HIFI TOPCO LIMITED

Active London

Activities of open-ended investment companies

48 employees website.com
Activities of open-ended investment companies
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HIFI TOPCO LIMITED

Activities of open-ended investment companies

Founded 17 May 2024 Active London, United Kingdom 48 employees website.com
Activities of open-ended investment companies
Accounts Submitted 7 Nov 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Sept 2025 Next due 30 May 2026 19 days remaining
Net assets £12M
Total assets £37M
Total Liabilities £24M
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Ledbury Mews North London Greater London W11 2AF United Kingdom

Full company profile for HIFI TOPCO LIMITED (15726572), an active company based in London, United Kingdom. Incorporated 17 May 2024. Activities of open-ended investment companies. 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

£1.65M

Net Assets

£12.46M

Total Liabilities

£24.27M

Turnover

£11.86M

Employees

48

Debt Ratio

66%

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

16 Allotments 24,021,498 Shares £2.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 May 2025100,000£100k£1
9 May 2025900,000£900k£1
9 May 2025100,000£100k£1
9 May 2025900,000£900k£1
7 Jun 20243,078,552£31k£0.01

Officers

Officers

3 active
Status
John Charles HawDirectorBritishEngland497 Jun 2024Active
Maximillian Oliver WoolfsonDirectorBritishUnited Kingdom3517 May 2024Active
Sean DixonDirectorIrishEngland357 Jun 2024Active

Shareholders

Shareholders (12)

Blixt Gp I Limited
28.0%
3,078,552
John Haw
21.4%
2,353,907

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Carl Michael Steve Harring

Swedish

Active
Notified 17 May 2024
Residence United Kingdom
DOB March 1976
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Haw

British

Active
Notified 7 Jun 2024
Residence England
DOB July 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

HIFI TOPCO LIMITED Current Company
HIFI MIDCO 1 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Sept 2025MiscellaneousReplacement filing of SH01 - 09/05/25 Statement of Capital gbp 120107.50
24 Sept 2025MiscellaneousReplacement filing of SH01 - 07/06/24 Statement of Capital gbp 110107.50
24 Sept 2025CapitalAllotment of shares (GBP 120,107.5) on 9 May 2025
18 Sept 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
7 Nov 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Sept 2025 Miscellaneous

Replacement filing of SH01 - 09/05/25 Statement of Capital gbp 120107.50

24 Sept 2025 Miscellaneous

Replacement filing of SH01 - 07/06/24 Statement of Capital gbp 110107.50

24 Sept 2025 Capital

Allotment of shares (GBP 120,107.5) on 9 May 2025

18 Sept 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 7 Nov 2025

Replacement filing of SH01 - 09/05/25 Statement of Capital gbp 120107.50

7 months ago on 30 Sept 2025

Replacement filing of SH01 - 07/06/24 Statement of Capital gbp 110107.50

7 months ago on 24 Sept 2025

Allotment of shares (GBP 120,107.5) on 9 May 2025

7 months ago on 24 Sept 2025

Second Filing Of Confirmation Statement With Made Up Date

7 months ago on 18 Sept 2025