BERNARD TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

BERNARD TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 1 May 2019 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 28 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 4 Nov 2025 Next due 14 Nov 2026 6 months remaining
Net assets £109M £202K 2024 year on year
Total assets £116M £6M 2024 year on year
Total Liabilities £7M £6M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BERNARD TOPCO LIMITED (11974335), an active company based in London, United Kingdom. Incorporated 1 May 2019. 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 (2019–2024)

Cash in Bank

N/A

Net Assets

£108.98M

Decreased by £202.00k (-0%)

Total Liabilities

£6.66M

Increased by £6.44M (+2903%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

7 Allotments 114,952,143 Shares £114.95m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jun 20251,627,991£1.63m£1
3 Jun 202533,357£33k£1
3 Jun 202513,673£14k£1
28 Feb 20241,777,123€1.78m€1
2 Dec 20198,000,000£8.00m£8.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (12)

Macquarie European Investment Holdings Limited
59.1%
86,533,358
Coller Partners 803 Lp Incorporated
28.4%
41,586,520

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Coller Partners 803 Lp

Unknown

Active
Notified 3 Aug 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 24 May 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

BERNARD TOPCO LIMITED Current Company
BERNARD MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Dec 2025AccountsAnnual accounts made up to 2025-03-31
2 Dec 2025Persons With Significant ControlChange to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-31 with updates
3 Nov 2025OfficersChange to director Mr Anup Patel on 2025-06-09
1 Jul 2025CapitalCapital Name Of Class Of Shares
28 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

2 Dec 2025 Persons With Significant Control

Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24

4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-31 with updates

3 Nov 2025 Officers

Change to director Mr Anup Patel on 2025-06-09

1 Jul 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 28 Dec 2025

Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24

4 months ago on 2 Dec 2025

Confirmation statement made on 2025-10-31 with updates

5 months ago on 4 Nov 2025

Change to director Mr Anup Patel on 2025-06-09

5 months ago on 3 Nov 2025

Capital Name Of Class Of Shares

9 months ago on 1 Jul 2025