ACTIUM TOPCO (UK) LIMITED

15735478
Active London

Activities of other holding companies n.e.c.

1,197 employees website.com
Financial services Activities of other holding companies n.e.c.
A

ACTIUM TOPCO (UK) LIMITED

15735478

Activities of other holding companies n.e.c.

Founded 22 May 2024 Active London, England 1,197 employees website.com
Financial services Activities of other holding companies n.e.c.
Accounts Due 31 Dec 2026 6 months remaining
Confirmation Submitted 8 Jun 2026 Next due 4 Jun 2027 11 months remaining
Net assets £196M
Total assets £763M
Total Liabilities £567M
Charges None No charges registered

Contact & Details

Contact

Registered Address

60 Gresham Street London EC2V 7BB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACTIUM TOPCO (UK) LIMITED (15735478), an active financial services company based in London, England. Incorporated 22 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 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£15.92M

Net Assets

£195.82M

Total Liabilities

£566.74M

Turnover

£170.70M

Employees

1197

Debt Ratio

74%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar 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

Funding Rounds 2

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

25 Allotments 250,143,680 Shares £238.91m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Feb 202613,728£137.28£0.01
25 Feb 202613,728£137.28£0.01
25 Nov 20257,752£77.52£0.01
25 Nov 202533,011£61k£1.85
25 Nov 20257,752£77.52£0.01

Officers

Officers

2 active 1 resigned
Status
Kratz, Carsten JohannesDirectorGermanGermany5922 May 2024Active
Welham, Charles HenryDirectorBritishUnited Kingdom3822 May 2024Active

Shareholders

Shareholders (11)

Bridgepoint Europe Vii Nominees Limited
82.0%
204,132,536
Management Shareholders (aggregated)
11.9%
29,746,135

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 22 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 22 May 2024
Nature of Control
  • Significant Influence Or Control
Ceased

Group Structure

Group Structure

ACTIUM TOPCO (UK) LIMITED Current Company
ELGIN WHITE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Jun 2026CapitalCapital Name Of Class Of Shares
22 Jun 2026ResolutionResolutions
22 Jun 2026IncorporationMemorandum Articles
8 Jun 2026Confirmation StatementConfirmation statement made on 21 May 2026 with updates
1 Jul 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Jun 2026 Capital

Capital Name Of Class Of Shares

22 Jun 2026 Resolution

Resolutions

22 Jun 2026 Incorporation

Memorandum Articles

8 Jun 2026 Confirmation Statement

Confirmation statement made on 21 May 2026 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

1 days ago on 1 Jul 2026

Capital Name Of Class Of Shares

3 days ago on 29 Jun 2026

Resolutions

1 weeks ago on 22 Jun 2026

Memorandum Articles

1 weeks ago on 22 Jun 2026

Confirmation statement made on 21 May 2026 with updates

3 weeks ago on 8 Jun 2026