CompanyTrack
T

TOPCO 5678 LIMITED

Active London

Activities of other holding companies n.e.c.

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

TOPCO 5678 LIMITED

Activities of other holding companies n.e.c.

Founded 16 Jul 2019 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 29 Jul 2025
Net assets £42.89K £2.16K 2024 year on year
Total assets £1.90M £3.18M 2024 year on year
Total Liabilities £1.86M £3.18M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

100 Wood Street London EC2V 7AN United Kingdom

Credit Report

Discover TOPCO 5678 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 (2020–2024)

Cash in Bank

£147.89k

Increased by £102.46k (+225%)

Net Assets

£42.89k

Decreased by £2.16k (-5%)

Total Liabilities

£1.86M

Decreased by £3.18M (-63%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Decreased by 1 (-1%)

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 26,673,225 Shares £26.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Sept 2019187,743€188k€1
16 Sept 20192,159,055€2.16m€1
16 Sept 201924,326,427€24.33m€1

Officers

Officers

2 active 2 resigned
Status
Sanjay Kiran PanchalDirectorBritishUnited Kingdom4227 May 2025Active
Sheenagh EganDirectorIrishIreland6216 Jul 2019Active

Shareholders

Shareholders (5)

Livingbridge 6 Global Lp
91.2%
24,326,42724 Aug 2020
Livingbridge 6 Global Lp
8.1%
2,159,05524 Aug 2020
Livingbridge 6 Global Lp
0.7%
187,74324 Aug 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Livingbridge 6 Global Lp

United Kingdom

Active
Notified 17 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fis Nominee Limited

Ceased 17 Jul 2019

Ceased

Group Structure

Group Structure

LIVINGBRIDGE 6 GLOBAL LP united kingdom part right to share surplus assets 75 to 100 percent
FIS NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GP COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVINGBRIDGE GROUP LLP united kingdom
LIVINGBRIDGE GP HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TOPCO 5678 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
29 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-14 with no updatesView(3 pages)
27 May 2025OfficersAppointment of Mr Sanjay Kiran Panchal as director on 2025-05-27View(2 pages)
27 May 2025OfficersTermination of Jeremy Morgan Christopher Dennison as director on 2025-05-27View(1 page)
16 Sept 2024OfficersAppointment of Mr Jeremy Morgan Christopher Dennison as director on 2024-09-16View(2 pages)
22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

29 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-14 with no updates

27 May 2025 Officers

Appointment of Mr Sanjay Kiran Panchal as director on 2025-05-27

27 May 2025 Officers

Termination of Jeremy Morgan Christopher Dennison as director on 2025-05-27

16 Sept 2024 Officers

Appointment of Mr Jeremy Morgan Christopher Dennison as director on 2024-09-16

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025

Confirmation statement made on 2025-07-14 with no updates

6 months ago on 29 Jul 2025

Appointment of Mr Sanjay Kiran Panchal as director on 2025-05-27

8 months ago on 27 May 2025

Termination of Jeremy Morgan Christopher Dennison as director on 2025-05-27

8 months ago on 27 May 2025

Appointment of Mr Jeremy Morgan Christopher Dennison as director on 2024-09-16

1 years ago on 16 Sept 2024