BRHL UK TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

BRHL UK TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 15 May 2024 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BERNABEU UK TOPCO LIMITED 15 May 2024 — 21 Nov 2024
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 May 2025 Next due 28 May 2026 9 days remaining
Net assets £0
Total assets £4,437M
Total Liabilities £4,437M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 25 One Canada Square Canary Wharf London E14 5AA United Kingdom

Full company profile for BRHL UK TOPCO LIMITED (15722933), an active company based in London, United Kingdom. Incorporated 15 May 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

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

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£4436.78M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

1 Allotment 9,323,078,216 Shares £932.31m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 20259,323,078,216€932.31m€0.1

Officers

Officers

1 active 2 resigned
Status
Beale, Jessica LesleyDirectorBritishEngland3615 May 2024Active

Shareholders

Shareholders (1)

Brhl Master Uk Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 15 May 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

BRHL UK TOPCO LIMITED Current Company
BRHL UK MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026OfficersChange to director Ms Jessica Lesley Beale on 30 Jun 2025
23 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Dec 2025OfficersAppointment of Mr Niclas Carl Victor Hallberg as director on 12 Dec 2025
10 Dec 2025CapitalStatement by Directors
10 Dec 2025InsolvencySolvency Statement dated 09/12/25
16 Jan 2026 Officers

Change to director Ms Jessica Lesley Beale on 30 Jun 2025

23 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Dec 2025 Officers

Appointment of Mr Niclas Carl Victor Hallberg as director on 12 Dec 2025

10 Dec 2025 Capital

Statement by Directors

10 Dec 2025 Insolvency

Solvency Statement dated 09/12/25

Recent Activity

Latest Activity

Change to director Ms Jessica Lesley Beale on 30 Jun 2025

4 months ago on 16 Jan 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 23 Dec 2025

Appointment of Mr Niclas Carl Victor Hallberg as director on 12 Dec 2025

5 months ago on 17 Dec 2025

Statement by Directors

5 months ago on 10 Dec 2025

Solvency Statement dated 09/12/25

5 months ago on 10 Dec 2025