LUIGI TOPCO LIMITED

Active Farnham

Activities of head offices

1,678 employees website.com
Activities of head offices
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LUIGI TOPCO LIMITED

Activities of head offices

Founded 12 Oct 2017 Active Farnham, United Kingdom 1,678 employees website.com
Activities of head offices
Accounts Submitted 5 Feb 2026 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 16 Oct 2025 Next due 25 Oct 2026 5 months remaining
Net assets £-71M £19M 2025 year on year
Total assets £73M £125K 2025 year on year
Total Liabilities £144M £19M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C1 Endeavour Place Coxbridge Business Park Farnham Surrey GU10 5EH United Kingdom

Full company profile for LUIGI TOPCO LIMITED (11010959), an active company based in Farnham, United Kingdom. Incorporated 12 Oct 2017. Activities of head offices. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2018–2025)

Cash in Bank

£8.10M

Decreased by £2.40M (-23%)

Net Assets

-£71.44M

Decreased by £19.17M (-37%)

Total Liabilities

£144.08M

Increased by £19.05M (+15%)

Turnover

£76.17M

Increased by £2.27M (+3%)

Employees

1678

Increased by 187 (+13%)

Debt Ratio

198%

Increased by 26 (+15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

Officers

1 active 2 resigned
Status
Symon Anthony WooldridgeDirectorBritishEngland5311 Dec 2021Active

Shareholders

Shareholders (166)

As Manager Of Mario Investments Ltd Partnership Duke Street V Limited
33.0%
4,609,741
As Manager Of Mario Investments Ltd Partnership Duke Street V Limited
33.0%
4,609,741

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 1 Nov 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

DUKE STREET LLP united kingdom
DUKE STREET V LIMITED united kingdom
LUIGI TOPCO LIMITED Current Company
LUIGI MIDCO LIMITED united kingdom
LUIGI EBT LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
3 Feb 2026OfficersTermination of Dominic Gaynor as director on 2 Feb 2026
3 Feb 2026OfficersTermination of Kevin John Bacon as director on 2 Feb 2026
16 Oct 2025Confirmation StatementConfirmation statement made on 11 Oct 2025 with updates
2 Jul 2025OfficersAppointment of Mr Gavin Spence Adair as director on 30 Jun 2025
5 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

3 Feb 2026 Officers

Termination of Dominic Gaynor as director on 2 Feb 2026

3 Feb 2026 Officers

Termination of Kevin John Bacon as director on 2 Feb 2026

16 Oct 2025 Confirmation Statement

Confirmation statement made on 11 Oct 2025 with updates

2 Jul 2025 Officers

Appointment of Mr Gavin Spence Adair as director on 30 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 5 Feb 2026

Termination of Dominic Gaynor as director on 2 Feb 2026

2 months ago on 3 Feb 2026

Termination of Kevin John Bacon as director on 2 Feb 2026

2 months ago on 3 Feb 2026

Confirmation statement made on 11 Oct 2025 with updates

6 months ago on 16 Oct 2025

Appointment of Mr Gavin Spence Adair as director on 30 Jun 2025

10 months ago on 2 Jul 2025