WEAVER TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

316 employees website.com
Activities of other holding companies n.e.c.
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WEAVER TOPCO LIMITED

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 5 Jun 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 27 Feb 2026 Next due 15 Feb 2027 10 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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

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 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

£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
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 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 20245,949,999£595k£0.1

Officers

Officers

3 active
Status
Purdey, Hamish JohnDirectorBritish,australianEngland501 Sept 2024Active
Shanahan, Carol AnnDirectorBritishEngland6822 Apr 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 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-01 with updates
5 Jun 2025AccountsAnnual accounts made up to 2024-08-31
10 Apr 2025CapitalAllotment of shares (GBP 131,801,250) on 2025-03-25
10 Apr 2025CapitalAllotment of shares (GBP 131,799,750) on 2025-03-25
27 Mar 2025OfficersChange to director Ms Rosemary Louise Jones on 2025-03-07
27 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-01 with updates

5 Jun 2025 Accounts

Annual accounts made up to 2024-08-31

10 Apr 2025 Capital

Allotment of shares (GBP 131,801,250) on 2025-03-25

10 Apr 2025 Capital

Allotment of shares (GBP 131,799,750) on 2025-03-25

27 Mar 2025 Officers

Change to director Ms Rosemary Louise Jones on 2025-03-07

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-01 with updates

1 months ago on 27 Feb 2026

Annual accounts made up to 2024-08-31

10 months ago on 5 Jun 2025

Allotment of shares (GBP 131,801,250) on 2025-03-25

1 years ago on 10 Apr 2025

Allotment of shares (GBP 131,799,750) on 2025-03-25

1 years ago on 10 Apr 2025

Change to director Ms Rosemary Louise Jones on 2025-03-07

1 years ago on 27 Mar 2025