ORION TOPCO LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
O

ORION TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 26 Mar 2021 Active United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 2 Apr 2026 Next due 8 Apr 2027 11 months remaining
Net assets £47M £3M 2024 year on year
Total assets £47M £3M 2024 year on year
Total Liabilities £20K £22K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for ORION TOPCO LIMITED (13295118), an active company based in United Kingdom. Incorporated 26 Mar 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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£47.02M

Increased by £3.19M (+7%)

Total Liabilities

£19.63k

Decreased by £21.95k (-53%)

Turnover

N/A

Employees

1

Debt Ratio

N/A

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 60,411,176 Shares £60.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Feb 2026136,053CHF136kCHF1
21 Oct 2025803,946CHF804kCHF1
21 Feb 2025108,842CHF109kCHF1
14 Nov 20244,826,159CHF4.83mCHF4.83m
18 Jul 20236,940,539CHF6.94mCHF1

Officers

Officers

1 active 2 resigned
Status
Biffi, AndreaDirectorItalianItaly4421 May 2021Active

Shareholders

Shareholders (38)

Orion Fundco Limited
38.4%
22,821,366
Everest Group Holding S.a
19.2%
11,422,683

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Enrico Perfler

Italian

Active
Notified 21 May 2021
Residence Switzerland
DOB August 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Orion Fundco Limited

United Kingdom

Active
Notified 26 Mar 2021
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

APPOSITE CAPITAL LLP united kingdom
ORION FUNDCO LIMITED united kingdom
ORION TOPCO LIMITED Current Company
ORION BIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-25 with updates
9 Feb 2026CapitalAllotment of shares (CHF 60,411,052) on 2026-02-05
30 Dec 2025AccountsAnnual accounts made up to 2025-03-31
23 Oct 2025CapitalAllotment of shares (CHF 60,274,999) on 2025-10-21
10 Oct 2025OfficersTermination of Anne-Laure Floriane Meynier as director on 2025-09-30
2 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-25 with updates

9 Feb 2026 Capital

Allotment of shares (CHF 60,411,052) on 2026-02-05

30 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

23 Oct 2025 Capital

Allotment of shares (CHF 60,274,999) on 2025-10-21

10 Oct 2025 Officers

Termination of Anne-Laure Floriane Meynier as director on 2025-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-25 with updates

3 weeks ago on 2 Apr 2026

Allotment of shares (CHF 60,411,052) on 2026-02-05

2 months ago on 9 Feb 2026

Annual accounts made up to 2025-03-31

3 months ago on 30 Dec 2025

Allotment of shares (CHF 60,274,999) on 2025-10-21

6 months ago on 23 Oct 2025

Termination of Anne-Laure Floriane Meynier as director on 2025-09-30

6 months ago on 10 Oct 2025