CompanyTrack
R

ROYALE TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

6,346 employees
Activities of other holding companies n.e.c.
R

ROYALE TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 7 Sept 2017 Active London, United Kingdom 6,346 employees
Activities of other holding companies n.e.c.
Accounts Submitted 22 Aug 2024
Confirmation Statement Submitted 16 Sept 2025
Net assets £-70.75M £21.37M 2023 year on year
Total assets £475.86M £41.85M 2023 year on year
Total Liabilities £546.62M £63.22M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

5 New Street Square London EC4A 3TW United Kingdom

Credit Report

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

Mutual Companies

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 (2018–2023)

Cash in Bank

£25.73M

Increased by £6.41M (+33%)

Net Assets

-£70.75M

Decreased by £21.37M (-43%)

Total Liabilities

£546.62M

Increased by £63.22M (+13%)

Turnover

£381.77M

Increased by £87.29M (+30%)

Employees

6346

Increased by 1530 (+32%)

Debt Ratio

115%

Increased by 4 (+4%)

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

2 Allotments 1,717 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Oct 2021135£0£0
6 Dec 20191,582£2k£1

Officers

Officers

4 active 6 resigned
Status
Adam Maxwell JonesDirectorBritishUnited Kingdom564 Feb 2025Active
Alasdair Derek MurdochDirectorBritishUnited Kingdom6018 Apr 2018Active
Lance Henry Lowe BatchelorDirectorBritishUnited Kingdom6229 Nov 2023Active
Timothy John DoubledayDirectorBritishUnited Kingdom6122 Dec 2017Active

Shareholders

Shareholders (19)

Timothy John Doubleday
0.1%
49,89016 Sept 2025
Timothy John Doubleday
0.0%
57816 Sept 2025
Timothy John Doubleday
0.0%
11016 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bridgepoint Advisers Limited

United Kingdom

Active
Notified 7 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm

Group Structure

Group Structure

BRIDGEPOINT ADVISERS 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 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
ROYALE TOPCO LIMITED Current Company
ROYALE 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
16 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-06 with updatesView(5 pages)
12 Jun 2025MiscellaneousRectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do soView
12 Jun 2025MiscellaneousRectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do soView
6 Mar 2025OfficersTermination of Benoit Nicolas Andre Alteirac as director on 2025-02-04View(1 page)
6 Mar 2025OfficersAppointment of Mr Adam Maxwell Jones as director on 2025-02-04View(2 pages)
16 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-06 with updates

12 Jun 2025 Miscellaneous

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

12 Jun 2025 Miscellaneous

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

6 Mar 2025 Officers

Termination of Benoit Nicolas Andre Alteirac as director on 2025-02-04

6 Mar 2025 Officers

Appointment of Mr Adam Maxwell Jones as director on 2025-02-04

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-06 with updates

5 months ago on 16 Sept 2025

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

8 months ago on 12 Jun 2025

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

8 months ago on 12 Jun 2025

Termination of Benoit Nicolas Andre Alteirac as director on 2025-02-04

11 months ago on 6 Mar 2025

Appointment of Mr Adam Maxwell Jones as director on 2025-02-04

11 months ago on 6 Mar 2025