CompanyTrack
T

TORNADO ACQUISITIONS TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

TORNADO ACQUISITIONS TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 14 Aug 2019 Active London, United Kingdom 28 employees
Activities of other holding companies n.e.c.
Accounts Submitted 10 Jun 2025
Confirmation Statement Submitted 13 May 2025
Net assets £-11.91M £9.53M 2023 year on year
Total assets £27.09M £6.77M 2023 year on year
Total Liabilities £39.00M £2.77M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Credit Report

Discover TORNADO ACQUISITIONS TOPCO 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 (2019–2023)

Cash in Bank

£311.34k

Decreased by £998.63k (-76%)

Net Assets

-£11.91M

Decreased by £9.53M (-402%)

Total Liabilities

£39.00M

Increased by £2.77M (+8%)

Turnover

£7.64M

Decreased by £5.29M (-41%)

Employees

28

Increased by 8 (+40%)

Debt Ratio

144%

Increased by 37 (+35%)

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 4,486,978 Shares £4.49m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 May 2025978£978£1
29 Jan 2025430,000£430k£1
28 Jan 20251,578,000£1.58m£1.58m
28 Jan 20251,578,000£1.58m£1.58m
21 Jun 2024900,000£900k£1

Officers

Officers

3 active 9 resigned
Status
Helen Louise MantleSecretaryUnknownUnknown23 Oct 2019Active
Henry William StudholmeDirectorEnglishEngland6826 Feb 2020Active
Patrick Wolfgang Bernd OttersbachDirectorBritish,germanUnited Kingdom4223 Oct 2019Active

Shareholders

Shareholders (3)

Macquarie European Investment Holdings Limited
62.3%
4,816,24813 May 2025
Macquarie European Investment Holdings Limited
37.6%
2,908,51013 May 2025
Macquarie European Investment Holdings Limited
0.0%
49013 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Macquarie European Investment Holdings Limited

United Kingdom

Active
Notified 23 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Oakwood Corporate Nominees 2018 Limited

Ceased 8 Oct 2019

Ceased

Oakwood Corporate Nominees 2019 Limited

Ceased 23 Oct 2019

Ceased

Group Structure

Group Structure

MPRC EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TORNADO ACQUISITIONS TOPCO LIMITED Current Company
TORNADO ACQUISITIONS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Persons With Significant ControlChange to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24View(2 pages)
10 Jun 2025AccountsAnnual accounts made up to 2024-03-31View(47 pages)
20 May 2025CapitalAllotment of shares (GBP 7,726,226) on 2025-05-06View(4 pages)
16 May 2025ResolutionResolutionsView(2 pages)
16 May 2025ResolutionResolutionsView(2 pages)
2 Dec 2025 Persons With Significant Control

Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24

10 Jun 2025 Accounts

Annual accounts made up to 2024-03-31

20 May 2025 Capital

Allotment of shares (GBP 7,726,226) on 2025-05-06

16 May 2025 Resolution

Resolutions

16 May 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24

2 months ago on 2 Dec 2025

Annual accounts made up to 2024-03-31

8 months ago on 10 Jun 2025

Allotment of shares (GBP 7,726,226) on 2025-05-06

9 months ago on 20 May 2025

Resolutions

9 months ago on 16 May 2025

Resolutions

9 months ago on 16 May 2025