REPLAY TOPCO LIMITED

Active Newark

Activities of other holding companies n.e.c.

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

REPLAY TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 1 Aug 2024 Active Newark, England website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Apr 2026 Next due 1 May 2026 18 days overdue
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 13 Roseland Business Park Long Bennington Newark NG23 5FF England

Full company profile for REPLAY TOPCO LIMITED (15870008), an active company based in Newark, England. Incorporated 1 Aug 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 1 May 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

10 Allotments 101,490 Shares £366k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Mar 20263,500£9k£2.68
29 Oct 202463,990£58k£0.906
29 Oct 20241,000£906.25£0.906
29 Oct 20243,000£3k£0.906
29 Oct 20246,870£32k£4.657

Officers

Officers

3 active
Status
Anthony Andrew AitchisonDirectorBritishEngland5229 Oct 2024Active
Richard FrancisDirectorBritishEngland6529 Oct 2024Active
Sean Anthony CookDirectorBritishEngland5329 Oct 2024Active

Shareholders

Shareholders (10)

Yfm Equity Partners Buyout Iii (gp) Llp
65.3%
64,000
Nicholas Harris
7.0%
6,870

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 1 Aug 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

REPLAY TOPCO LIMITED Current Company
REPLAY MIDCO LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
17 Mar 2026ResolutionResolutions
9 Mar 2026CapitalAllotment of shares (GBP 9,634) on 6 Mar 2026
12 Feb 2026ResolutionResolutions
7 Jan 2026OfficersAppointment of Mr Colin Ian Thomson as director on 7 Jan 2026
30 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

17 Mar 2026 Resolution

Resolutions

9 Mar 2026 Capital

Allotment of shares (GBP 9,634) on 6 Mar 2026

12 Feb 2026 Resolution

Resolutions

7 Jan 2026 Officers

Appointment of Mr Colin Ian Thomson as director on 7 Jan 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 weeks ago on 30 Apr 2026

Resolutions

2 months ago on 17 Mar 2026

Allotment of shares (GBP 9,634) on 6 Mar 2026

2 months ago on 9 Mar 2026

Resolutions

3 months ago on 12 Feb 2026

Appointment of Mr Colin Ian Thomson as director on 7 Jan 2026

4 months ago on 7 Jan 2026