MOONBEAM TOPCO LTD
Activities of other holding companies n.e.c.
MOONBEAM TOPCO LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Mere House Brook Street Knutsford WA16 8GP England
Full company profile for MOONBEAM TOPCO LTD (13316662), an active company based in Knutsford, England. Incorporated 6 Apr 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
£2.36M
Net Assets
£18.18M
Total Liabilities
£77.03M
Turnover
£41.81M
Employees
347
Debt Ratio
81%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Kaufman, Josh Aaron | Director | American | United Kingdom | 6 Apr 2021 | Active |
| Leong, Zue Yi | Director | Malaysian | England | 10 Feb 2023 | Active |
| Peterson, Graeme Edward | Director | British | Monaco | 21 Apr 2021 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (4)
Graeme Peterson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Arthur Edward Levine
American
- Significant Influence Or Control
Lauren Beth Leichtman
American
- Significant Influence Or Control
Graeme Edward Peterson
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Apr 2026 | Confirmation Statement | Confirmation statement made on 5 Apr 2026 with updates | |
| 31 Dec 2025 | Officers | Appointment of Graeme Edward Peterson as director | |
| 23 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 21 Oct 2025 | Persons With Significant Control | Cessation of Lauren Beth Leichtman as a person with significant control on 31 May 2025 | |
| 21 Oct 2025 | Persons With Significant Control | Cessation of Arthur Edward Levine as a person with significant control on 31 May 2025 |
Confirmation statement made on 5 Apr 2026 with updates
Appointment of Graeme Edward Peterson as director
Annual accounts made up to 31 Dec 2024
Cessation of Lauren Beth Leichtman as a person with significant control on 31 May 2025
Cessation of Arthur Edward Levine as a person with significant control on 31 May 2025
Recent Activity
Latest Activity
Confirmation statement made on 5 Apr 2026 with updates
3 weeks ago on 5 Apr 2026
Appointment of Graeme Edward Peterson as director
3 months ago on 31 Dec 2025
Annual accounts made up to 31 Dec 2024
4 months ago on 23 Dec 2025
Cessation of Lauren Beth Leichtman as a person with significant control on 31 May 2025
6 months ago on 21 Oct 2025
Cessation of Arthur Edward Levine as a person with significant control on 31 May 2025
6 months ago on 21 Oct 2025