MOTION TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

MOTION TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 30 May 2019 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BERKELEY TOPCO LIMITED 3 Jun 2019 — 17 Jul 2019
GOOSEBERRY TOPCO LIMITED 30 May 2019 — 3 Jun 2019
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Dec 2025 Next due 4 Dec 2026 7 months remaining
Net assets £2,367M £621M 2024 year on year
Total assets £2,379M £621M 2024 year on year
Total Liabilities £11M £166K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX England

Full company profile for MOTION TOPCO LIMITED (12023884), an active company based in London, England. Incorporated 30 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

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£338.00k

Increased by £16.00k (+5%)

Net Assets

£2367.43M

Decreased by £620.74M (-21%)

Total Liabilities

£11.19M

Increased by £166.00k (+2%)

Turnover

N/A

Employees

N/A

Decreased by 5 (-100%)

Debt Ratio

N/A

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

8 Allotments 2,844,262,078 Shares £34.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 20231,154,792£2.08m£1.8
22 Jul 2022193,286£162k£0.84
21 Feb 2022278,300£20k£0.072
11 Nov 20214,630,182£3.89m£0.84
11 Nov 20212,380,000£171k£0.072

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (32)

Motion Jvco Limited
96.7%
2,955,630,001
Motion Jvco Limited
2.9%
89,353,355

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Motion Jvco Limited

United Kingdom

Active
Notified 19 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen Allen Schwarzman

Ceased 19 Jun 2019

Ceased

Group Structure

Group Structure

MOTION JVCO LIMITED united kingdom
MOTION TOPCO LIMITED Current Company
MOTION MIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 20 Nov 2025 with updates
17 Nov 2025OfficersAppointment of Mr Edouard Gueyffier as director on 3 Nov 2025
17 Nov 2025OfficersTermination of Dushy Sivanithy as director on 3 Nov 2025
26 Sept 2025AccountsAnnual accounts made up to 28 Dec 2024
12 Aug 2025OfficersAppointment of Mr Jonathan Murphy as director on 1 Aug 2025
10 Dec 2025 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with updates

17 Nov 2025 Officers

Appointment of Mr Edouard Gueyffier as director on 3 Nov 2025

17 Nov 2025 Officers

Termination of Dushy Sivanithy as director on 3 Nov 2025

26 Sept 2025 Accounts

Annual accounts made up to 28 Dec 2024

12 Aug 2025 Officers

Appointment of Mr Jonathan Murphy as director on 1 Aug 2025

Recent Activity

Latest Activity

Confirmation statement made on 20 Nov 2025 with updates

4 months ago on 10 Dec 2025

Appointment of Mr Edouard Gueyffier as director on 3 Nov 2025

5 months ago on 17 Nov 2025

Termination of Dushy Sivanithy as director on 3 Nov 2025

5 months ago on 17 Nov 2025

Annual accounts made up to 28 Dec 2024

7 months ago on 26 Sept 2025

Appointment of Mr Jonathan Murphy as director on 1 Aug 2025

8 months ago on 12 Aug 2025