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VISION TOPCO LIMITED

Active London

Activities of head offices

2 employees
Activities of head offices
V

VISION TOPCO LIMITED

Activities of head offices

Founded 19 Jun 2017 Active London, United Kingdom 2 employees
Activities of head offices
Accounts Submitted 17 Jun 2025
Confirmation Statement Submitted 18 Jun 2025
Net assets £25.25M £0.00 2024 year on year
Total assets £25.74M £0.00 2024 year on year
Total Liabilities £496.90K £0.00 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road London W5 5TL United Kingdom

Credit Report

Discover VISION TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£25.25M

Total Liabilities

£496.90k

Turnover

N/A

Employees

2

Debt Ratio

2%

See 10 Year Full Financials

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

4 Allotments 15,049,761 Shares £4.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jan 20216,517£4.25m£651.7
16 Dec 201937,893£38k£38k
27 Feb 201920,000£20k£20k
26 Jul 201714,985,351£150k£0.01

Officers

Officers

3 active 11 resigned
Status
Jason MckennaDirectorAmericanUnited States4913 Jan 2025Active
Nicholas Huw EdwardsDirectorBritishEngland6414 Jun 2024Active
Rachael Anne FarmerDirectorBritishUnited Kingdom4828 Feb 2025Active

Shareholders

Shareholders (66)

Wilfredo Ortiz
0.0%
021 Jun 2021
Wilfredo Ortiz
0.0%
021 Jun 2021
Wilfredo Ortiz
0.0%
021 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Project Vision Bidco Limited

United Kingdom

Active
Notified 19 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Andrew Ferguson

Ceased 26 Jul 2017

Ceased
See All Controllers

Group Structure

Group Structure

PROJECT VISION BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT VISION MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT VISION MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT VISION TOPCO LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC III GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
BDC III GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC III GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
VISION TOPCO LIMITED Current Company
VISION MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Nov 2025CapitalStatement by DirectorsView(1 page)
28 Nov 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
28 Nov 2025ResolutionResolutionsView(1 page)
28 Nov 2025InsolvencySolvency Statement dated 28/11/25View(1 page)
18 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-18 with no updatesView(3 pages)
28 Nov 2025 Capital

Statement by Directors

View Document(1 page)
28 Nov 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)
28 Nov 2025 Resolution

Resolutions

View Document(1 page)
28 Nov 2025 Insolvency

Solvency Statement dated 28/11/25

View Document(1 page)
18 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-18 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Statement by Directors

2 months ago on 28 Nov 2025

Capital Statement Capital Company With Date Currency Figure

2 months ago on 28 Nov 2025

Resolutions

2 months ago on 28 Nov 2025

Solvency Statement dated 28/11/25

2 months ago on 28 Nov 2025

Confirmation statement made on 2025-06-18 with no updates

8 months ago on 18 Jun 2025