BELFRY TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

4,073 employees website.com
Activities of other holding companies n.e.c.
B

BELFRY TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 2 Jan 2024 Active London, United Kingdom 4,073 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 15 Jan 2026 Next due 15 Jan 2027 7 months remaining
Net assets £387M
Total assets £813M
Total Liabilities £426M
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Cadogan Gate London SW1X 0AS United Kingdom

Full company profile for BELFRY TOPCO LIMITED (15381476), an active company based in London, United Kingdom. Incorporated 2 Jan 2024. 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

£27.39M

Net Assets

£386.87M

Total Liabilities

£426.19M

Turnover

£455.42M

Employees

4073

Debt Ratio

52%

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

13 Allotments 481,854,506 Shares £482.93m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Jul 202523,694,392£23.69m£1
16 Jul 202534,243£221k£6.46
16 Jul 20255,045,538£5.05m£1
16 Jul 2025160,809£1.04m£6.46
19 Jul 2024308,439£308k£1

Officers

Officers

3 active
Status
Fenton-whittet, Sam Hamilton ThackaraDirectorBritishSwitzerland392 Jan 2024Active
Hawkes, Paul ChristopherDirectorBritishEngland5115 Apr 2024Active
Ruddick, GavinDirectorBritishUnited Kingdom5015 Apr 2024Active

Shareholders

Shareholders (20)

Oakley Belfry Luxco S.a.r.l
82.1%
395,458,595
The 23rs Discretionary Trust 2025
8.0%
38,556,684

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter Adam Daiches Dubens

British

Active
Notified 2 Jan 2024
Residence Switzerland
DOB September 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr Peter Adam Daiches Dubens

British

Active
Notified 2 Jan 2024
Residence Switzerland
DOB September 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

BELFRY TOPCO LIMITED Current Company
BELFRY MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersChange to director Mr Paul Christopher Hawkes on 7 Apr 2026
8 Apr 2026OfficersChange to director Mr Gavin Ruddick on 7 Apr 2026
7 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
15 Jan 2026Confirmation StatementConfirmation statement made on 1 Jan 2026 with updates
6 Nov 2025CapitalCapital Name Of Class Of Shares
8 Apr 2026 Officers

Change to director Mr Paul Christopher Hawkes on 7 Apr 2026

8 Apr 2026 Officers

Change to director Mr Gavin Ruddick on 7 Apr 2026

7 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

15 Jan 2026 Confirmation Statement

Confirmation statement made on 1 Jan 2026 with updates

6 Nov 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Change to director Mr Paul Christopher Hawkes on 7 Apr 2026

1 months ago on 8 Apr 2026

Change to director Mr Gavin Ruddick on 7 Apr 2026

1 months ago on 8 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 7 Apr 2026

Confirmation statement made on 1 Jan 2026 with updates

4 months ago on 15 Jan 2026

Capital Name Of Class Of Shares

6 months ago on 6 Nov 2025