REFINE TOPCO LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

408 employees website.com
Professional services Activities of other holding companies n.e.c.
R

REFINE TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 17 Jan 2020 Active United Kingdom 408 employees website.com
Professional services Activities of other holding companies n.e.c.
Accounts Submitted 10 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 31 Mar 2026 Next due 16 Mar 2027 10 months remaining
Net assets £221M £15M 2023 year on year
Total assets £369M £30M 2023 year on year
Total Liabilities £148M £15M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for REFINE TOPCO LIMITED (12411094), an active professional services company based in United Kingdom. Incorporated 17 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2020–2023)

Cash in Bank

£15.42M

Increased by £465.30k (+3%)

Net Assets

£221.05M

Decreased by £15.08M (-6%)

Total Liabilities

£148.10M

Decreased by £14.64M (-9%)

Turnover

£74.51M

Increased by £3.85M (+5%)

Employees

408

Increased by 66 (+19%)

Debt Ratio

40%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

14 Allotments 634,667,940 Shares £817894491.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Dec 2022572,971$152k$0.266
14 Apr 20222,129,958$21k$0.01
31 Dec 20212,265,301$645k$0.285
30 Nov 202119,138,498$22.39m$1.17
30 Nov 202119,331,816$1.99m$0.103

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (83)

Noble Bidco, Inc
46.6%
312,259,316
Noble Bidco, Inc
42.7%
285,945,188

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Christian Fauvelais

Belgian

Active
Notified 10 Mar 2020
Residence United Kingdom
DOB January 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Noble Midco 3 Limited

United Kingdom

Active
Notified 11 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

NOBLE TOPCO LIMITED united kingdom
NOBLE MIDCO 1 LIMITED united kingdom
NOBLE MIDCO 2 LIMITED united kingdom
NOBLE MIDCO 3 LIMITED united kingdom
REFINE TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-02 with updates
14 Nov 2025OfficersAppointment of Vijay Mayadas as director on 2025-11-13
14 Nov 2025OfficersTermination of Bradley Ronald Hunt as director on 2025-11-14
10 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
10 Oct 2025AccountsAnnual accounts filed
31 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-02 with updates

14 Nov 2025 Officers

Appointment of Vijay Mayadas as director on 2025-11-13

14 Nov 2025 Officers

Termination of Bradley Ronald Hunt as director on 2025-11-14

10 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-02 with updates

3 weeks ago on 31 Mar 2026

Appointment of Vijay Mayadas as director on 2025-11-13

5 months ago on 14 Nov 2025

Termination of Bradley Ronald Hunt as director on 2025-11-14

5 months ago on 14 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 10 Oct 2025

Annual accounts filed

6 months ago on 10 Oct 2025