TUCA TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

798 employees website.com
Activities of other holding companies n.e.c.
T

TUCA TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 9 Feb 2022 Active London, United Kingdom 798 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 28 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Feb 2026 Next due 23 Feb 2027 9 months remaining
Net assets £265M £11M 2024 year on year
Total assets £354M £16M 2024 year on year
Total Liabilities £134M £13M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

40 Queen Street 1st Floor London EC4R 1DD United Kingdom

Full company profile for TUCA TOPCO LIMITED (13903983), an active company based in London, United Kingdom. Incorporated 9 Feb 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2022–2024)

Cash in Bank

£5.03M

Decreased by £2.99M (-37%)

Net Assets

£264.67M

Decreased by £10.52M (-4%)

Total Liabilities

£133.80M

Increased by £13.21M (+11%)

Turnover

£78.77M

Increased by £39.87M (+103%)

Employees

798

Increased by 43 (+6%)

Debt Ratio

38%

Increased by 2 (+6%)

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

10 Allotments 1,000,900 Shares £221.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Nov 2024100€28.75m€288k
19 Sept 2024100€4.25m€43k
24 Jan 2024100€6.10m€61k
27 Sept 2023100€5.30m€53k
26 Jul 2023100€10.50m€105k

Officers

Officers

1 active 2 resigned
Status
Avega Uk Secretary LimitedCorporate-secretaryUnited KingdomUnknown21 Jan 2025Active

Shareholders

Shareholders (1)

Asterion Industrial Infra Fund Ii, Fcr
100.0%
1,005,900

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jesus Olmos Clavijo

Spanish

Active
Notified 9 Feb 2022
Residence Spain
DOB June 1960
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

TUCA TOPCO LIMITED Current Company
TUCA MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with updates
28 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Mar 2025OfficersTermination of Guido Lucio Mitrani as director on 10 Mar 2025
10 Mar 2025OfficersAppointment of Mr Derek John Mcmanus as director on 10 Mar 2025
10 Mar 2025Confirmation StatementConfirmation statement made on 8 Feb 2025 with updates
9 Feb 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with updates

28 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Mar 2025 Officers

Termination of Guido Lucio Mitrani as director on 10 Mar 2025

10 Mar 2025 Officers

Appointment of Mr Derek John Mcmanus as director on 10 Mar 2025

10 Mar 2025 Confirmation Statement

Confirmation statement made on 8 Feb 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Feb 2026 with updates

3 months ago on 9 Feb 2026

Annual accounts made up to 31 Dec 2024

5 months ago on 28 Nov 2025

Termination of Guido Lucio Mitrani as director on 10 Mar 2025

1 years ago on 10 Mar 2025

Appointment of Mr Derek John Mcmanus as director on 10 Mar 2025

1 years ago on 10 Mar 2025

Confirmation statement made on 8 Feb 2025 with updates

1 years ago on 10 Mar 2025