PATRIOT TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

PATRIOT TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 25 Jan 2017 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Feb 2026 Next due 7 Feb 2027 9 months remaining
Net assets £46M £1M 2024 year on year
Total assets £67M £180 2024 year on year
Total Liabilities £22M £1M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PATRIOT TOPCO LIMITED (10584161), an active company based in London, United Kingdom. Incorporated 25 Jan 2017. 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

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£21.48k

Decreased by £180.00 (-1%)

Net Assets

£45.68M

Decreased by £1.15M (-2%)

Total Liabilities

£21.69M

Increased by £1.15M (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

32%

Increased by 2 (+7%)

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

9 Allotments 58,232,203 Shares £58.23m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Mar 201932,000£32k£1
8 Mar 20193,500£35£0.01
26 Mar 20185,000£5k£1
25 Sept 2017134,600£135k£1
8 Mar 2017333,526£334k£1

Officers

Officers

1 active 2 resigned
Status
Mark Murray LigertwoodDirectorBritishScotland5325 Jan 2017Active

Shareholders

Shareholders (1)

Patriot New Midco 2 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 13 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Frances Teresa Windheuser Duthie Mcleod

Ceased 13 Feb 2020

Ceased

Gregory Malkin Mason

Ceased 13 Feb 2020

Ceased

Dunedin Buyout Fund Iii L.p.

Ceased 13 Feb 2020

Ceased
Ceased

Tobias John Windheuser Duthie

Ceased 13 Feb 2020

Ceased

Group Structure

Group Structure

PATRIOT TOPCO LIMITED Current Company
PATRIOT MIDCO LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-24 with no updates
27 Jan 2026OfficersChange to director Mr Gregory Malkin Mason on 2019-06-30
27 Jan 2026OfficersChange to director Mr Tobias John Windheuser Duthie on 2025-01-23
27 Jan 2026OfficersChange to director Frances Teresa Windheuser Duthie Mcleod on 2020-08-31
24 Sept 2025AccountsAnnual accounts made up to 2024-12-31
4 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-24 with no updates

27 Jan 2026 Officers

Change to director Mr Gregory Malkin Mason on 2019-06-30

27 Jan 2026 Officers

Change to director Mr Tobias John Windheuser Duthie on 2025-01-23

27 Jan 2026 Officers

Change to director Frances Teresa Windheuser Duthie Mcleod on 2020-08-31

24 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-24 with no updates

2 months ago on 4 Feb 2026

Change to director Mr Gregory Malkin Mason on 2019-06-30

2 months ago on 27 Jan 2026

Change to director Mr Tobias John Windheuser Duthie on 2025-01-23

2 months ago on 27 Jan 2026

Change to director Frances Teresa Windheuser Duthie Mcleod on 2020-08-31

2 months ago on 27 Jan 2026

Annual accounts made up to 2024-12-31

6 months ago on 24 Sept 2025