CompanyTrack
A

AURORA II TOPCO LIMITED

Active Abingdon

Activities of other holding companies n.e.c.

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

AURORA II TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 4 Nov 2020 Active Abingdon, United Kingdom 500 employees
Activities of other holding companies n.e.c.
Accounts Submitted 4 Nov 2025
Confirmation Statement Submitted 4 Nov 2025
Net assets £-50.75M £21.98M 2024 year on year
Total assets £156.17M £3.67M 2024 year on year
Total Liabilities £206.93M £18.31M 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

115 Nrtw Olympic Avenue Milton Park Abingdon Oxfordshire OX14 4SA United Kingdom

Credit Report

Discover AURORA II TOPCO 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 (2022–2024)

Cash in Bank

£2.98M

Decreased by £2.67M (-47%)

Net Assets

-£50.75M

Decreased by £21.98M (-76%)

Total Liabilities

£206.93M

Increased by £18.31M (+10%)

Turnover

£42.37M

Increased by £487.00k (+1%)

Employees

500

Decreased by 56 (-10%)

Debt Ratio

132%

Increased by 14 (+12%)

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

16 Allotments 54,748,976 Shares £62.38m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 20251,302£161k£123.5
27 Jun 2025172,791£173k£1
13 May 20252,065£163k£79.11
13 May 2025269,960£270k£1
11 Apr 202512,994£1.03m£1.03m

Officers

Officers

6 active 8 resigned
Status
Craig Hilton RodgersonDirectorBritishEngland611 Oct 2021Active
Eric Laurent Marie SoubeiranDirectorFrenchFrance4724 Apr 2025Active
Luis OliviéDirectorSpanishSpain6014 Nov 2024Active
Matthew James LeggDirectorBritishUnited Kingdom411 Jul 2021Active
Paul Adam RosefieldDirectorBritishUnited Kingdom3623 Nov 2023Active
Philip Gordon ScottDirectorBritishEngland421 Jan 2023Active

Shareholders

Shareholders (39)

Zedra Trust Company (guernsey) Limited
4.5%
2,378,2444 Nov 2025
Zedra Trust Company (guernsey) Limited
0.1%
73,4254 Nov 2025
Zedra Trust Company (guernsey) Limited
0.0%
19,9894 Nov 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Bdc Iv Gp Llp

United Kingdom

Active
Notified 1 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bridgepoint Advisers Ii Limited

United Kingdom

Active
Notified 1 Jul 2021
Nature of Control
  • Significant Influence Or Control

Oakwood Corporate Nominees 2021 Limited

Ceased 1 Jul 2021

Ceased

Oakwood Corporate Nominees 2019 Limited

Ceased 14 Jun 2021

Ceased

Group Structure

Group Structure

BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC IV GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BDC GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC IV GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
AURORA II TOPCO LIMITED Current Company
AURORA MIDCO 1 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
6 Nov 2025OfficersChange to director Luis Olivié on 2025-11-05View(2 pages)
4 Nov 2025AccountsAnnual accounts made up to 2025-04-30View(56 pages)
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-03 with updatesView(7 pages)
6 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
9 Jul 2025CapitalAllotment of shares (GBP 530,806.12) on 2025-06-27View(4 pages)
6 Nov 2025 Officers

Change to director Luis Olivié on 2025-11-05

4 Nov 2025 Accounts

Annual accounts made up to 2025-04-30

4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-03 with updates

6 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jul 2025 Capital

Allotment of shares (GBP 530,806.12) on 2025-06-27

Recent Activity

Latest Activity

Change to director Luis Olivié on 2025-11-05

3 months ago on 6 Nov 2025

Annual accounts made up to 2025-04-30

3 months ago on 4 Nov 2025

Confirmation statement made on 2025-11-03 with updates

3 months ago on 4 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 6 Oct 2025

Allotment of shares (GBP 530,806.12) on 2025-06-27

7 months ago on 9 Jul 2025