CompanyTrack
A

AFA TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

201 employees
Activities of other holding companies n.e.c.
A

AFA TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 9 Jul 2020 Active London, England 201 employees
Activities of other holding companies n.e.c.
Accounts Submitted 6 Jan 2025
Confirmation Statement Submitted 8 Jul 2025
Net assets £-6.99M £3.33M 2023 year on year
Total assets £44.56M £14.53M 2023 year on year
Total Liabilities £51.55M £17.86M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

12-18 Grosvenor Gardens 5th Floor London SW1W 0DH England

Credit Report

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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 (2020–2023)

Cash in Bank

£3.95M

Increased by £3.26M (+469%)

Net Assets

-£6.99M

Decreased by £3.33M (-91%)

Total Liabilities

£51.55M

Increased by £17.86M (+53%)

Turnover

£42.92M

Increased by £15.01M (+54%)

Employees

201

Increased by 28 (+16%)

Debt Ratio

116%

Increased by 4 (+4%)

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

3 Allotments 2,784,330 Shares £2.78m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 2024447,421£447k£1
31 May 2022280,009£280k£1
10 Jan 20212,056,900£2.06m£1

Officers

Officers

2 active 2 resigned
Status
Joao Vicente Goncalves RosaDirectorPortugueseEngland471 Oct 2024Active
Martim Avillez CaldeiraDirectorPortugueseUnited Kingdom489 Jul 2020Active

Shareholders

Shareholders (1)

Limerston Capital Partners I Gp Llp (on Behalf Of Limerston Capital Partners I, L.p.)
100.0%
7,695,6043 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Limerston Capital Partners I Gp Llp (on Behalf Of Limerston Capital Partners I, L.p.)

United Kingdom

Active
Notified 9 Jul 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

LIMERSTON CAPITAL PARTNERS I GP LLP united kingdom right to share surplus assets 50 to 75 percent limited liability partnership
LIMERSTON FULHAM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIMERSTON LAMONT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AFA TOPCO LIMITED Current Company
AFA MIDCO A LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AFA MIDCO F 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
8 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-08 with no updatesView(3 pages)
6 Jan 2025AccountsAnnual accounts made up to 2024-03-31View(35 pages)
3 Oct 2024OfficersAppointment of Mr Joao Vicente Goncalves Rosa as director on 2024-10-01View(2 pages)
3 Oct 2024OfficersTermination of James Hedley Paget as director on 2024-10-01View(1 page)
3 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-08 with updatesView(5 pages)
8 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-08 with no updates

6 Jan 2025 Accounts

Annual accounts made up to 2024-03-31

3 Oct 2024 Officers

Appointment of Mr Joao Vicente Goncalves Rosa as director on 2024-10-01

3 Oct 2024 Officers

Termination of James Hedley Paget as director on 2024-10-01

3 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-08 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-08 with no updates

7 months ago on 8 Jul 2025

Annual accounts made up to 2024-03-31

1 years ago on 6 Jan 2025

Appointment of Mr Joao Vicente Goncalves Rosa as director on 2024-10-01

1 years ago on 3 Oct 2024

Termination of James Hedley Paget as director on 2024-10-01

1 years ago on 3 Oct 2024

Confirmation statement made on 2024-07-08 with updates

1 years ago on 3 Aug 2024