SIMPLY TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
S

SIMPLY TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 24 Nov 2022 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 2 months overdue
Confirmation Submitted 22 Dec 2025 Next due 26 Dec 2026 8 months remaining
Net assets £-202K £699 2025 year on year
Total assets £876K £128K 2025 year on year
Total Liabilities £1M £127K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

20 Farringdon Street London EC4A 4AB England

Full company profile for SIMPLY TOPCO LIMITED (14504745), an active company based in London, England. Incorporated 24 Nov 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

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

N/A

Net Assets

-£201.87k

Increased by £699.00 (+0%)

Total Liabilities

£1.08M

Increased by £127.07k (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

123%

Decreased by 4 (-3%)

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

4 Allotments 10,268 Shares £85.18 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 20253,384£33.84£0.01
29 Aug 20253,384£33.84£0.01
13 May 20241,750£0£0
17 Nov 20231,750£17.5£0.01

Officers

Officers

2 active 1 resigned
Status
Alastair John MacgregorDirectorBritishEngland5024 Jun 2025Active
Hugh Alexander CostelloDirectorBritishEngland4513 Dec 2022Active

Shareholders

Shareholders (15)

Agathos Ii Gp Llp
83.9%
778,614
Agathos Ii Gp Llp
7.3%
68,010

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Agathos Ii Gp Llp

United Kingdom

Active
Notified 24 Nov 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SIMPLY TOPCO LIMITED Current Company
SIMPLY MIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersTermination of Nicola Rachel Antonia Stopps as director on 25 Mar 2026
27 Feb 2026AccountsAnnual accounts made up to 31 May 2025
3 Feb 2026CapitalCapital Name Of Class Of Shares
22 Dec 2025Confirmation StatementConfirmation statement made on 12 Dec 2025 with updates
7 Dec 2025Confirmation StatementConfirmation statement made on 23 Nov 2025 with updates
2 Apr 2026 Officers

Termination of Nicola Rachel Antonia Stopps as director on 25 Mar 2026

27 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

3 Feb 2026 Capital

Capital Name Of Class Of Shares

22 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with updates

7 Dec 2025 Confirmation Statement

Confirmation statement made on 23 Nov 2025 with updates

Recent Activity

Latest Activity

Termination of Nicola Rachel Antonia Stopps as director on 25 Mar 2026

3 weeks ago on 2 Apr 2026

Annual accounts made up to 31 May 2025

2 months ago on 27 Feb 2026

Capital Name Of Class Of Shares

2 months ago on 3 Feb 2026

Confirmation statement made on 12 Dec 2025 with updates

4 months ago on 22 Dec 2025

Confirmation statement made on 23 Nov 2025 with updates

4 months ago on 7 Dec 2025