HEXAGON TOPCO LIMITED
Activities of other holding companies n.e.c.
HEXAGON TOPCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Becket House, 5th Floor, 36 Old Jewry Old Jewry London EC2R 8DD England
Full company profile for HEXAGON TOPCO LIMITED (13701522), an active information technology, telecommunications and data company based in London, England. Incorporated 25 Oct 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2021–2024)
Cash in Bank
£3.47M
Net Assets
-£11.95M
Total Liabilities
£48.27M
Turnover
£81.61M
Employees
325
Debt Ratio
133%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Christopher Mark Victor Peel | Director | British | England | 18 Mar 2024 | Active |
| Keryn James | Director | British | England | 1 Mar 2023 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Graphite Capital Management Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Feb 2026 | Officers | Termination of Dawn Maureen Ford as director on 19 Feb 2026 | |
| 2 Jan 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 26 Sept 2025 | Capital | Capital Return Purchase Own Shares Treasury Capital Date | |
| 23 Apr 2025 | Confirmation Statement | Confirmation statement made on 24 Oct 2024 with updates | |
| 12 Mar 2025 | Officers | Appointment of Mrs Dawn Maureen Ford as director on 10 Mar 2025 |
Termination of Dawn Maureen Ford as director on 19 Feb 2026
Annual accounts made up to 31 Dec 2024
Capital Return Purchase Own Shares Treasury Capital Date
Confirmation statement made on 24 Oct 2024 with updates
Appointment of Mrs Dawn Maureen Ford as director on 10 Mar 2025
Recent Activity
Latest Activity
Termination of Dawn Maureen Ford as director on 19 Feb 2026
2 months ago on 20 Feb 2026
Annual accounts made up to 31 Dec 2024
4 months ago on 2 Jan 2026
Capital Return Purchase Own Shares Treasury Capital Date
7 months ago on 26 Sept 2025
Confirmation statement made on 24 Oct 2024 with updates
1 years ago on 23 Apr 2025
Appointment of Mrs Dawn Maureen Ford as director on 10 Mar 2025
1 years ago on 12 Mar 2025