GIBSON TOPCO LIMITED

Active Chigwell

Activities of other holding companies n.e.c.

947 employees website.com
Activities of other holding companies n.e.c.
G

GIBSON TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 8 Apr 2016 Active Chigwell, United Kingdom 947 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £19M £2M 2023 year on year
Total assets £238M £38M 2023 year on year
Total Liabilities £219M £40M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lambwood Heights 244 Lambourne Road Chigwell IG7 6HX United Kingdom

Full company profile for GIBSON TOPCO LIMITED (10113769), an active company based in Chigwell, United Kingdom. Incorporated 8 Apr 2016. 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

£13.11M

Increased by £7.99M (+156%)

Net Assets

£18.68M

Decreased by £1.84M (-9%)

Total Liabilities

£219.09M

Increased by £39.70M (+22%)

Turnover

£41.99M

Increased by £16.47M (+65%)

Employees

947

Increased by 263 (+38%)

Debt Ratio

92%

Increased by 2 (+2%)

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

Share Capital

Share Capital

Share allotments and capital structure

18 Allotments 31,834,671 Shares £31.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Mar 202338,241£38k£1
9 Mar 202216,763£17k£1
14 Apr 202114,996£15k£1
30 Mar 2021120,500£121k£1
17 Feb 20213,750,000£3.75m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (29)

Synova Capital Fund Iii Lp (acting By Its General Partner Synova Capital Gp Iii Llp Acting As General Partner To Synova Capital Gp V Limited)
66.1%
21,059,200
Synova Capital Fund Iii Lp (acting By Its General Partner Synova Capital Gp Iii Llp Acting As General Partner To Synova Capital Gp V Limited)
27.0%
8,593,271

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 8 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Synova Capital Gp 5 Limited

Ceased 8 Apr 2016

Ceased

Group Structure

Group Structure

GIBSON TOPCO LIMITED Current Company
GIBSON BIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
3 Sept 2025OfficersChange to director Mrs Joanne Lea Balmer on 14 Mar 2025
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Aug 2025OfficersTermination of Joe Henry Sage as director on 14 Aug 2025
14 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
15 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

3 Sept 2025 Officers

Change to director Mrs Joanne Lea Balmer on 14 Mar 2025

3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Aug 2025 Officers

Termination of Joe Henry Sage as director on 14 Aug 2025

14 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with updates

4 months ago on 15 Jan 2026

Change to director Mrs Joanne Lea Balmer on 14 Mar 2025

8 months ago on 3 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Sept 2025

Termination of Joe Henry Sage as director on 14 Aug 2025

8 months ago on 21 Aug 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 14 Jan 2025