THE 55 GROUP (TOPCO) LIMITED

Active Hull

Non-trading company

89 employees website.com
Non-trading company
T

THE 55 GROUP (TOPCO) LIMITED

Non-trading company

Founded 22 Mar 2021 Active Hull, England 89 employees website.com
Non-trading company

Previous Company Names

THE 55 GROUP (HOLDINGS) LIMITED 23 Sept 2021 — 26 Oct 2021
PROJECT 55 TOPCO LIMITED 14 Apr 2021 — 23 Sept 2021
ENSCO 1407 LIMITED 22 Mar 2021 — 14 Apr 2021
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Apr 2026 Next due 3 Apr 2027 10 months remaining
Net assets £-318K £390K 2023 year on year
Total assets £20M £2M 2023 year on year
Total Liabilities £20M £2M 2023 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

55 Whitefriargate Hull HU1 2HU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE 55 GROUP (TOPCO) LIMITED (13284683), an active company based in Hull, England. Incorporated 22 Mar 2021. Non-trading company. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2021–2023)

Cash in Bank

£3.53M

Increased by £1.12M (+46%)

Net Assets

-£317.74k

Increased by £389.71k (+55%)

Total Liabilities

£20.24M

Increased by £2.01M (+11%)

Turnover

£11.28M

Increased by £3.01M (+36%)

Employees

89

Increased by 22 (+33%)

Debt Ratio

102%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

8 Allotments 1,099,392 Shares £13.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 2024100,000£12.14m£121.386
13 Mar 202425,792£26k£26k
22 Jan 20245,300£53£0.01
1 Sept 202115,000£22k£1.44
2 Aug 202110,000£14k£1.44

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (13)

Hamsard 3731 Limited
100.0%
999,492
Mark Smith
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Hamsard 3731 Limited

United Kingdom

Active
Notified 13 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased
Ceased

Group Structure

Group Structure

THE 55 GROUP (TOPCO) LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with no updates
2 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
2 Oct 2025AccountsAnnual accounts filed
2 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Apr 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with no updates

2 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 Oct 2025 Accounts

Annual accounts filed

2 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 20 Mar 2026 with no updates

1 months ago on 2 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 2 Oct 2025

Annual accounts filed

7 months ago on 2 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 2 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025