VORONOI TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

154 employees website.com
Activities of other holding companies n.e.c.
V

VORONOI TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 10 Nov 2023 Active London, England 154 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Jan 2026 Next due 23 Nov 2026 6 months remaining
Net assets £574K
Total assets £29M
Total Liabilities £29M
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor 91 Brick Lane London E1 6QL England

Full company profile for VORONOI TOPCO LIMITED (15275073), an active company based in London, England. Incorporated 10 Nov 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 (2024–2024)

Cash in Bank

£1.29M

Net Assets

£573.65k

Total Liabilities

£28.85M

Turnover

£21.34M

Employees

154

Debt Ratio

98%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 Allotments 1,250 Shares £12.5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Jul 20251,000£10£0.01
27 Feb 2025250£2.5£0.01

Officers

Officers

3 active
Status
James HandleyDirectorBritishUnited Kingdom3516 Jan 2024Active
Jonathan PurtonDirectorBritishUnited Kingdom3416 Jan 2024Active
Kirsty McdonaldDirectorBritishUnited Kingdom4610 Nov 2023Active

Shareholders

Shareholders (33)

Growth Capital Partners Nominees Limited
72.1%
70,000
Jonathan Purton
2.6%
2,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 10 Nov 2023
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

VORONOI TOPCO LIMITED Current Company
VORONOI MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 9 Nov 2025 with updates
10 Dec 2025OfficersTermination of James Handley as director on 10 Dec 2025
2 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Jul 2025CapitalAllotment of shares (GBP 970.9) on 15 Jul 2025
20 Mar 2025CapitalAllotment of shares (GBP 960.9) on 27 Feb 2025
13 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Nov 2025 with updates

10 Dec 2025 Officers

Termination of James Handley as director on 10 Dec 2025

2 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Jul 2025 Capital

Allotment of shares (GBP 970.9) on 15 Jul 2025

20 Mar 2025 Capital

Allotment of shares (GBP 960.9) on 27 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 9 Nov 2025 with updates

4 months ago on 13 Jan 2026

Termination of James Handley as director on 10 Dec 2025

5 months ago on 10 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 2 Sept 2025

Allotment of shares (GBP 970.9) on 15 Jul 2025

10 months ago on 21 Jul 2025

Allotment of shares (GBP 960.9) on 27 Feb 2025

1 years ago on 20 Mar 2025