ERSA TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

792 employees website.com
Professional services Other Professional services Activities of other holding companies n.e.c.
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ERSA TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 21 Dec 2021 Active London, United Kingdom 792 employees website.com
Professional services Other Professional services Activities of other holding companies n.e.c.
Accounts Submitted 12 Apr 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Dec 2025 Next due 3 Jan 2027 8 months remaining
Net assets £11M £7M 2024 year on year
Total assets £71M £7M 2024 year on year
Total Liabilities £60M £88K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom

Website

www.example.com

Full company profile for ERSA TOPCO LIMITED (13812417), an active professional services company based in London, United Kingdom. Incorporated 21 Dec 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 (2022–2024)

Cash in Bank

£25.45M

Increased by £10.06M (+65%)

Net Assets

£11.05M

Increased by £7.27M (+192%)

Total Liabilities

£59.77M

Increased by £88.11k (+0%)

Turnover

£216.12M

Increased by £41.41M (+24%)

Employees

792

Decreased by 9 (-1%)

Debt Ratio

84%

Decreased by 10 (-11%)

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

2 Allotments 4,599,900 Shares £4.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Apr 20224,140,000£4.14m£1
12 Apr 2022459,900£460k£1

Officers

Officers

2 active 1 resigned
Status
Joseph BoucherDirectorIrishEngland4230 Jun 2022Active
Whiteford, StuartDirectorBritishEngland3624 Feb 2026Active

Shareholders

Shareholders (7)

Rubicon Partners V Nominee Limited
82.6%
4,140,000
Rubicon Partners V Nominee Limited
9.2%
460,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 Dec 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

ERSA TOPCO LIMITED Current Company
ERSA LOANCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026IncorporationMemorandum Articles
23 Apr 2026ResolutionResolutions
21 Apr 2026CapitalAllotment of shares (GBP 50,133.05) on 2023-01-23
12 Apr 2026AccountsAnnual accounts made up to 2025-12-31
26 Feb 2026OfficersAppointment of Mr Stuart Whiteford as director on 2026-02-24
23 Apr 2026 Incorporation

Memorandum Articles

23 Apr 2026 Resolution

Resolutions

21 Apr 2026 Capital

Allotment of shares (GBP 50,133.05) on 2023-01-23

12 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

26 Feb 2026 Officers

Appointment of Mr Stuart Whiteford as director on 2026-02-24

Recent Activity

Latest Activity

Memorandum Articles

3 days ago on 23 Apr 2026

Resolutions

3 days ago on 23 Apr 2026

Allotment of shares (GBP 50,133.05) on 2023-01-23

5 days ago on 21 Apr 2026

Annual accounts made up to 2025-12-31

2 weeks ago on 12 Apr 2026

Appointment of Mr Stuart Whiteford as director on 2026-02-24

1 months ago on 26 Feb 2026