LUNA TOPCO LIMITED

Active Northampton

Activities of other holding companies n.e.c.

183 employees website.com
Activities of other holding companies n.e.c.
L

LUNA TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 8 Jan 2021 Active Northampton, England 183 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Jan 2026 Next due 23 Dec 2026 7 months remaining
Net assets £-53M £19M 2024 year on year
Total assets £126M £19M 2024 year on year
Total Liabilities £179M £733K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Brooklands House Wellingborough Road Sywell Northampton NN6 0BT England

Full company profile for LUNA TOPCO LIMITED (13123581), an active company based in Northampton, England. Incorporated 8 Jan 2021. 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 (2020–2024)

Cash in Bank

£7.75M

Decreased by £5.51M (-42%)

Net Assets

-£53.18M

Decreased by £18.53M (-53%)

Total Liabilities

£179.30M

Decreased by £733.00k (-0%)

Turnover

£68.42M

Decreased by £4.85M (-7%)

Employees

183

Increased by 23 (+14%)

Debt Ratio

142%

Increased by 18 (+15%)

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

18 Allotments 1,258,565 Shares £1.38m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Feb 2025201£201£1
23 Aug 202419,776£30k£1.5
23 Aug 20244,445£4k£1
30 Oct 202310,000£15k£1.5
30 Oct 20234,458£4k£1

Officers

Officers

2 active 1 resigned
Status
Jonathan David BlytheDirectorBritishEngland4027 Jul 2023Active
Matthew Lewis NorringtonDirectorBritishUnited Kingdom448 Jan 2021Active

Shareholders

Shareholders (38)

Olivier Lapiere
45.5%
7,537,786
Aranvise Srl
45.5%
7,537,786

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Olivier Lapiere

Belgian

Active
Notified 10 Jan 2023
Residence Belgium
DOB July 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Sebastien Dumont

French

Active
Notified 10 Jan 2023
Residence France
DOB August 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ambienta Sgr S.p.a. In Its Capacity As Manager Of Ambienta Iii Bis Reserved Closed Ended Alternative Investment Fund

Ceased 10 Jan 2023

Ceased

Matthew Lewis Norrington

Ceased 12 Feb 2021

Ceased

Ambienta Sgr S.p.a. In Its Capacity As Manager Of Ambienta Iii Reserved Closed Ended Alternative Investment Fund

Ceased 10 Jan 2023

Ceased

Group Structure

Group Structure

LUNA TOPCO LIMITED Current Company
LUNA MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 9 Dec 2025 with updates
9 Jan 2026Persons With Significant ControlChange to Sebastien Dumont as a person with significant control on 7 Dec 2025
29 Oct 2025OfficersTermination of Jonathan David Blythe as director on 19 Sept 2025
29 Oct 2025OfficersAppointment of Mr Diarmuid Conifrey as director on 29 Sept 2025
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with updates

9 Jan 2026 Persons With Significant Control

Change to Sebastien Dumont as a person with significant control on 7 Dec 2025

29 Oct 2025 Officers

Termination of Jonathan David Blythe as director on 19 Sept 2025

29 Oct 2025 Officers

Appointment of Mr Diarmuid Conifrey as director on 29 Sept 2025

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 9 Dec 2025 with updates

3 months ago on 13 Jan 2026

Change to Sebastien Dumont as a person with significant control on 7 Dec 2025

3 months ago on 9 Jan 2026

Termination of Jonathan David Blythe as director on 19 Sept 2025

6 months ago on 29 Oct 2025

Appointment of Mr Diarmuid Conifrey as director on 29 Sept 2025

6 months ago on 29 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 6 Oct 2025