ONAPP (TOPCO) II LIMITED - Profile & Financials

Accounts Submitted 11 Sept 2024

Confirmation Statement Submitted 24 Sept 2025

Net assets £0.00

Total assets £99.90K

Total Liabilities £9.85M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£99.90k

Net Assets

N/A

Total Liabilities

£9.85M

Turnover

N/A

Employees

N/A

Debt Ratio

9864%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

Officers

2 active 10 resigned

Show resigned officers

						Status
David William Andrews	Director	British	England	42	7 Oct 2014	Active
John Morris	Director	British	United Kingdom	60	1 Sept 2015	Active

Shareholders

Shareholders (14)


Philp Male	0.2%	17,276	B Ordinary Shares	18 Aug 2016
Steven Holford	0.0%	1,760	B Ordinary Shares	18 Aug 2016
Patrick Mccarthy	0.0%	500	B Ordinary Shares	18 Aug 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lloyds Development Capital (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent

Phillip Male

Ceased 5 Jul 2018

Ceased

See All Controllers

Group Structure

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

ONAPP (TOPCO) II LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-07-03 with updates	View(7 pages)
24 Sept 2025	Confirmation Statement	Confirmation statement made on 2024-07-03 with updates	View(6 pages)
24 Sept 2025	Restoration	Administrative Restoration Company	View(3 pages)
22 Apr 2025	Gazette	Gazette Dissolved Compulsory	View(1 page)
4 Feb 2025	Gazette	Gazette Notice Compulsory	View(1 page)