BP INV3 TOPCO LTD

Active London

Support activities for petroleum and natural gas extraction

551 employees website.com
Support activities for petroleum and natural gas extraction
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BP INV3 TOPCO LTD

Support activities for petroleum and natural gas extraction

Founded 3 Apr 2017 Active London, England 551 employees website.com
Support activities for petroleum and natural gas extraction
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Jun 2025 Next due 21 Jun 2026 1 month remaining
Net assets £23M £8M 2023 year on year
Total assets £82M £10M 2023 year on year
Total Liabilities £59M £3M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

International House 36-38 Cornhill London EC3V 3NG England

Full company profile for BP INV3 TOPCO LTD (10705391), an active company based in London, England. Incorporated 3 Apr 2017. Support activities for petroleum and natural gas extraction. 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2017–2023)

Cash in Bank

£2.87M

Increased by £593.56k (+26%)

Net Assets

£22.82M

Decreased by £7.55M (-25%)

Total Liabilities

£59.42M

Decreased by £2.76M (-4%)

Turnover

£55.66M

Increased by £668.26k (+1%)

Employees

551

Increased by 51 (+10%)

Debt Ratio

72%

Increased by 5 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

4 Allotments 141,594 Shares £494697.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 202370,334£494690.88m£7.03m
21 May 202164,260£6.43m£100
2 Mar 20202,500£250k£100
2 Mar 20204,500£59k£13.11

Officers

Officers

2 active 1 resigned
Status
Mark Ramin ChaichianDirectorBritishEngland483 Apr 2017Active
Nicholas Wilding GeeDirectorBritishSwitzerland633 May 2017Active

Shareholders

Shareholders (15)

Bp Inv3 Lp
93.2%
655,482
Gareth Lyle Innes
1.2%
8,099

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Buckthorn Partners Llp

United Kingdom

Active
Notified 3 Apr 2017
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

BUCKTHORN PARTNERS LLP united kingdom
BP INV3 TOPCO LTD Current Company
BP INV3 HOLDCO LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025AccountsAnnual accounts made up to 2024-12-31
20 Aug 2025OfficersChange to director Mr Peter Thomas Fontana on 2022-04-06
20 Aug 2025OfficersChange to director Mr Nicholas Wilding Gee on 2024-04-06
17 Jul 2025OfficersChange to director Mr Halle Aslaksen on 2025-06-15
16 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-07 with updates
10 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Aug 2025 Officers

Change to director Mr Peter Thomas Fontana on 2022-04-06

20 Aug 2025 Officers

Change to director Mr Nicholas Wilding Gee on 2024-04-06

17 Jul 2025 Officers

Change to director Mr Halle Aslaksen on 2025-06-15

16 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-07 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 10 Sept 2025

Change to director Mr Peter Thomas Fontana on 2022-04-06

8 months ago on 20 Aug 2025

Change to director Mr Nicholas Wilding Gee on 2024-04-06

8 months ago on 20 Aug 2025

Change to director Mr Halle Aslaksen on 2025-06-15

9 months ago on 17 Jul 2025

Confirmation statement made on 2025-06-07 with updates

10 months ago on 16 Jun 2025