STONE TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
S

STONE TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 22 Jan 2018 Active London, United Kingdom 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Jul 2025 Next due 29 Mar 2026 2 months overdue
Confirmation Submitted 4 Feb 2026 Next due 4 Feb 2027 9 months remaining
Net assets £-9M £6M 2023 year on year
Total assets £9M £4M 2023 year on year
Total Liabilities £17M £1M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom

Full company profile for STONE TOPCO LIMITED (11163848), an active company based in London, United Kingdom. Incorporated 22 Jan 2018. 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 (2018–2023)

Cash in Bank

N/A

Net Assets

-£8.94M

Decreased by £5.73M (-179%)

Total Liabilities

£17.46M

Increased by £1.44M (+9%)

Turnover

N/A

Employees

4

Debt Ratio

205%

Increased by 80 (+64%)

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

1 Allotment 1,249,997 Shares £1.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Oct 20221,249,997£1.25m£1

Officers

Officers

3 active
Status
Fischer, Andrew OlafDirectorGermanUnited Kingdom6122 Jan 2018Active
Richardson, Jonathan CharlesDirectorBritishEngland6522 Jan 2018Active
Singh, BalrajDirectorTanzanianEngland3930 Jun 2022Active

Shareholders

Shareholders (7)

Rg Stone Llp
48.5%
Mark Perkins
30.8%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rg Stone Llp

United Kingdom

Active
Notified 22 Jan 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RUBICON PARTNERS 2 LLP united kingdom
RG STONE LLP united kingdom
STONE TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026GazetteGazette Notice Voluntary
25 Mar 2026DissolutionDissolution Application Strike Off Company
4 Feb 2026Confirmation StatementConfirmation statement made on 21 Jan 2026 with updates
17 Jul 2025AccountsAnnual accounts made up to 30 Dec 2024
22 Jan 2025Confirmation StatementConfirmation statement made on 21 Jan 2025 with no updates
7 Apr 2026 Gazette

Gazette Notice Voluntary

25 Mar 2026 Dissolution

Dissolution Application Strike Off Company

4 Feb 2026 Confirmation Statement

Confirmation statement made on 21 Jan 2026 with updates

17 Jul 2025 Accounts

Annual accounts made up to 30 Dec 2024

22 Jan 2025 Confirmation Statement

Confirmation statement made on 21 Jan 2025 with no updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

3 weeks ago on 7 Apr 2026

Dissolution Application Strike Off Company

1 months ago on 25 Mar 2026

Confirmation statement made on 21 Jan 2026 with updates

2 months ago on 4 Feb 2026

Annual accounts made up to 30 Dec 2024

9 months ago on 17 Jul 2025

Confirmation statement made on 21 Jan 2025 with no updates

1 years ago on 22 Jan 2025