EMPEROR UK TOPCO LIMITED

Active Oxford

Activities of head offices

718 employees website.com
Financial services Activities of head offices
E

EMPEROR UK TOPCO LIMITED

Activities of head offices

Founded 24 Mar 2020 Active Oxford, England 718 employees website.com
Financial services Activities of head offices

Previous Company Names

DE FACTO 2261 LIMITED 24 Mar 2020 — 30 Sept 2020
Accounts Submitted 13 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Mar 2026 Next due 6 Apr 2027 10 months remaining
Net assets £56M £2M 2024 year on year
Total assets £79M £12M 2024 year on year
Total Liabilities £23M £10M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

St Aldates Chambers 109-113 St Aldates Oxford Oxfordshire OX1 1DS England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for EMPEROR UK TOPCO LIMITED (12531706), an active financial services company based in Oxford, England. Incorporated 24 Mar 2020. Activities of head offices. 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

Balance Sheet & P&L (2020–2024)

Cash in Bank

£20.51M

Increased by £9.47M (+86%)

Net Assets

£55.74M

Increased by £1.94M (+4%)

Total Liabilities

£23.39M

Increased by £10.23M (+78%)

Turnover

£87.27M

Increased by £27.62M (+46%)

Employees

718

Increased by 247 (+52%)

Debt Ratio

30%

Increased by 10 (+50%)

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

8 Allotments 30,889 Shares £402k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Sept 2025389£349k£897.336
18 Sept 202528,418£51k£1.802
23 Nov 202343£51.6£1.2
22 Aug 202350£60£1.2
21 Jul 202375£90£1.2

Officers

Officers

2 active 1 resigned
Status
Kevin BlackDirectorAmericanUnited States5921 Dec 2020Active
Nicholas Anthony HeslopDirectorBritishEngland513 Jun 2021Active

Shareholders

Shareholders (106)

Cge Partners Gp Limited (for And On Behalf Of Cge Partners Lp)
44.8%
25,167,376
22c Dawn Holdings, Llc
32.5%
18,258,684

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

Atomic Bidco 1 Limited

Unknown

Active
Notified 18 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Cge Partners Llp

United Kingdom

Active
Notified 28 Sept 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ceased
Ceased
Ceased

Travers Smith Limited

Ceased 28 Sept 2020

Ceased

Group Structure

Group Structure

CGE PARTNERS LLP united kingdom
EMPEROR UK TOPCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026ResolutionResolutions
17 Apr 2026IncorporationMemorandum Articles
17 Apr 2026IncorporationMemorandum Articles
17 Apr 2026ResolutionResolutions
27 Mar 2026Confirmation StatementConfirmation statement made on 23 Mar 2026 with updates
17 Apr 2026 Resolution

Resolutions

17 Apr 2026 Incorporation

Memorandum Articles

17 Apr 2026 Incorporation

Memorandum Articles

17 Apr 2026 Resolution

Resolutions

27 Mar 2026 Confirmation Statement

Confirmation statement made on 23 Mar 2026 with updates

Recent Activity

Latest Activity

Resolutions

1 months ago on 17 Apr 2026

Memorandum Articles

1 months ago on 17 Apr 2026

Memorandum Articles

1 months ago on 17 Apr 2026

Resolutions

1 months ago on 17 Apr 2026

Confirmation statement made on 23 Mar 2026 with updates

2 months ago on 27 Mar 2026