SPECTRE TOPCO LIMITED

Active Milton Keynes

Activities of other holding companies n.e.c.

179 employees website.com
Safety and security Activities of other holding companies n.e.c.
S

SPECTRE TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 30 Sept 2022 Active Milton Keynes, England 179 employees website.com
Safety and security Activities of other holding companies n.e.c.

Previous Company Names

SPECTRE TOPCO LIMITED 30 Sept 2022 — 21 Jan 2026
Accounts Submitted 13 Apr 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 20 Apr 2026 Next due 27 Apr 2027 11 months remaining
Net assets £21M £14M 2025 year on year
Total assets £42M £23M 2025 year on year
Total Liabilities £21M £9M 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

41 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA England

Website

www.example.com

Full company profile for SPECTRE TOPCO LIMITED (14387453), an active safety and security company based in Milton Keynes, England. Incorporated 30 Sept 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2023–2025)

Cash in Bank

£5.43M

Increased by £3.30M (+155%)

Net Assets

£21.05M

Increased by £13.75M (+188%)

Total Liabilities

£20.57M

Increased by £8.77M (+74%)

Turnover

£33.83M

Increased by £16.87M (+99%)

Employees

179

Increased by 64 (+56%)

Debt Ratio

49%

Decreased by 13 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 193,026 Shares £23.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 20254,710£22k£4.68
28 Aug 20251£4.13m£4.13m
15 Nov 202466,303£7.98m£120.31
15 Nov 202416,312£3.10m£189.9
9 May 202434,320£2.20m£64.1

Officers

Officers

3 active
Status
Brown, Greig RonaldDirectorBritishUnited Kingdom5530 Sept 2022Active
Fieldhouse, Simon MarkDirectorBritishEngland5423 Oct 2023Active
Kay, Jonathan WaltonDirectorBritishEngland5719 Mar 2026Active

Shareholders

Shareholders (9)

Aliter Capital Gp Ii Llp (oc440567) (acting In Its Capacity As General Partner Of Aliter Capital Ii Lp (lp022319))
81.2%
153,068
Sebastian Wiles
4.3%
8,156

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 30 Sept 2022
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

ALITER CAPITAL LLP united kingdom
SPECTRE TOPCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 13 Apr 2026 with updates
13 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
20 Mar 2026OfficersAppointment of Mr Jonathan Walton Kay as director on 19 Mar 2026
21 Jan 2026Change Of NameCertificate Change Of Name Company
9 Jan 2026ResolutionResolutions
20 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Apr 2026 with updates

13 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

20 Mar 2026 Officers

Appointment of Mr Jonathan Walton Kay as director on 19 Mar 2026

21 Jan 2026 Change Of Name

Certificate Change Of Name Company

9 Jan 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 13 Apr 2026 with updates

1 months ago on 20 Apr 2026

Annual accounts made up to 30 Sept 2025

1 months ago on 13 Apr 2026

Appointment of Mr Jonathan Walton Kay as director on 19 Mar 2026

2 months ago on 20 Mar 2026

Certificate Change Of Name Company

3 months ago on 21 Jan 2026

Resolutions

4 months ago on 9 Jan 2026