SHELBY TOPCO LIMITED
14672687Activities of other holding companies n.e.c.
SHELBY TOPCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Full company profile for SHELBY TOPCO LIMITED (14672687), an active company based in United Kingdom. Incorporated 18 Feb 2023. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2023–2024)
Cash in Bank
£1.38M
Net Assets
-£30.35M
Total Liabilities
£105.47M
Turnover
£20.09M
Employees
248
Debt Ratio
140%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Moolla, Yacoob Ismail | Director | British | United Kingdom | 17 Mar 2023 | Active |
| Whatmore, James Michael | Director | British | United Kingdom | 17 Mar 2023 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (4)
Logical Uk Bidco Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Yacoob Ismail Moolla
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
James Michael Whatmore
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent As Firm
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Apr 2026 | Confirmation Statement | Confirmation statement made on 17 Feb 2026 with updates | |
| 17 Dec 2025 | Auditors | Auditors Resignation Company | |
| 24 Nov 2025 | Persons With Significant Control | Cessation of James Michael Whatmore as a person with significant control on 24 Sept 2025 | |
| 24 Nov 2025 | Persons With Significant Control | Cessation of Axiom Equity 1 Gp Llp (In Its Capacity as General Partner of Axiom Equity (No2) Lp) as a person with significant control on 24 Sept 2025 | |
| 24 Nov 2025 | Persons With Significant Control | Logical Uk Bidco Limited notified as a person with significant control |
Confirmation statement made on 17 Feb 2026 with updates
Auditors Resignation Company
Cessation of James Michael Whatmore as a person with significant control on 24 Sept 2025
Cessation of Axiom Equity 1 Gp Llp (In Its Capacity as General Partner of Axiom Equity (No2) Lp) as a person with significant control on 24 Sept 2025
Logical Uk Bidco Limited notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 17 Feb 2026 with updates
1 months ago on 21 Apr 2026
Auditors Resignation Company
5 months ago on 17 Dec 2025
Cessation of James Michael Whatmore as a person with significant control on 24 Sept 2025
6 months ago on 24 Nov 2025
Cessation of Axiom Equity 1 Gp Llp (In Its Capacity as General Partner of Axiom Equity (No2) Lp) as a person with significant control on 24 Sept 2025
6 months ago on 24 Nov 2025
Logical Uk Bidco Limited notified as a person with significant control
6 months ago on 24 Nov 2025