THETIS TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

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

THETIS TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 29 Jan 2021 Active London, United Kingdom 934 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HERMAN PIK HOLDCO LIMITED 29 Jan 2021 — 14 May 2021
Accounts Submitted 18 Feb 2026 Next due 31 Mar 2026 19 days overdue
Confirmation
Net assets £-133M £65M 2023 year on year
Total assets £358M £68M 2023 year on year
Total Liabilities £491M £133M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THETIS TOPCO LIMITED (13167752), an active company based in London, United Kingdom. Incorporated 29 Jan 2021. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£8.87M

Increased by £1.45M (+20%)

Net Assets

-£133.14M

Decreased by £65.16M (-96%)

Total Liabilities

£490.85M

Increased by £132.98M (+37%)

Turnover

£216.81M

Increased by £85.85M (+66%)

Employees

934

Increased by 265 (+40%)

Debt Ratio

137%

Increased by 14 (+11%)

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

2 Allotments 9,848,706 Shares £15.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jun 20249,693,312£9.69m£1
21 Jun 2024155,394£5.31m£34.15

Officers

Officers

1 active 2 resigned
Status
Hugo Alexander StrachanDirectorBritishUnited Kingdom367 Feb 2023Active

Shareholders

Shareholders (28)

Mprc Europe Ltd
82.8%
108,501,836
William Thomas Dawson
8.4%
11,054,508

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Notified 2 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Herman Midco Limited

Ceased 4 Feb 2021

Ceased
Ceased

Herman Midco Limited

Ceased 17 May 2021

Ceased

Mprc Europe Ltd

Ceased 2 Jun 2025

Ceased

Group Structure

Group Structure

THETIS TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026CapitalCapital Return Purchase Own Shares
18 Feb 2026AccountsAnnual accounts made up to 2025-03-31
7 Feb 2026CapitalCapital Alter Shares Redemption Statement Of Capital
5 Feb 2026CapitalCapital Cancellation Shares
30 Jan 2026ResolutionResolutions
23 Feb 2026 Capital

Capital Return Purchase Own Shares

18 Feb 2026 Accounts

Annual accounts made up to 2025-03-31

7 Feb 2026 Capital

Capital Alter Shares Redemption Statement Of Capital

5 Feb 2026 Capital

Capital Cancellation Shares

30 Jan 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Capital Return Purchase Own Shares

1 months ago on 23 Feb 2026

Annual accounts made up to 2025-03-31

1 months ago on 18 Feb 2026

Capital Alter Shares Redemption Statement Of Capital

2 months ago on 7 Feb 2026

Capital Cancellation Shares

2 months ago on 5 Feb 2026

Resolutions

2 months ago on 30 Jan 2026