MODELS 1 TOPCO LTD

Active London

Other activities of employment placement agencies

4 employees website.com
Creative, media and publishing Other activities of employment placement agencies
M

MODELS 1 TOPCO LTD

Other activities of employment placement agencies

Founded 24 Jun 2021 Active London, England 4 employees website.com
Creative, media and publishing Other activities of employment placement agencies
Accounts Submitted 7 Mar 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Jun 2025 Next due 7 Jul 2026 2 months remaining
Net assets £2M £237K 2024 year on year
Total assets £3M £182 2024 year on year
Total Liabilities £641K £237K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

10-11 Clerkenwell Green London EC1R 0DP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MODELS 1 TOPCO LTD (13475673), an active creative, media and publishing company based in London, England. Incorporated 24 Jun 2021. Other activities of employment placement agencies. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£149.00

Decreased by £182.00 (-55%)

Net Assets

£2.09M

Increased by £237.27k (+13%)

Total Liabilities

£641.38k

Decreased by £237.45k (-27%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

24%

Decreased by 8 (-25%)

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

2 Allotments 12,333 Shares £1.71m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 20212,334£864k£370.35
31 Oct 20219,999£847k£84.75

Officers

Officers

3 active
Status
Hannah JowittDirectorBritishEngland4931 Oct 2021Active
Karen Naina DiamondDirectorBritishEngland6131 Oct 2021Active
Pauline RendellDirectorBritishUnited Kingdom5831 Oct 2021Active

Shareholders

Shareholders (5)

Karen Naina Diamond
46.1%
Pauline Rendell
26.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Pauline Rendell

British

Active
Notified 24 Jun 2021
Residence United Kingdom
DOB January 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Karen Naina Diamond

British

Active
Notified 31 Oct 2021
Residence England
DOB March 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

MODELS 1 TOPCO LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-23 with no updates
7 Mar 2025AccountsAnnual accounts made up to 2024-12-31
18 Nov 2024MortgageMortgage Satisfy Charge Full
24 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-23 with no updates
23 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-23 with no updates

7 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

18 Nov 2024 Mortgage

Mortgage Satisfy Charge Full

24 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-23 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 23 Jul 2025

Confirmation statement made on 2025-06-23 with no updates

10 months ago on 24 Jun 2025

Annual accounts made up to 2024-12-31

1 years ago on 7 Mar 2025

Mortgage Satisfy Charge Full

1 years ago on 18 Nov 2024

Confirmation statement made on 2024-06-23 with no updates

1 years ago on 24 Jun 2024