HAMBURG TOPCO LIMITED

Active Croydon

Activities of other holding companies n.e.c.

373 employees website.com
Activities of other holding companies n.e.c.
H

HAMBURG TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 19 Oct 2021 Active Croydon, England 373 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 11 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 Dec 2025 Next due 1 Nov 2026 5 months remaining
Net assets £-6M £2M 2024 year on year
Total assets £38M £4M 2024 year on year
Total Liabilities £44M £6M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor Interchange 81-85 Station Road Croydon CR0 2RD England

Full company profile for HAMBURG TOPCO LIMITED (13688955), an active company based in Croydon, England. Incorporated 19 Oct 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 (2021–2024)

Cash in Bank

£1.82M

Increased by £838.35k (+86%)

Net Assets

-£6.02M

Decreased by £2.36M (-64%)

Total Liabilities

£44.41M

Increased by £6.44M (+17%)

Turnover

£49.59M

Increased by £7.72M (+18%)

Employees

373

Increased by 26 (+7%)

Debt Ratio

116%

Increased by 5 (+5%)

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

30 Allotments 5,586,983 Shares £5.81m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 202536,612£27k£0.731
31 Mar 20251,603,908£1.17m£0.731
31 Mar 2025425,568£444k£1.044
31 Mar 202510,463£1.044£1.044
12 Dec 202462,431£109k£1.75

Officers

Officers

3 active
Status
Alex CunynghameDirectorBritishEngland4012 Nov 2021Active
James William Masterson MurrayDirectorBritishUnited Kingdom494 Nov 2024Active
Rory Christian Robert PopeDirectorBritishUnited Kingdom5519 Oct 2021Active

Shareholders

Shareholders (29)

Apposite Healthcare Iii Gp Llp
84.6%
11,233,809
James Murray
2.9%
390,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 19 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HAMBURG TOPCO LIMITED Current Company
HAMBURG MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Confirmation StatementConfirmation statement made on 18 Oct 2025 with updates
11 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Jun 2025CapitalCapital Cancellation Shares
12 Jun 2025CapitalCapital Return Purchase Own Shares
16 May 2025CapitalCapital Return Purchase Own Shares
19 Dec 2025 Confirmation Statement

Confirmation statement made on 18 Oct 2025 with updates

11 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Jun 2025 Capital

Capital Cancellation Shares

12 Jun 2025 Capital

Capital Return Purchase Own Shares

16 May 2025 Capital

Capital Return Purchase Own Shares

Recent Activity

Latest Activity

Confirmation statement made on 18 Oct 2025 with updates

4 months ago on 19 Dec 2025

Annual accounts made up to 31 Mar 2025

5 months ago on 11 Dec 2025

Capital Cancellation Shares

11 months ago on 12 Jun 2025

Capital Return Purchase Own Shares

11 months ago on 12 Jun 2025

Capital Return Purchase Own Shares

12 months ago on 16 May 2025