ETIHAD TOPCO LIMITED

Active Sale

Activities of other holding companies n.e.c.

494 employees website.com
Activities of other holding companies n.e.c.
E

ETIHAD TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 29 Dec 2010 Active Sale, England 494 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

DMWSL 664 LIMITED 29 Dec 2010 — 30 Mar 2011
Accounts Submitted 3 Feb 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 8 Jan 2026 Next due 12 Jan 2027 8 months remaining
Net assets £-362M £126M 2025 year on year
Total assets £89M £92M 2025 year on year
Total Liabilities £451M £34M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

No. 1 Dovecote Old Hall Road Sale M33 2GS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ETIHAD TOPCO LIMITED (07479219), an active company based in Sale, England. Incorporated 29 Dec 2010. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£12.79M

Decreased by £4.63M (-27%)

Net Assets

-£361.72M

Decreased by £126.18M (-54%)

Total Liabilities

£450.60M

Increased by £33.99M (+8%)

Turnover

£189.19M

Decreased by £18.74M (-9%)

Employees

494

Decreased by 266 (-35%)

Debt Ratio

507%

Increased by 277 (+120%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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

8 Allotments 1,056,736 Shares £47726.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jul 2023888,156£888k£888k
14 Feb 2022569£124k£217.83
14 Feb 202240,656£0£0
14 Feb 20223,092£0£0
14 Feb 2022136£136£1

Officers

Officers

1 active 2 resigned
Status
Ken John StannardDirectorBritishEngland601 Sept 2021Active

Shareholders

Shareholders (29)

Telco Sarl
36.8%
751,789
Telco Sarl
33.7%
688,156

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Vitruvian Partners Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Telco S.a.r.l

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

VITRUVIAN PARTNERS LLP united kingdom
ETIHAD TOPCO LIMITED Current Company
ETIHAD MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2026AccountsAnnual accounts made up to 2025-04-30
8 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-29 with updates
4 Dec 2025OfficersTermination of Jonathan William Perkins as director on 2025-11-30
4 Dec 2025OfficersAppointment of Mr John Benjamin Bright as director on 2025-12-01
4 Dec 2025OfficersAppointment of Mr Daniel Sinclair as director on 2025-12-01
3 Feb 2026 Accounts

Annual accounts made up to 2025-04-30

8 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-29 with updates

4 Dec 2025 Officers

Termination of Jonathan William Perkins as director on 2025-11-30

4 Dec 2025 Officers

Appointment of Mr John Benjamin Bright as director on 2025-12-01

4 Dec 2025 Officers

Appointment of Mr Daniel Sinclair as director on 2025-12-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

2 months ago on 3 Feb 2026

Confirmation statement made on 2025-12-29 with updates

3 months ago on 8 Jan 2026

Termination of Jonathan William Perkins as director on 2025-11-30

4 months ago on 4 Dec 2025

Appointment of Mr John Benjamin Bright as director on 2025-12-01

4 months ago on 4 Dec 2025

Appointment of Mr Daniel Sinclair as director on 2025-12-01

4 months ago on 4 Dec 2025