HENLEY TOPCO LIMITED

Dissolved Farnborough

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
H

HENLEY TOPCO LIMITED

Other business support service activities n.e.c.

Founded 28 Sept 2018 Dissolved Farnborough, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 15 Oct 2024
Confirmation Submitted 12 Jun 2025 Next due 25 Jun 2026 2 months remaining
Net assets £-329K
Total assets £1
Total Liabilities £329K
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF United Kingdom

Full company profile for HENLEY TOPCO LIMITED (11593977), a dissolved company based in Farnborough, United Kingdom. Incorporated 28 Sept 2018. Other business support service activities 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

-£328.81k

Total Liabilities

£328.81k

Turnover

N/A

Employees

N/A

Debt Ratio

32881500%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

12 Allotments 25,282,215,484 Shares £2.91m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Jun 202525,233,130,000£2.52m£0
4 Jan 2021860,227£1k£0.001
20 Dec 20205,783,078£8k£0.001
23 Oct 20204,443,179£6k£0.001
21 Dec 20183,971,659£49k£0.012

Officers

Officers

1 active 2 resigned
Status
Alan Roy WilliamsDirectorBritishUnited Kingdom5728 Sept 2018Active

Shareholders

Shareholders (1)

Siemens Holdings Plc
100.0%
25,543,766,865

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased

Siemens Holdings Plc

United Kingdom

Active
Notified 22 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Alan Roy Williams

Ceased 9 Nov 2018

Ceased

Fis Nominee Limited

Ceased 9 Nov 2018

Ceased
Ceased

Livingbridge Enterprise Llp

Ceased 22 Dec 2022

Ceased

Livingbridge Ep Llp

Ceased 9 Nov 2018

Ceased
Ceased

Group Structure

Group Structure

SIEMENS HOLDINGS PLC united kingdom
HENLEY TOPCO LIMITED Current Company
HENLEY BIDCO LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025GazetteGazette Dissolved Voluntary
2 Sept 2025GazetteGazette Notice Voluntary
26 Aug 2025DissolutionDissolution Application Strike Off Company
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-11 with updates
12 Jun 2025CapitalAllotment of shares (GBP 2,554,376.6865) on 2025-06-11
18 Nov 2025 Gazette

Gazette Dissolved Voluntary

2 Sept 2025 Gazette

Gazette Notice Voluntary

26 Aug 2025 Dissolution

Dissolution Application Strike Off Company

12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-11 with updates

12 Jun 2025 Capital

Allotment of shares (GBP 2,554,376.6865) on 2025-06-11

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 months ago on 18 Nov 2025

Gazette Notice Voluntary

7 months ago on 2 Sept 2025

Dissolution Application Strike Off Company

8 months ago on 26 Aug 2025

Confirmation statement made on 2025-06-11 with updates

10 months ago on 12 Jun 2025

Allotment of shares (GBP 2,554,376.6865) on 2025-06-11

10 months ago on 12 Jun 2025