TH TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

TH TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 15 Apr 2023 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 21 Aug 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 15 Apr 2026 Next due 28 Apr 2027 11 months remaining
Net assets £484K £0 2025 year on year
Total assets £484K £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

33 Cavendish Square 15th Floor London W1G 0PW United Kingdom

Full company profile for TH TOPCO LIMITED (14804551), an active company based in London, United Kingdom. Incorporated 15 Apr 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

£484.39k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

1 Allotment 9,649,999 Shares £9.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Apr 20239,649,999£9.65m£1

Officers

Officers

2 active
Status
Lyons, MartinaDirectorIrishEngland6015 Apr 2023Active
Mallin, AnthonyDirectorBritishEngland7115 Apr 2023Active

Shareholders

Shareholders (1)

Tony Mallin
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Anthony Mallin

British

Active
Notified 15 Apr 2023
Residence England
DOB May 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Anthony Mallin

British

Active
Notified 15 Apr 2023
Residence England
DOB May 1955
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

TH TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with no updates
21 Aug 2025AccountsAnnual accounts made up to 30 Apr 2025
14 Apr 2025Confirmation StatementConfirmation statement made on 14 Apr 2025 with no updates
28 Feb 2025AccountsAnnual accounts made up to 30 Apr 2024
23 Apr 2024Confirmation StatementConfirmation statement made on 14 Apr 2024 with no updates
15 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with no updates

21 Aug 2025 Accounts

Annual accounts made up to 30 Apr 2025

14 Apr 2025 Confirmation Statement

Confirmation statement made on 14 Apr 2025 with no updates

28 Feb 2025 Accounts

Annual accounts made up to 30 Apr 2024

23 Apr 2024 Confirmation Statement

Confirmation statement made on 14 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 14 Apr 2026 with no updates

4 weeks ago on 15 Apr 2026

Annual accounts made up to 30 Apr 2025

8 months ago on 21 Aug 2025

Confirmation statement made on 14 Apr 2025 with no updates

1 years ago on 14 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 28 Feb 2025

Confirmation statement made on 14 Apr 2024 with no updates

2 years ago on 23 Apr 2024