WEAVER TOPCO LIMITED

15461754
Active London

Activities of other holding companies n.e.c.

316 employees website.com
Activities of other holding companies n.e.c.
W

WEAVER TOPCO LIMITED

15461754

Activities of other holding companies n.e.c.

Founded 2 Feb 2024 Active London, United Kingdom 316 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 May 2026 Next due 31 May 2026 14 days overdue
Confirmation Submitted 27 Feb 2026 Next due 15 Feb 2027 8 months remaining
Net assets £125M
Total assets £208M
Total Liabilities £83M
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Synova Llp 3rd Floor 45 Mortimer Street London W1W 8HJ United Kingdom

Full company profile for WEAVER TOPCO LIMITED (15461754), an active company based in London, United Kingdom. Incorporated 2 Feb 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 Sept → 31 Aug 2024
Type group
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Balance Sheet & P&L (2024–2024)

Cash in Bank

£9.50M

Net Assets

£124.83M

Total Liabilities

£82.78M

Turnover

£10.37M

Employees

316

Debt Ratio

40%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug 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 282,159,998 Shares £265.28m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 2025150,000£15k£0.1
25 Mar 2025150,000£15k£0.1
27 Aug 2024200,000£20k£0.1
22 Apr 20245,949,999£595k£0.1
22 Apr 20242,550,000£255k£0.1

Officers

Officers

2 active 1 resigned
Status
Purdey, Hamish JohnDirectorBritish,australianEngland511 Sept 2024Active
Usher, Thomas JamesDirectorBritishEngland3722 Apr 2024Active

Shareholders

Shareholders (20)

Synova Gp V Llp
64.1%
90,625,583
Kevin Shanahan
14.1%
19,963,705

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Synova Gp V Llp

United Kingdom

Active
Notified 2 Feb 2024
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

WEAVER TOPCO LIMITED Current Company
WEAVER MIDCO 1 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026AccountsAnnual accounts made up to 31 Aug 2025
27 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with updates
5 Jun 2025AccountsAnnual accounts made up to 31 Aug 2024
10 Apr 2025CapitalAllotment of shares (GBP 131,801,250) on 25 Mar 2025
10 Apr 2025CapitalAllotment of shares (GBP 131,799,750) on 25 Mar 2025
27 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

27 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with updates

5 Jun 2025 Accounts

Annual accounts made up to 31 Aug 2024

10 Apr 2025 Capital

Allotment of shares (GBP 131,801,250) on 25 Mar 2025

10 Apr 2025 Capital

Allotment of shares (GBP 131,799,750) on 25 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

2 weeks ago on 27 May 2026

Confirmation statement made on 1 Feb 2026 with updates

3 months ago on 27 Feb 2026

Annual accounts made up to 31 Aug 2024

1 years ago on 5 Jun 2025

Allotment of shares (GBP 131,801,250) on 25 Mar 2025

1 years ago on 10 Apr 2025

Allotment of shares (GBP 131,799,750) on 25 Mar 2025

1 years ago on 10 Apr 2025