LADY ROAD TOPCO LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
L

LADY ROAD TOPCO LIMITED

Activities of financial services holding companies

Founded 31 May 2019 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 6 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Jun 2025 Next due 13 Jun 2026 11 days remaining
Net assets £5M £2M 2024 year on year
Total assets £30M £256K 2024 year on year
Total Liabilities £25M £2M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

10th Floor 5 Churchill Place London E14 5HU United Kingdom

Full company profile for LADY ROAD TOPCO LIMITED (12026689), an active company based in London, United Kingdom. Incorporated 31 May 2019. Activities of financial services holding companies. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£1.29M

Decreased by £1.37M (-51%)

Net Assets

£4.61M

Increased by £2.28M (+98%)

Total Liabilities

£25.38M

Decreased by £2.03M (-7%)

Turnover

£4.75M

Decreased by £381.80k (-7%)

Employees

N/A

Debt Ratio

85%

Decreased by 7 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Eurolog Holdco Sarl
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Franklin Resources, Inc

United States Of America

Active
Notified 31 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

LADY ROAD TOPCO LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025OfficersAppointment of Jonida Vesiu as director on 19 Dec 2025
23 Dec 2025OfficersTermination of Cherie Tanya Lovell as director on 19 Dec 2025
21 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Jul 2025OfficersChange to director Ms Cherie Tanya Lovell on 27 Jun 2025
6 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Dec 2025 Officers

Appointment of Jonida Vesiu as director on 19 Dec 2025

23 Dec 2025 Officers

Termination of Cherie Tanya Lovell as director on 19 Dec 2025

21 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Jul 2025 Officers

Change to director Ms Cherie Tanya Lovell on 27 Jun 2025

6 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Appointment of Jonida Vesiu as director on 19 Dec 2025

5 months ago on 23 Dec 2025

Termination of Cherie Tanya Lovell as director on 19 Dec 2025

5 months ago on 23 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 21 Jul 2025

Change to director Ms Cherie Tanya Lovell on 27 Jun 2025

11 months ago on 3 Jul 2025

Annual accounts made up to 31 Dec 2024

12 months ago on 6 Jun 2025