CompanyTrack
A

ASSET CONTROL TOPCO LIMITED

Active London

Business and domestic software development

0 employees Website
Financial services Business and domestic software development
A

ASSET CONTROL TOPCO LIMITED

Business and domestic software development

Founded 21 Aug 2018 Active London, England 0 employees greshamtech.com
Financial services Business and domestic software development
Accounts Submitted 27 Mar 2025
Confirmation Statement Submitted 15 Sept 2025
Net assets £375.45K £34.25M 2024 year on year
Total assets £40.38M £7.83M 2024 year on year
Total Liabilities £79.73M £2.36M 2024 year on year
Charges 5
4 outstanding 1 satisfied

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Contact & Details

Registered Address

Aldermary House, Floor 8 10 - 15 Queen Street London Hampshire EC4N 1TX England

Office (Southampton)

Science Park, 5 Benham Rd, Chilworth, Southampton SO16 7QJ

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£1.25k

Decreased by £10.27M (-100%)

Net Assets

£375.45k

Increased by £34.25M (+101%)

Total Liabilities

£79.73M

Decreased by £2.36M (-3%)

Turnover

N/A

Employees

N/A

Decreased by 96 (-100%)

Debt Ratio

197%

Increased by 27 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

8 Allotments 673,274,600 Shares £4399773958.85m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Sept 2023663,307,916€4399773914.28m€6.63m
1 Oct 202166,684€44.47m€666.84
18 Dec 201950,000€500€0.01
19 Aug 201990,000€900€0.01
10 Sept 20187,837,923€78k€0.01

Officers

Officers

6 active 5 resigned
Status
Alice Frances BurchSecretaryUnknownUnknown15 Sept 2025Active
Benjamin Mott LivingstonDirectorAmericanUnited States3027 Feb 2023Active
Ishan ManaktalaDirectorIndianUnited States4631 Jan 2023Active
Marc BalaDirectorAmericanUnited States5131 Jan 2023Active
Mark Graham HepsworthDirectorBritishUnited Kingdom6610 Sept 2018Active
Stephen Edward HenkenmeierDirectorAmericanUnited States5631 Jan 2023Active

Shareholders

Shareholders (6)

Alliance Bidco Ltd
100.0%
673,274,60013 Jun 2024
Alliance Bidco Ltd
0.0%
013 Jun 2024
Alliance Bidco Ltd
0.0%
013 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Alliance Bidco Ltd

United Kingdom

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

Bb Shelf 4 Llp

Ceased 31 Jan 2023

Ceased

Group Structure

Group Structure

ALLIANCE BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALLIANCE MIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALLIANCE HOLDCO 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALLIANCE TOPCO LTD united kingdom
ASSET CONTROL TOPCO LIMITED Current Company
ASSET CONTROL MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASSET CONTROL TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025GazetteGazette Filings Brought Up To DateView(1 page)
15 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 Sept 2025OfficersAppointment of Miss Alice Frances Burch as director on 2025-09-15View(2 pages)
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-05-26 with no updatesView(3 pages)
12 Aug 2025GazetteGazette Notice CompulsoryView(1 page)
16 Sept 2025 Gazette

Gazette Filings Brought Up To Date

15 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

15 Sept 2025 Officers

Appointment of Miss Alice Frances Burch as director on 2025-09-15

15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-05-26 with no updates

12 Aug 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

5 months ago on 16 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 15 Sept 2025

Appointment of Miss Alice Frances Burch as director on 2025-09-15

5 months ago on 15 Sept 2025

Confirmation statement made on 2025-05-26 with no updates

5 months ago on 15 Sept 2025

Gazette Notice Compulsory

6 months ago on 12 Aug 2025