MAREF TOPCO LTD

Active London

Activities of other holding companies n.e.c.

826 employees website.com
Activities of other holding companies n.e.c.
M

MAREF TOPCO LTD

Activities of other holding companies n.e.c.

Founded 27 Nov 2015 Active London, England 826 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Mar 2025 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 2 Dec 2025 Next due 10 Dec 2026 7 months remaining
Net assets £172M £12M 2023 year on year
Total assets £267M £6M 2023 year on year
Total Liabilities £95M £19M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Moorfield Group 10 Grosvenor Street London England W1K 4QB England

Full company profile for MAREF TOPCO LTD (09892988), an active company based in London, England. Incorporated 27 Nov 2015. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2016–2023)

Cash in Bank

£7.87M

Increased by £3.69M (+88%)

Net Assets

£172.02M

Decreased by £12.50M (-7%)

Total Liabilities

£95.21M

Increased by £18.95M (+25%)

Turnover

£59.86M

Decreased by £9.12M (-13%)

Employees

826

Decreased by 2 (-0%)

Debt Ratio

36%

Increased by 7 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

1 active 2 resigned
Status
Ferguson-davie, Charles JohnDirectorBritishUnited Kingdom4727 Nov 2015Active

Shareholders

Shareholders (2)

Moorfield Audley Real Estate Fund "b" Limited Partnership
74.1%
Moorfield Audley Real Estate Fund "a" Limited Partnership
25.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Maref Gp Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

STESSA TRADING LIMITED united kingdom
STESSA LIMITED united kingdom
MAREF GP LTD united kingdom
MAREF TOPCO LTD Current Company
AUDLEY GROUP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Mar 2026GazetteGazette Filings Brought Up To Date
3 Mar 2026GazetteGazette Notice Compulsory
3 Dec 2025Persons With Significant ControlChange to Maref Gp Ltd as a person with significant control on 24 Nov 2025
2 Dec 2025Confirmation StatementConfirmation statement made on 26 Nov 2025 with updates
24 Nov 2025OfficersChange to director Mr Marc Edward Charles Gilbard on 24 Nov 2025
14 Mar 2026 Gazette

Gazette Filings Brought Up To Date

3 Mar 2026 Gazette

Gazette Notice Compulsory

3 Dec 2025 Persons With Significant Control

Change to Maref Gp Ltd as a person with significant control on 24 Nov 2025

2 Dec 2025 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with updates

24 Nov 2025 Officers

Change to director Mr Marc Edward Charles Gilbard on 24 Nov 2025

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

1 months ago on 14 Mar 2026

Gazette Notice Compulsory

1 months ago on 3 Mar 2026

Change to Maref Gp Ltd as a person with significant control on 24 Nov 2025

4 months ago on 3 Dec 2025

Confirmation statement made on 26 Nov 2025 with updates

4 months ago on 2 Dec 2025

Change to director Mr Marc Edward Charles Gilbard on 24 Nov 2025

5 months ago on 24 Nov 2025