CompanyTrack
T

THE SCALE FACTORY TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
T

THE SCALE FACTORY TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 24 Apr 2019 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 4 Mar 2025
Confirmation Statement Submitted 9 May 2025
Net assets £1.00K £0.00 2024 year on year
Total assets £111.00K £0.00 2024 year on year
Total Liabilities £110.00K £0.00 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Second Floor The West Wing, The Hop Exchange 26 Southwark Street London SE1 1TU England

Credit Report

Discover THE SCALE FACTORY 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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

£110.00k

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 Allotments 2,997 Shares £3k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Oct 2020999£999£1
22 Oct 2020999£999£1
22 Oct 2020999£999£1

Officers

Officers

6 active 3 resigned
Status
Ashley William GawthorpDirectorBritishEngland5015 Nov 2024Active
Christopher Paul ThompsonDirectorBritishEngland4915 Nov 2024Active
Jenny Elizabeth BriantDirectorBritishEngland3415 Nov 2024Active
Jonathan Andrew ThompsonDirectorBritishEngland5215 Nov 2024Active
Richard FrodinDirectorBritishEngland5215 Nov 2024Active
Richard GoldsmithDirectorBritishUnited Kingdom441 Oct 2025Active

Shareholders

Shareholders (2)

Ten10 Group Limited
93.0%
93,0009 May 2025
Ten10 Group Limited
7.0%
7,0009 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ten10 Group Limited

United Kingdom

Active
Notified 15 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jonathan Mark Topper

Ceased 15 Nov 2024

Ceased

Group Structure

Group Structure

TEN10 GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAVE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAVE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAVE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WAVE TOPCO LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
GRAPHITE CAPITAL GENERAL PARTNER IX LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
THE SCALE FACTORY TOPCO LIMITED Current Company
THE SCALE FACTORY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
17 Oct 2025OfficersAppointment of Richard Goldsmith as director on 2025-10-01View(2 pages)
19 Sept 2025OfficersTermination of Matthew Edward Pickford as director on 2025-09-19View(1 page)
9 May 2025Confirmation StatementConfirmation statement made on 2025-04-23 with updatesView(4 pages)
4 Mar 2025AccountsAnnual accounts made up to 2025-03-31View(1 page)
17 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Oct 2025 Officers

Appointment of Richard Goldsmith as director on 2025-10-01

19 Sept 2025 Officers

Termination of Matthew Edward Pickford as director on 2025-09-19

9 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-23 with updates

4 Mar 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 17 Oct 2025

Appointment of Richard Goldsmith as director on 2025-10-01

4 months ago on 17 Oct 2025

Termination of Matthew Edward Pickford as director on 2025-09-19

5 months ago on 19 Sept 2025

Confirmation statement made on 2025-04-23 with updates

9 months ago on 9 May 2025

Annual accounts made up to 2025-03-31

11 months ago on 4 Mar 2025