MARTIN TOPCO LIMITED

Active Kingston Upon Thames

Activities of other holding companies n.e.c.

141 employees website.com
Activities of other holding companies n.e.c.
M

MARTIN TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 4 Dec 2020 Active Kingston Upon Thames, England 141 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Dec 2025 Next due 17 Dec 2026 7 months remaining
Net assets £-20M £7M 2024 year on year
Total assets £31M £1M 2024 year on year
Total Liabilities £51M £6M 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

The Sidings 1 Station Road Hampton Wick Kingston Upon Thames KT1 4HG England

Full company profile for MARTIN TOPCO LIMITED (13061497), an active company based in Kingston Upon Thames, England. Incorporated 4 Dec 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

Balance Sheet & P&L (2021–2024)

Cash in Bank

£909.52k

Increased by £634.11k (+230%)

Net Assets

-£20.31M

Decreased by £7.36M (-57%)

Total Liabilities

£50.87M

Increased by £6.16M (+14%)

Turnover

£46.40M

Increased by £3.27M (+8%)

Employees

141

Decreased by 14 (-9%)

Debt Ratio

166%

Increased by 25 (+18%)

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

9 Allotments 980,000 Shares £466.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Apr 20257,725£0£0
2 Apr 20254,850£0£0
2 Apr 20257,725£0£0
2 Apr 20259,700£0£0
13 Jul 202120,000£466.66m£23k

Officers

Officers

2 active 1 resigned
Status
David Vaughan RichardDirectorBritishEngland4125 Jun 2025Active
James Stewart MceuenDirectorBritishEngland5618 Feb 2021Active

Shareholders

Shareholders (26)

Primary Capital V (nominees) Limited
34.3%
343,022
Primary Capital V (nominees) Limited
17.9%
178,753

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 4 Dec 2020
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MARTIN TOPCO LIMITED Current Company
MARTIN BIDCO LIMITED united kingdom

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Feb 2026ResolutionResolutions
22 Feb 2026IncorporationMemorandum Articles
15 Dec 2025Confirmation StatementConfirmation statement made on 3 Dec 2025 with updates
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jul 2025OfficersAppointment of Mr David Vaughan Richard as director on 25 Jun 2025
22 Feb 2026 Resolution

Resolutions

22 Feb 2026 Incorporation

Memorandum Articles

15 Dec 2025 Confirmation Statement

Confirmation statement made on 3 Dec 2025 with updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jul 2025 Officers

Appointment of Mr David Vaughan Richard as director on 25 Jun 2025

Recent Activity

Latest Activity

Resolutions

2 months ago on 22 Feb 2026

Memorandum Articles

2 months ago on 22 Feb 2026

Confirmation statement made on 3 Dec 2025 with updates

4 months ago on 15 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Appointment of Mr David Vaughan Richard as director on 25 Jun 2025

10 months ago on 3 Jul 2025