SAXON TOPCO LIMITED

Active London

Activities of head offices

91 employees website.com
Activities of head offices
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SAXON TOPCO LIMITED

Activities of head offices

Founded 2 Oct 2020 Active London, United Kingdom 91 employees website.com
Activities of head offices

Previous Company Names

DE FACTO 2269 LIMITED 2 Oct 2020 — 26 Nov 2020
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Mar 2026 Next due 19 Mar 2027 10 months remaining
Net assets £-16M £6M 2024 year on year
Total assets £24M £2M 2024 year on year
Total Liabilities £40M £4M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Techspace 140 Goswell Road London EC1V 7DY United Kingdom

Full company profile for SAXON TOPCO LIMITED (12922835), an active company based in London, United Kingdom. Incorporated 2 Oct 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2020–2024)

Cash in Bank

£1.21M

Decreased by £471.00k (-28%)

Net Assets

-£15.84M

Decreased by £6.10M (-63%)

Total Liabilities

£40.14M

Increased by £4.43M (+12%)

Turnover

£18.23M

Decreased by £1.17M (-6%)

Employees

91

Decreased by 15 (-14%)

Debt Ratio

165%

Increased by 28 (+20%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 99,999 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 202020,000£20k£1
23 Dec 202073,406£73k£1
23 Dec 20206,593£7k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (11)

August Equity Partners V General Partner Llp (for And On Behalf Of August Equity Partners V A Lp)
73.4%
73,407
Michael Wardell
7.0%
7,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 25 Nov 2020
Nature of Control
  • Significant Influence Or Control
Ceased

Group Structure

Group Structure

SAXON TOPCO LIMITED Current Company
SAXON MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026OfficersTermination of Michael Coates as director on 2026-03-13
21 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-05 with updates
22 Oct 2025AddressMove Registers To Sail Company With New Address
21 Oct 2025AddressChange Sail Address Company With New Address
15 Oct 2025Persons With Significant ControlChange to August Equity Partners V General Partner Llp as a person with significant control on 2025-06-16
23 Mar 2026 Officers

Termination of Michael Coates as director on 2026-03-13

21 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-05 with updates

22 Oct 2025 Address

Move Registers To Sail Company With New Address

21 Oct 2025 Address

Change Sail Address Company With New Address

15 Oct 2025 Persons With Significant Control

Change to August Equity Partners V General Partner Llp as a person with significant control on 2025-06-16

Recent Activity

Latest Activity

Termination of Michael Coates as director on 2026-03-13

1 months ago on 23 Mar 2026

Confirmation statement made on 2026-03-05 with updates

1 months ago on 21 Mar 2026

Move Registers To Sail Company With New Address

6 months ago on 22 Oct 2025

Change Sail Address Company With New Address

6 months ago on 21 Oct 2025

Change to August Equity Partners V General Partner Llp as a person with significant control on 2025-06-16

6 months ago on 15 Oct 2025