DOLPHIN TOPCO LIMITED - Profile & Financials

Accounts Submitted 11 Apr 2024

Confirmation Statement Submitted 4 Mar 2024

Net assets £3.51M

Total assets £3.51M

Total Liabilities £1.00

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

360a Unit 5 Viaduct Business Centre London SW9 8PL United Kingdom

Credit Report

Discover DOLPHIN TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2023–2023)

Cash in Bank

N/A

Net Assets

£3.51M

Total Liabilities

£1.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 allotments and capital structure

4 Allotments 66,394 Shares £3.51m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
12 Feb 2021	A ORDINARY	21,332	£21k	£1
12 Feb 2021	A ORDINARY	8,568	£9k	£1
12 Feb 2021	B ORDINARY	33,161	£3.16m	£95.34
12 Feb 2021	B ORDINARY	3,333	£318k	£95.34

Officers

1 active 1 resigned

Show resigned officers

						Status
Emma Parker	Director	British	England	49	27 Jan 2021	Active

Shareholders

Shareholders (4)


Emma Parker	49.9%	33,161	B Ordinary	9 Mar 2022
Mainspring Nominees (4) Limited	32.2%	21,432	A Ordinary	9 Mar 2022
Louise Mcnaughton	5.0%	3,333	B Ordinary	9 Mar 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Emma Parker

British

Active

Notified 12 Feb 2021

Residence England

DOB March 1976

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Mainspring Nominees (4) Limited

United Kingdom

Active

Notified 12 Feb 2021

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Mainspring Nominees (4) Limited

Ceased 12 Feb 2021

Ceased

See All Controllers

Group Structure

MAINSPRING NOMINEES (4) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CONSOLIDATION ENTITY LTD united kingdom

DOLPHIN TOPCO LIMITED Current Company

DOLPHIN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Sept 2024	Gazette	Gazette Notice Voluntary	View(1 page)
4 Sept 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
11 Apr 2024	Accounts	Annual accounts made up to 2023-07-30	View(9 pages)
12 Mar 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(12 pages)