FS TOP HOLDCO 1 LIMITED

13734870
Active London

Activities of production holding companies

0 employees website.com
Activities of production holding companies
F

FS TOP HOLDCO 1 LIMITED

13734870

Activities of production holding companies

Founded 10 Nov 2021 Active London, United Kingdom 0 employees website.com
Activities of production holding companies

Previous Company Names

FS TOP HOLDCO 1 LTD 10 Nov 2021 — 15 Nov 2021
Accounts Submitted 20 Feb 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 2 Sept 2025 Next due 21 Aug 2026 2 months remaining
Net assets £48M £62M 2024 year on year
Total assets £717M £93M 2024 year on year
Total Liabilities £669M £31M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

C/O Foresight Group Llp The Shard, 32 London Bridge Street London SE1 9SG United Kingdom

Full company profile for FS TOP HOLDCO 1 LIMITED (13734870), an active company based in London, United Kingdom. Incorporated 10 Nov 2021. Activities of production holding companies. 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 full
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2022–2024)

Cash in Bank

N/A

Net Assets

£47.90M

Increased by £61.75M (+446%)

Total Liabilities

£669.38M

Increased by £31.05M (+5%)

Turnover

£99.96M

Increased by £61.98M (+163%)

Employees

N/A

Debt Ratio

93%

Decreased by 9 (-9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 315 Shares £50.15m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Feb 2022315£50.15m£159k

Officers

Officers

1 active 2 resigned
Status
Virno, Toby, Mr.DirectorBritishEngland3615 Oct 2023Active

Shareholders

Shareholders (1)

Fs Rcf Debtco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Fs Rcf Debtco Limited

United Kingdom

Active
Notified 10 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Fs Rcf Debtco Limited

Ceased 10 Feb 2022

Ceased
Ceased

Fs Rcf Debtco Ltd

Ceased 10 Feb 2022

Ceased

Group Structure

Group Structure

FS TOP HOLDCO 1 LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026AccountsAnnual accounts made up to 31 Dec 2024
9 Dec 2025OfficersTermination of Ross William Driver as director on 9 Dec 2025
9 Dec 2025OfficersAppointment of Mr Nathan John Wakefield as director on 9 Dec 2025
2 Sept 2025Confirmation StatementConfirmation statement made on 7 Aug 2025 with no updates
27 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2024

9 Dec 2025 Officers

Termination of Ross William Driver as director on 9 Dec 2025

9 Dec 2025 Officers

Appointment of Mr Nathan John Wakefield as director on 9 Dec 2025

2 Sept 2025 Confirmation Statement

Confirmation statement made on 7 Aug 2025 with no updates

27 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

3 months ago on 20 Feb 2026

Termination of Ross William Driver as director on 9 Dec 2025

6 months ago on 9 Dec 2025

Appointment of Mr Nathan John Wakefield as director on 9 Dec 2025

6 months ago on 9 Dec 2025

Confirmation statement made on 7 Aug 2025 with no updates

9 months ago on 2 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 27 May 2025