STAR UK TOPCO LIMITED

12490390
Active Bracknell

Activities of other holding companies n.e.c.

979 employees website.com
Activities of other holding companies n.e.c.
S

STAR UK TOPCO LIMITED

12490390

Activities of other holding companies n.e.c.

Founded 28 Feb 2020 Active Bracknell, England 979 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 2 months remaining
Confirmation Submitted 7 Nov 2025 Next due 17 Nov 2026 4 months remaining
Net assets £-17M £45M 2024 year on year
Total assets £644M £24M 2024 year on year
Total Liabilities £661M £21M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Honeywell House Skimped Hill Lane Bracknell Berkshire RG12 1EB England

Full company profile for STAR UK TOPCO LIMITED (12490390), an active company based in Bracknell, England. Incorporated 28 Feb 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 2 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£76.96M

Increased by £48.98M (+175%)

Net Assets

-£17.35M

Decreased by £44.94M (-163%)

Total Liabilities

£661.37M

Increased by £21.26M (+3%)

Turnover

£324.99M

Increased by £39.23M (+14%)

Employees

979

Increased by 37 (+4%)

Debt Ratio

103%

Increased by 7 (+7%)

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

1 Allotment 2 Shares £530.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 20202$530.64m$265.32m

Officers

Officers

1 active 2 resigned
Status
Vistra Cosec LimitedCorporate-secretaryUnited KingdomUnknown28 Feb 2020Active

Shareholders

Shareholders (1)

Star Guernsey Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Honeywell International Inc.

Unknown

Active
Notified 6 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Charles Kaye

American

Active
Notified 28 Feb 2020
Residence United States
DOB March 1964
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

STAR UK TOPCO LIMITED Current Company
STAR UK HOLDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025OfficersTermination of Mary Zappone as director on 8 Dec 2025
27 Nov 2025ResolutionResolutions
27 Nov 2025CapitalCapital Statement Capital Company With Date Currency Figure
27 Nov 2025InsolvencySolvency Statement dated 27/11/25
27 Nov 2025CapitalStatement by Directors
8 Dec 2025 Officers

Termination of Mary Zappone as director on 8 Dec 2025

27 Nov 2025 Resolution

Resolutions

27 Nov 2025 Capital

Capital Statement Capital Company With Date Currency Figure

27 Nov 2025 Insolvency

Solvency Statement dated 27/11/25

27 Nov 2025 Capital

Statement by Directors

Recent Activity

Latest Activity

Termination of Mary Zappone as director on 8 Dec 2025

6 months ago on 8 Dec 2025

Resolutions

7 months ago on 27 Nov 2025

Capital Statement Capital Company With Date Currency Figure

7 months ago on 27 Nov 2025

Solvency Statement dated 27/11/25

7 months ago on 27 Nov 2025

Statement by Directors

7 months ago on 27 Nov 2025