TME TOPCO LIMITED
Other business support service activities n.e.c.
TME TOPCO LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
20 Bentinck Street London W1U 2EU United Kingdom
Credit Report
Discover TME TOPCO LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Cash in Bank
£812.00
Net Assets
£43.72M
Total Liabilities
£335.85k
Turnover
N/A
Employees
1
Debt Ratio
1%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Cristiano Carlutti | Director | Active |
| Emma Katherine Gilks | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Tme Topco 2 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Dec 2025 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | View(5 pages) |
| 28 Nov 2025 | Capital | Allotment of shares (EUR 174,443,106.11) on 2023-08-23 | View(4 pages) |
| 28 Nov 2025 | Capital | Allotment of shares (EUR 189,443,106.11) on 2024-01-11 | View(4 pages) |
| 1 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(56 pages) |
| 7 May 2025 | Officers | Change to director Mr Cristano Carlutti on 2025-05-07 | View(2 pages) |
Replacement Filing Of Confirmation Statement With Made Up Date
Recent Activity
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
2 months ago on 15 Dec 2025
Allotment of shares (EUR 174,443,106.11) on 2023-08-23
2 months ago on 28 Nov 2025
Allotment of shares (EUR 189,443,106.11) on 2024-01-11
2 months ago on 28 Nov 2025
Annual accounts made up to 2024-12-31
4 months ago on 1 Oct 2025
Change to director Mr Cristano Carlutti on 2025-05-07
9 months ago on 7 May 2025