NIGHTSHADE TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
N

NIGHTSHADE TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 25 Mar 2020 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Mar 2026 Next due 7 Apr 2027 10 months remaining
Net assets £399K £3K 2024 year on year
Total assets £7M £3K 2024 year on year
Total Liabilities £7M £86 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

75 Grosvenor Street London W1K 3JS United Kingdom

Full company profile for NIGHTSHADE TOPCO LIMITED (12533532), an active company based in London, United Kingdom. Incorporated 25 Mar 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£9.06k

Decreased by £2.65k (-23%)

Net Assets

£399.44k

Decreased by £2.56k (-1%)

Total Liabilities

£7.05M

Decreased by £86.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

95%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Beolchini, AldoDirectorItalianItaly5125 Mar 2020Active
Grier, RossDirectorBritishUnited Kingdom4025 Mar 2020Active
Lea Secretaries LimitedCorporate-secretaryUnited KingdomUnknown25 Mar 2020Active

Shareholders

Shareholders (1)

Nextpower Development Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 25 Mar 2020
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

NIGHTSHADE TOPCO LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with no updates
24 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
7 Apr 2025Confirmation StatementConfirmation statement made on 24 Mar 2025 with no updates
20 Feb 2025OfficersChange to director Mr Ross Grier on 13 Mar 2024
31 Mar 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with no updates

24 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Nov 2025 Other

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

7 Apr 2025 Confirmation Statement

Confirmation statement made on 24 Mar 2025 with no updates

20 Feb 2025 Officers

Change to director Mr Ross Grier on 13 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 24 Mar 2026 with no updates

1 months ago on 31 Mar 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 24 Nov 2025

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

6 months ago on 18 Nov 2025

Confirmation statement made on 24 Mar 2025 with no updates

1 years ago on 7 Apr 2025

Change to director Mr Ross Grier on 13 Mar 2024

1 years ago on 20 Feb 2025