URIS TOPCO LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
U

URIS TOPCO LIMITED

Activities of financial services holding companies

Founded 17 Aug 2012 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

DIRECT GROUP TOPCO LIMITED 29 Jun 2017 — 24 Jan 2019
RYAN DIRECT GROUP LIMITED 15 May 2014 — 29 Jun 2017
RYAN DIRECT NEWCO LIMITED 24 Aug 2012 — 15 May 2014
JUBILEE NEWCO LIMITED 17 Aug 2012 — 24 Aug 2012
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Sept 2025 Next due 6 Oct 2026 5 months remaining
Net assets £-41M £4M 2024 year on year
Total assets £40M £33K 2024 year on year
Total Liabilities £81M £4M 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

2 Minster Court Mincing Lane London EC3R 7PD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for URIS TOPCO LIMITED (08183121), an active company based in London, United Kingdom. Incorporated 17 Aug 2012. Activities of financial services holding companies. 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 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

N/A

Net Assets

-£41.28M

Decreased by £3.65M (-10%)

Total Liabilities

£80.94M

Increased by £3.61M (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

204%

Increased by 9 (+5%)

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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Aug 20121£1£1

Officers

Officers

1 active 2 resigned
Status
Ardonagh Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown27 Jan 2022Active

Shareholders

Shareholders (1)

Nevada Investments 3 Limited
100.0%
5,537,294

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 22 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Group Structure

Group Structure

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025Persons With Significant ControlChange to Nevada Investments 3 Limited as a person with significant control on 2020-08-12
26 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-22 with updates
25 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31
25 Sept 2025AccountsAnnual accounts filed
26 Sept 2025 Persons With Significant Control

Change to Nevada Investments 3 Limited as a person with significant control on 2020-08-12

26 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-22 with updates

25 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

25 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Change to Nevada Investments 3 Limited as a person with significant control on 2020-08-12

6 months ago on 26 Sept 2025

Confirmation statement made on 2025-09-22 with updates

6 months ago on 26 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 25 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 25 Sept 2025

Annual accounts filed

6 months ago on 25 Sept 2025