DIPLOMAT TOPCO LIMITED

Active Cardiff

Activities of other holding companies n.e.c.

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

DIPLOMAT TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 1 Oct 2025 Active Cardiff, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Dec 2025 Next due 30 Jun 2027 13 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Capital Building Tyndall Street Cardiff South Glamorgan CF10 4AZ United Kingdom

Full company profile for DIPLOMAT TOPCO LIMITED (16756375), an active company based in Cardiff, United Kingdom. Incorporated 1 Oct 2025. 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 30 September 2026
Due by 30 June 2027 13 months remaining

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 919,000 Shares £919 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Nov 2025310,000£310£310
6 Nov 202520,000£20£20
6 Nov 2025589,000£589£589

Officers

Officers

3 active
Status
Kerr, Norman StephenDirectorBritishNorthern Ireland566 Nov 2025Active
Oakes, AdamDirectorIrishEngland273 Nov 2025Active
Randall, Andrew JohnDirectorBritishEngland646 Nov 2025Active

Shareholders

Shareholders (1)

Crummock Nominees Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Crummock Nominees Limited

Unknown

Active
Notified 1 Oct 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Mr Norman Stephen Kerr

Irish

Active
Notified 12 Jan 2026
Residence Northern Ireland
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Norman Stephen Kerr

British

Active
Notified 12 Jan 2026
Residence Northern Ireland
DOB March 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

DIPLOMAT TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026IncorporationMemorandum Articles
15 Jan 2026ResolutionResolutions
12 Jan 2026Persons With Significant ControlChange to Crummock Nominees Limited as a person with significant control on 12 Jan 2026
12 Jan 2026Persons With Significant ControlNorman Stephen Kerr notified as a person with significant control
7 Jan 2026MiscellaneousReplacement filing of SH01 - 06/11/25 Statement of Capital gbp 920
15 Jan 2026 Incorporation

Memorandum Articles

15 Jan 2026 Resolution

Resolutions

12 Jan 2026 Persons With Significant Control

Change to Crummock Nominees Limited as a person with significant control on 12 Jan 2026

12 Jan 2026 Persons With Significant Control

Norman Stephen Kerr notified as a person with significant control

7 Jan 2026 Miscellaneous

Replacement filing of SH01 - 06/11/25 Statement of Capital gbp 920

Recent Activity

Latest Activity

Memorandum Articles

3 months ago on 15 Jan 2026

Resolutions

3 months ago on 15 Jan 2026

Change to Crummock Nominees Limited as a person with significant control on 12 Jan 2026

4 months ago on 12 Jan 2026

Norman Stephen Kerr notified as a person with significant control

4 months ago on 12 Jan 2026

Replacement filing of SH01 - 06/11/25 Statement of Capital gbp 920

4 months ago on 7 Jan 2026