HERON UK TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

621 employees website.com
Activities of other holding companies n.e.c.
H

HERON UK TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 8 Mar 2023 Active London, England 621 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Mar 2026 Next due 21 Mar 2027 11 months remaining
Net assets £-108M £414M 2024 year on year
Total assets £837M £143M 2024 year on year
Total Liabilities £951M £557M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Kingdom Street London W2 6JG England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HERON UK TOPCO LIMITED (14715626), an active company based in London, England. Incorporated 8 Mar 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.

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 (2023–2024)

Cash in Bank

£28.43M

Decreased by £17.75M (-38%)

Net Assets

-£108.25M

Decreased by £413.92M (-135%)

Total Liabilities

£951.38M

Increased by £557.46M (+142%)

Turnover

£224.95M

Increased by £154.37M (+219%)

Employees

621

Increased by 26 (+4%)

Debt Ratio

114%

Increased by 57 (+100%)

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

1 Allotment 846,776 Shares £1.96m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Feb 2024846,776$1.96m$2.32

Officers

Officers

2 active 1 resigned
Status
Cartier, OwenDirectorBritishUnited Kingdom411 Jun 2025Active
De Cannière, ThomasDirectorBelgianEngland377 Jun 2023Active

Shareholders

Shareholders (16)

Heron Luxco S.a.r.l
58.5%
163,213,321
Searchlight Iii Hyv, L.p
39.0%
108,808,877

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Searchlight Iii Hyv, L.p.

Ceased 9 Feb 2026

Ceased

Heron Luxco S.a.r.l.

Ceased 9 Feb 2026

Ceased

Group Structure

Group Structure

HERON UK TOPCO LIMITED Current Company
HERON UK MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026ResolutionResolutions
8 Apr 2026CapitalCapital Name Of Class Of Shares
8 Apr 2026CapitalCapital Name Of Class Of Shares
8 Apr 2026ResolutionResolutions
10 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-07 with updates
8 Apr 2026 Resolution

Resolutions

8 Apr 2026 Capital

Capital Name Of Class Of Shares

8 Apr 2026 Capital

Capital Name Of Class Of Shares

8 Apr 2026 Resolution

Resolutions

10 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-07 with updates

Recent Activity

Latest Activity

Resolutions

1 weeks ago on 8 Apr 2026

Capital Name Of Class Of Shares

1 weeks ago on 8 Apr 2026

Capital Name Of Class Of Shares

1 weeks ago on 8 Apr 2026

Resolutions

1 weeks ago on 8 Apr 2026

Confirmation statement made on 2026-03-07 with updates

1 months ago on 10 Mar 2026