OVAL TOPCO LIMITED

Active Potters Bar

Other business support service activities n.e.c.

300 employees website.com
Other business support service activities n.e.c.
O

OVAL TOPCO LIMITED

Other business support service activities n.e.c.

Founded 20 Jan 2021 Active Potters Bar, United Kingdom 300 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 6 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Jun 2025 Next due 2 Jul 2026 1 month remaining
Net assets £-17M £2M 2023 year on year
Total assets £120M £9M 2023 year on year
Total Liabilities £137M £11M 2023 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Sterling House Mutton Lane Potters Bar Hertfordshire EN6 3AR United Kingdom

Full company profile for OVAL TOPCO LIMITED (13145555), an active company based in Potters Bar, United Kingdom. Incorporated 20 Jan 2021. Other business support service activities 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2021–2023)

Cash in Bank

£13.01M

Decreased by £2.89M (-18%)

Net Assets

-£16.55M

Decreased by £2.30M (-16%)

Total Liabilities

£136.57M

Increased by £10.97M (+9%)

Turnover

£148.11M

Increased by £33.10M (+29%)

Employees

300

Increased by 46 (+18%)

Debt Ratio

114%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

17 Allotments 15,100,000 Shares £6.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Mar 20261£0£0
26 Jul 2024100,000£10k£0.1
26 Jul 202411,500£57.5£0.005
31 Aug 202250,000£5k£0.1
31 Aug 202210,000£50£0.005

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (32)

Jsm Group Services Acquisition Limited
33.8%
5,100,000
Jsm Group Services Acquisition Limited
33.1%
5,000,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

John Joesph Scanlon

British

Active
Notified 5 Feb 2021
Residence United Kingdom
DOB March 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Notified 26 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Rutland Partners Llp

Ceased 26 Jul 2024

Ceased

John Joseph Scanlon

Ceased 26 Jul 2024

Ceased

Mr Stuart Wiltshire

Ceased 26 Jul 2024

Ceased

Mr Stuart Wiltshire

Ceased 5 Feb 2021

Ceased

Group Structure

Group Structure

OVAL TOPCO LIMITED Current Company
TRIANGLE MIDCO LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026GazetteGazette Notice Voluntary
25 Mar 2026DissolutionDissolution Application Strike Off Company
11 Mar 2026MortgageMortgage Satisfy Charge Full
11 Mar 2026CapitalStatement by Directors
11 Mar 2026ResolutionResolutions
7 Apr 2026 Gazette

Gazette Notice Voluntary

25 Mar 2026 Dissolution

Dissolution Application Strike Off Company

11 Mar 2026 Mortgage

Mortgage Satisfy Charge Full

11 Mar 2026 Capital

Statement by Directors

11 Mar 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Notice Voluntary

3 weeks ago on 7 Apr 2026

Dissolution Application Strike Off Company

1 months ago on 25 Mar 2026

Mortgage Satisfy Charge Full

1 months ago on 11 Mar 2026

Statement by Directors

1 months ago on 11 Mar 2026

Resolutions

1 months ago on 11 Mar 2026