CompanyTrack
E

ETIHAD TOPCO LIMITED

Active Sale

Activities of other holding companies n.e.c.

760 employees
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 760 employees
Activities of other holding companies n.e.c.
Accounts Submitted 28 Apr 2025
Confirmation Statement Submitted 8 Jan 2025
Net assets £-235.54M £106.06M 2024 year on year
Total assets £181.07M £44.93M 2024 year on year
Total Liabilities £416.61M £61.12M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover ETIHAD TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£17.42M

Increased by £10.24M (+143%)

Net Assets

-£235.54M

Decreased by £106.06M (-82%)

Total Liabilities

£416.61M

Increased by £61.12M (+17%)

Turnover

£207.94M

Decreased by £24.63M (-11%)

Employees

760

Decreased by 119 (-14%)

Debt Ratio

230%

Increased by 73 (+46%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

8 active 14 resigned
Status
Emma Louise GrovesSecretaryUnknownUnknown5 Jul 2024Active
Eric Geoffrey UnwinDirectorBritishEngland831 Sept 2015Active
Georgina Kathryn LordDirectorBritishUnited Kingdom4322 Mar 2022Active
Jonathan William PerkinsDirectorBritishEngland4222 Mar 2022Active
Kenneth John StannardDirectorBritishEngland601 Sept 2021Active
Lee Robert HullDirectorBritishEngland5031 Oct 2020Active
Vitruvian Directors I LimitedCorporate-directorUnited KingdomUnknown29 Mar 2011Active
Vitruvian Directors Ii LimitedCorporate-directorUnited KingdomUnknown29 Mar 2011Active

Shareholders

Shareholders (34)

Telco Sarl
36.8%
751,78911 Jan 2024
Telco Sarl
33.7%
688,15611 Jan 2024
Vg Acm Eu Pd Sa.r.l.
0.6%
11,76211 Jan 2024

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 ACQUISITIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ETIHAD MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025OfficersAppointment of Mr Daniel Sinclair as director on 2025-12-01View(2 pages)
4 Dec 2025OfficersTermination of Jonathan William Perkins as director on 2025-11-30View(1 page)
4 Dec 2025OfficersAppointment of Mr John Benjamin Bright as director on 2025-12-01View(2 pages)
4 Dec 2025OfficersAppointment of Mr Avishka Rushil Amaratunga as director on 2025-12-01View(2 pages)
16 Sept 2025OfficersChange to director Mr Eric Geoffrey Unwin on 2025-09-16View(2 pages)
4 Dec 2025 Officers

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

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 Avishka Rushil Amaratunga as director on 2025-12-01

16 Sept 2025 Officers

Change to director Mr Eric Geoffrey Unwin on 2025-09-16

Recent Activity

Latest Activity

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

2 months ago on 4 Dec 2025

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

2 months ago on 4 Dec 2025

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

2 months ago on 4 Dec 2025

Appointment of Mr Avishka Rushil Amaratunga as director on 2025-12-01

2 months ago on 4 Dec 2025

Change to director Mr Eric Geoffrey Unwin on 2025-09-16

5 months ago on 16 Sept 2025