Shares £107.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Feb 20251€55.14m€55.14m
21 Jan 2019140,376€660k€4.7
10 Aug 2018283,300€569k€2.01
17 Jul 201811,985,619€23.97m€2
3 Oct 201725,034,100€25.03m€1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hbg Limited
100.0%
117,952,936

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hbg Limited

United Kingdom

Active
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Hbx Group International Plc

Unknown

Active
Notified 5 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

HNVR TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026OfficersTermination of Joanne Ellen Grant as director on 31 Mar 2026
22 Dec 2025OfficersTermination of Richard Stuart Wheatley as director on 19 Dec 2025
22 Dec 2025OfficersAppointment of Alister Clarke as director on 19 Dec 2025
10 Sept 2025Persons With Significant ControlHbx Group International Plc notified as a person with significant control
10 Sept 2025Persons With Significant ControlCessation of Hbg Limited as a person with significant control on 5 Sept 2025
21 Apr 2026 Officers

Termination of Joanne Ellen Grant as director on 31 Mar 2026

22 Dec 2025 Officers

Termination of Richard Stuart Wheatley as director on 19 Dec 2025

22 Dec 2025 Officers

Appointment of Alister Clarke as director on 19 Dec 2025

10 Sept 2025 Persons With Significant Control

Hbx Group International Plc notified as a person with significant control

10 Sept 2025 Persons With Significant Control

Cessation of Hbg Limited as a person with significant control on 5 Sept 2025

Recent Activity

Latest Activity

Termination of Joanne Ellen Grant as director on 31 Mar 2026

2 weeks ago on 21 Apr 2026

Termination of Richard Stuart Wheatley as director on 19 Dec 2025

4 months ago on 22 Dec 2025

Appointment of Alister Clarke as director on 19 Dec 2025

4 months ago on 22 Dec 2025

Hbx Group International Plc notified as a person with significant control

7 months ago on 10 Sept 2025

Cessation of Hbg Limited as a person with significant control on 5 Sept 2025

7 months ago on 10 Sept 2025