LATITUDE TOPCO LIMITED

Active York

Activities of other holding companies n.e.c.

126 employees website.com
Activities of other holding companies n.e.c.
L

LATITUDE TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 9 May 2018 Active York, United Kingdom 126 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 29 Mar 2026 21 days overdue
Confirmation
Net assets £-42M £10M 2022 year on year
Total assets £50M £7M 2022 year on year
Total Liabilities £91M £3M 2022 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Marlborough House Westminster Place York Business Park York YO26 6RW United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LATITUDE TOPCO LIMITED (11352571), an active company based in York, United Kingdom. Incorporated 9 May 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2018–2022)

Cash in Bank

£5.12M

Decreased by £163.07k (-3%)

Net Assets

-£41.94M

Decreased by £10.23M (-32%)

Total Liabilities

£91.49M

Increased by £3.13M (+4%)

Turnover

£18.20M

Increased by £1.20M (+7%)

Employees

126

Decreased by 8 (-6%)

Debt Ratio

185%

Increased by 29 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

8 Allotments 2,221,288,804 Shares £56.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jan 20262,186,741,137£21.87m£0.01
31 Jan 2023228,320£228k£1
31 Jan 202322,836,548£22.84m£1
31 Jan 202310,281,379£10.28m£1
20 Oct 202072,765£73k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Project Oak Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 31 Jan 2023
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

LATITUDE TOPCO LIMITED Current Company
LATITUDE EBT LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
10 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
10 Apr 2026ResolutionResolutions
10 Apr 2026InsolvencyLiquidation Voluntary Declaration Of Solvency
26 Jan 2026MortgageMortgage Satisfy Charge Full
10 Apr 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

10 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

10 Apr 2026 Resolution

Resolutions

10 Apr 2026 Insolvency

Liquidation Voluntary Declaration Of Solvency

26 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

1 weeks ago on 10 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 weeks ago on 10 Apr 2026

Resolutions

1 weeks ago on 10 Apr 2026

Liquidation Voluntary Declaration Of Solvency

1 weeks ago on 10 Apr 2026

Mortgage Satisfy Charge Full

2 months ago on 26 Jan 2026