FOREVER TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

135 employees website.com
Activities of other holding companies n.e.c.
F

FOREVER TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 21 Jan 2022 Active London, England 135 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Mar 2026 Next due 3 Feb 2027 8 months remaining
Net assets £-9M £3M 2024 year on year
Total assets £36M £4M 2024 year on year
Total Liabilities £46M £7M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Boundary House 91-93 Charterhouse Street London EC1M 6HR England

Full company profile for FOREVER TOPCO LIMITED (13863675), an active company based in London, England. Incorporated 21 Jan 2022. 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

£4.96M

Increased by £2.72M (+122%)

Net Assets

-£9.43M

Decreased by £2.65M (-39%)

Total Liabilities

£45.65M

Increased by £6.51M (+17%)

Turnover

£29.74M

Increased by £3.81M (+15%)

Employees

135

Increased by 24 (+22%)

Debt Ratio

126%

Increased by 5 (+4%)

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

19 Allotments 8,609,965 Shares £10.06m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Dec 2025257£561k£2k
25 Jul 202592£402k£4k
25 Jul 202511£49k£4k
9 Oct 2024123£111k£898.42
9 Oct 2024123£111k£898.42

Officers

Officers

2 active 1 resigned
Status
Ferguson, Iain FraserDirectorBritishEngland697 Jul 2022Active
Marshall, Katherine OlgaDirectorCanadianCanada5423 Dec 2022Active

Shareholders

Shareholders (51)

Queen's Park Equity Gp Co Limited (on Behalf Of Queen's Park Equity Partners I, L.p.)
60.4%
5,196,475
Andrew Glyn Jones
11.6%
1,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Feb 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Queen's Park Equity Llp

Ceased 1 Feb 2022

Ceased

Group Structure

Group Structure

FOREVER TOPCO LIMITED Current Company
FOREVER MIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementConfirmation statement made on 20 Jan 2026 with updates
7 Jan 2026ResolutionResolutions
29 Dec 2025CapitalAllotment of shares (GBP 8,609,219) on 24 Dec 2025
11 Nov 2025CapitalCapital Cancellation Shares
11 Nov 2025Change Of NameReplacement filing of SH01 - 24/10/23 Statement of Capital gbp 8607702
6 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Jan 2026 with updates

7 Jan 2026 Resolution

Resolutions

29 Dec 2025 Capital

Allotment of shares (GBP 8,609,219) on 24 Dec 2025

11 Nov 2025 Capital

Capital Cancellation Shares

11 Nov 2025 Change Of Name

Replacement filing of SH01 - 24/10/23 Statement of Capital gbp 8607702

Recent Activity

Latest Activity

Confirmation statement made on 20 Jan 2026 with updates

2 months ago on 6 Mar 2026

Resolutions

4 months ago on 7 Jan 2026

Allotment of shares (GBP 8,609,219) on 24 Dec 2025

4 months ago on 29 Dec 2025

Capital Cancellation Shares

6 months ago on 11 Nov 2025

Replacement filing of SH01 - 24/10/23 Statement of Capital gbp 8607702

6 months ago on 11 Nov 2025