ZAFFIRO TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
Z

ZAFFIRO TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 2 Jan 2020 Active London, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 14 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 21 Jan 2026 Next due 4 Feb 2027 8 months remaining
Net assets £203M £42M 2024 year on year
Total assets £157M £32M 2024 year on year
Total Liabilities £207K £67K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

40 Queen Street 1st Floor London EC4R 1DD United Kingdom

Full company profile for ZAFFIRO TOPCO LIMITED (12383160), an active company based in London, United Kingdom. Incorporated 2 Jan 2020. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£760.15k

Increased by £402.39k (+112%)

Net Assets

£203.34M

Decreased by £42.17M (-17%)

Total Liabilities

£206.93k

Increased by £66.60k (+47%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 108,015,970 Shares £108.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 2020108,000,000€108.00m€1
23 Apr 202012,970€13k€1
10 Jan 20203,000€3k€1

Officers

Officers

2 active 1 resigned
Status
Avega Uk Secretary LimitedCorporate-secretaryUnited KingdomUnknown21 Jan 2025Active
Bice Francesca Di GregorioDirectorItalianEngland432 Jan 2020Active

Shareholders

Shareholders (1)

Asterion Industrial Infra Fund I. Fcr
100.0%
29,016,070

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jesus Olmos Clavijo

Spanish

Active
Notified 2 Jan 2020
Residence Spain
DOB June 1960
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

ZAFFIRO TOPCO LIMITED Current Company
ZAFFIRO HOLDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026AccountsAnnual accounts made up to 31 Dec 2025
21 Jan 2026Confirmation StatementConfirmation statement made on 21 Jan 2026 with updates
8 May 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Mar 2025OfficersTermination of Guido Lucio Mitrani as director on 4 Mar 2025
5 Mar 2025OfficersAppointment of Mr Jose Pedro Nascimento Neves as director on 4 Mar 2025
14 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

21 Jan 2026 Confirmation Statement

Confirmation statement made on 21 Jan 2026 with updates

8 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Mar 2025 Officers

Termination of Guido Lucio Mitrani as director on 4 Mar 2025

5 Mar 2025 Officers

Appointment of Mr Jose Pedro Nascimento Neves as director on 4 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 14 May 2026

Confirmation statement made on 21 Jan 2026 with updates

4 months ago on 21 Jan 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 8 May 2025

Termination of Guido Lucio Mitrani as director on 4 Mar 2025

1 years ago on 5 Mar 2025

Appointment of Mr Jose Pedro Nascimento Neves as director on 4 Mar 2025

1 years ago on 5 Mar 2025