ETOPIA GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

4 employees website.com
Property, infrastructure and construction Building materials & components Activities of other holding companies n.e.c.
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ETOPIA GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 20 May 2016 Active London, England 4 employees website.com
Property, infrastructure and construction Building materials & components Activities of other holding companies n.e.c.

Previous Company Names

PROJECT ETOPIA GROUP LIMITED 20 May 2016 — 5 Feb 2025
Accounts Submitted 18 Mar 2026 Next due 31 Mar 2026 20 days overdue
Confirmation Submitted 1 Apr 2026 Next due 15 Apr 2027 12 months remaining
Net assets £20M £888K 2023 year on year
Total assets £32M £4M 2023 year on year
Total Liabilities £12M £5M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor, Millbank Tower Millbank London SW1P 4QP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ETOPIA GROUP LIMITED (10190670), an active property, infrastructure and construction company based in London, England. Incorporated 20 May 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

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£279.61k

Increased by £279.31k (+92795%)

Net Assets

£20.05M

Decreased by £887.71k (-4%)

Total Liabilities

£12.16M

Increased by £4.93M (+68%)

Turnover

N/A

Employees

4

Decreased by 2 (-33%)

Debt Ratio

38%

Increased by 12 (+46%)

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

6 Allotments 1,668,592 Shares £20.12m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 2022108,162£2.08m£19.231
17 Feb 2022728,450£1.04m£1.425
17 Feb 2022701,550£1000k£1.425
18 Dec 2020130,000£5.00m£38.462
10 Sept 2019280£9.00m£32k

Officers

Officers

1 active 2 resigned
Status
Fink, Stanley, LordDirectorBritishUnited Kingdom6830 Jun 2018Active

Shareholders

Shareholders (13)

Keystone Capital Investments Limited
41.2%
Stanley Fink
32.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased
Notified 8 Feb 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stanley Fink

British

Active
Notified 17 Feb 2022
Residence United Kingdom
DOB September 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Keystone Capital Investments Limited

Unknown

Active
Notified 8 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Joseph Daniels

Ceased 17 Feb 2022

Ceased

Lord Stanley Fink

Ceased 31 Mar 2026

Ceased

Group Structure

Group Structure

ETOPIA GROUP LIMITED Current Company
ETOPIA NAMIBIA LTD united kingdom
E-AIRWAY LIMITED united kingdom
E-TRIBUS GROUP LIMITED united kingdom
ETOPIA UK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-01 with updates
31 Mar 2026Persons With Significant ControlCessation of Stanley Fink as a person with significant control on 2026-03-31
31 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-25 with updates
31 Mar 2026CapitalAllotment of shares (GBP 13,639,671.33033) on 2026-03-31
31 Mar 2026Persons With Significant ControlChange to Keystone Capital Investments Limited as a person with significant control on 2026-03-31
1 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-01 with updates

31 Mar 2026 Persons With Significant Control

Cessation of Stanley Fink as a person with significant control on 2026-03-31

31 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-25 with updates

31 Mar 2026 Capital

Allotment of shares (GBP 13,639,671.33033) on 2026-03-31

31 Mar 2026 Persons With Significant Control

Change to Keystone Capital Investments Limited as a person with significant control on 2026-03-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-01 with updates

2 weeks ago on 1 Apr 2026

Cessation of Stanley Fink as a person with significant control on 2026-03-31

2 weeks ago on 31 Mar 2026

Confirmation statement made on 2026-02-25 with updates

2 weeks ago on 31 Mar 2026

Allotment of shares (GBP 13,639,671.33033) on 2026-03-31

2 weeks ago on 31 Mar 2026

Change to Keystone Capital Investments Limited as a person with significant control on 2026-03-31

2 weeks ago on 31 Mar 2026