TOG CH TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

TOG CH TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 27 Sept 2019 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Oct 2025 Next due 10 Oct 2026 5 months remaining
Net assets £41M £1K 2024 year on year
Total assets £101M £35M 2024 year on year
Total Liabilities £60M £35M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Smiths Building 179-185 Great Portland Street London W1W 5PL United Kingdom

Full company profile for TOG CH TOPCO LIMITED (12232081), an active company based in London, United Kingdom. Incorporated 27 Sept 2019. 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 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

£5.00k

Decreased by £720.00k (-99%)

Net Assets

£41.10M

Decreased by £1.00k (-0%)

Total Liabilities

£60.08M

Increased by £34.97M (+139%)

Turnover

N/A

Employees

N/A

Debt Ratio

59%

Increased by 21 (+55%)

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

1 Allotment 5,597,000 Shares £5.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Dec 20215,597,000£5.60m£1

Officers

Officers

1 active 2 resigned
Status
Oliver Andrew Edward OlsenDirectorBritishEngland5327 Sept 2019Active

Shareholders

Shareholders (1)

Cheetah Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cheetah Bidco Limited

United Kingdom

Active
Notified 27 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen Allen Schwarzman

Ceased 27 Sept 2019

Ceased

Group Structure

Group Structure

TOG CH TOPCO LIMITED Current Company
TOG CH ONE LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2026OfficersAppointment of Mr Jason Marshall Blank as director
15 Jan 2026OfficersTermination of Umberto Cambiaso as director on 14 Jan 2026
15 Jan 2026OfficersTermination of Laurent Lucien Claude Machenaud as director on 14 Jan 2026
1 Oct 2025Confirmation StatementConfirmation statement made on 26 Sept 2025 with updates
30 Sept 2025OfficersTermination of Oliver Andrew Edward Olsen as director on 23 Sept 2025
17 Jan 2026 Officers

Appointment of Mr Jason Marshall Blank as director

15 Jan 2026 Officers

Termination of Umberto Cambiaso as director on 14 Jan 2026

15 Jan 2026 Officers

Termination of Laurent Lucien Claude Machenaud as director on 14 Jan 2026

1 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Sept 2025 with updates

30 Sept 2025 Officers

Termination of Oliver Andrew Edward Olsen as director on 23 Sept 2025

Recent Activity

Latest Activity

Appointment of Mr Jason Marshall Blank as director

3 months ago on 17 Jan 2026

Termination of Umberto Cambiaso as director on 14 Jan 2026

3 months ago on 15 Jan 2026

Termination of Laurent Lucien Claude Machenaud as director on 14 Jan 2026

3 months ago on 15 Jan 2026

Confirmation statement made on 26 Sept 2025 with updates

7 months ago on 1 Oct 2025

Termination of Oliver Andrew Edward Olsen as director on 23 Sept 2025

7 months ago on 30 Sept 2025