CARTHAGE TOPCO LTD

Active London

Activities of other holding companies n.e.c.

40 employees website.com
Activities of other holding companies n.e.c.
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CARTHAGE TOPCO LTD

Activities of other holding companies n.e.c.

Founded 20 Jun 2024 Active London, England 40 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Jun 2025 Next due 3 Jul 2026 2 months remaining
Net assets £-699K
Total assets £16M
Total Liabilities £17M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit Bm2s.08 Barley Mow Centre, 10 Barley Mow Pass Barley Mow Passage London W4 4PH England

Full company profile for CARTHAGE TOPCO LTD (15791519), an active company based in London, England. Incorporated 20 Jun 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

£3.91M

Net Assets

-£698.90k

Total Liabilities

£17.18M

Turnover

£8.34M

Employees

40

Debt Ratio

104%

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

7 Allotments 98,960 Shares £4k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Aug 20256,720£3k£0.5
25 Jul 20248,196£81.591£0.01
25 Jul 202468,142£681.42£0.01
25 Jul 20245,726£57.483£0.01
25 Jul 2024426£4.284£0.01

Officers

Officers

3 active
Status
Gibson, Elizabeth AnneDirectorBritishUnited Kingdom6525 Jul 2024Active
Horner, Graham AltonDirectorBritishEngland481 Dec 2025Active
Samantha Jo ClarkeDirectorBritishEngland4021 Jan 2025Active

Shareholders

Shareholders (6)

Piper Nominee Iv Limited
73.9%
68,152
Piper Investment Iv Limited
8.9%
8,196

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Piper Vii Gp Llp

United Kingdom

Active
Notified 20 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent

Piper Pe Llp

United Kingdom

Active
Notified 20 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm

Group Structure

Group Structure

PIPER VII GP LLP united kingdom
PIPER PE LLP united kingdom
CARTHAGE TOPCO LTD Current Company
CARTHAGE BUYER LTD united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026OfficersTermination of Fiona Meredith Charrington as director on 2025-12-31
2 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Dec 2025OfficersAppointment of Mr Graham Alton Horner as director on 2025-12-01
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31
18 Aug 2025CapitalAllotment of shares (GBP 298.734) on 2025-08-15
2 Jan 2026 Officers

Termination of Fiona Meredith Charrington as director on 2025-12-31

2 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

4 Dec 2025 Officers

Appointment of Mr Graham Alton Horner as director on 2025-12-01

2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

18 Aug 2025 Capital

Allotment of shares (GBP 298.734) on 2025-08-15

Recent Activity

Latest Activity

Termination of Fiona Meredith Charrington as director on 2025-12-31

3 months ago on 2 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 2 Jan 2026

Appointment of Mr Graham Alton Horner as director on 2025-12-01

4 months ago on 4 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 2 Sept 2025

Allotment of shares (GBP 298.734) on 2025-08-15

8 months ago on 18 Aug 2025