CompanyTrack
T

TME TOPCO 2 LIMITED

Active London

Other business support service activities n.e.c.

2 employees
Other business support service activities n.e.c.
T

TME TOPCO 2 LIMITED

Other business support service activities n.e.c.

Founded 24 Apr 2018 Active London, United Kingdom 2 employees
Other business support service activities n.e.c.
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 15 Dec 2025
Net assets £43.20M £25.32M 2023 year on year
Total assets £43.57M £25.57M 2023 year on year
Total Liabilities £365.11K £249.44K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

20 Bentinck Street London W1U 2EU United Kingdom

Credit Report

Discover TME TOPCO 2 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

£22.11k

Decreased by £4.21k (-16%)

Net Assets

£43.20M

Increased by £25.32M (+142%)

Total Liabilities

£365.11k

Increased by £249.44k (+216%)

Turnover

N/A

Employees

2

Debt Ratio

1%

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

5 Allotments 175,300,001 Shares £210.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Apr 20231€15.00m€15.00m
13 Dec 20211€20.00m€20.00m
7 Sept 2021700,000€700k€1
12 Jul 2018600,000€600k€600k
23 May 2018173,999,999€174.00m€1

Officers

Officers

2 active 5 resigned
Status
Cristiano CarluttiDirectorItalianEngland5410 Apr 2025Active
Emma Katherine GilksDirectorBritishEngland3929 Sept 2023Active

Shareholders

Shareholders (5)

Icr Sas
0.2%
350,0009 May 2025
Higl Llc
0.2%
350,0009 May 2025
Ivan Schofield
0.1%
250,0009 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tdr Capital General Partner Iii Limited

United Kingdom

Active
Notified 30 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Tdr Nominees Limited

Ceased 30 Jun 2023

Ceased

Group Structure

Group Structure

TDR CAPITAL GENERAL PARTNER III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
TME TOPCO 2 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up DateView(4 pages)
1 Dec 2025CapitalAllotment of shares (EUR 190,309,003) on 2024-01-11View(4 pages)
28 Nov 2025CapitalAllotment of shares (EUR 175,309,003) on 2023-12-05View(4 pages)
28 Nov 2025CapitalAllotment of shares (EUR 175,300,003) on 2023-08-23View(4 pages)
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(55 pages)
15 Dec 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

1 Dec 2025 Capital

Allotment of shares (EUR 190,309,003) on 2024-01-11

28 Nov 2025 Capital

Allotment of shares (EUR 175,309,003) on 2023-12-05

28 Nov 2025 Capital

Allotment of shares (EUR 175,300,003) on 2023-08-23

2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

2 months ago on 15 Dec 2025

Allotment of shares (EUR 190,309,003) on 2024-01-11

2 months ago on 1 Dec 2025

Allotment of shares (EUR 175,309,003) on 2023-12-05

2 months ago on 28 Nov 2025

Allotment of shares (EUR 175,300,003) on 2023-08-23

2 months ago on 28 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025