TARANIS TOPCO LIMITED
Activities of other holding companies n.e.c.
TARANIS TOPCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Full company profile for TARANIS TOPCO LIMITED (12409681), an active company based in London, United Kingdom. Incorporated 17 Jan 2020. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
N/A
Net Assets
£57.43M
Total Liabilities
£2.00M
Turnover
N/A
Employees
6
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Adam Joel Joseph | Director | British,german | United Kingdom | 23 Sept 2020 | Active |
See all 18 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Macquarie European Investment Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Oakwood Corporate Nominees 2019 Limited
Ceased 5 Feb 2020
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Mar 2026 | Officers | Termination of Alexander Philip Mann as director on 2026-03-04 | |
| 19 Mar 2026 | Officers | Appointment of Nicola Ruth Hindle as director on 2026-03-04 | |
| 19 Mar 2026 | Officers | Appointment of Linda Chen as director on 2026-03-04 | |
| 23 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 28 Nov 2025 | Persons With Significant Control | Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24 |
Termination of Alexander Philip Mann as director on 2026-03-04
Appointment of Nicola Ruth Hindle as director on 2026-03-04
Appointment of Linda Chen as director on 2026-03-04
Annual accounts made up to 2025-03-31
Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24
Recent Activity
Latest Activity
Termination of Alexander Philip Mann as director on 2026-03-04
1 months ago on 19 Mar 2026
Appointment of Nicola Ruth Hindle as director on 2026-03-04
1 months ago on 19 Mar 2026
Appointment of Linda Chen as director on 2026-03-04
1 months ago on 19 Mar 2026
Annual accounts made up to 2025-03-31
3 months ago on 23 Dec 2025
Change to Macquarie European Investment Holdings Limited as a person with significant control on 2025-11-24
4 months ago on 28 Nov 2025