FENIX TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
F

FENIX TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 10 Jul 2024 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Dec 2024 Next due 10 Apr 2026 10 days overdue
Confirmation Submitted 4 Aug 2025 Next due 23 Jul 2026 3 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Evelyn Partners 45 Gresham Street London EC2V 7BG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FENIX TOPCO LIMITED (15831239), an active company based in London, United Kingdom. Incorporated 10 Jul 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

Awaiting first accounts
For period ending 31 December 2025
Due by 10 April 2026 1 month overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 42,750,099 Shares £34.65m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 202499£0.99£0.01
31 Jul 202422,443,750£14.34m£0.639
31 Jul 202420,306,250£20.31m£1

Officers

Officers

3 active
Status
David George HarrisonDirectorBritishJersey3810 Jul 2024Active
Lynne Anne CullisDirectorBritishEngland5631 Jul 2024Active
Paul Barry Van DanzigDirectorBritishEngland5431 Jul 2024Active

Shareholders

Shareholders (7)

Certek Group Holdings Limited
52.5%
22,443,750
Barry Peter Van Danzig
15.0%
6,419,280

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 Jul 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FENIX TOPCO LIMITED Current Company
FENIX BIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026IncorporationMemorandum Articles
12 Jan 2026ResolutionResolutions
9 Jan 2026OfficersTermination of Barry Peter Van Danzig as director on 2025-12-31
25 Oct 2025OfficersTermination of Lynne Anne Cullis as director on 2025-10-02
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-09 with updates
12 Jan 2026 Incorporation

Memorandum Articles

12 Jan 2026 Resolution

Resolutions

9 Jan 2026 Officers

Termination of Barry Peter Van Danzig as director on 2025-12-31

25 Oct 2025 Officers

Termination of Lynne Anne Cullis as director on 2025-10-02

4 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-09 with updates

Recent Activity

Latest Activity

Memorandum Articles

3 months ago on 12 Jan 2026

Resolutions

3 months ago on 12 Jan 2026

Termination of Barry Peter Van Danzig as director on 2025-12-31

3 months ago on 9 Jan 2026

Termination of Lynne Anne Cullis as director on 2025-10-02

5 months ago on 25 Oct 2025

Confirmation statement made on 2025-07-09 with updates

8 months ago on 4 Aug 2025