CompanyTrack
G

GO-AHEAD INVESTMENT TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

28,023 employees Website
Travel and transportation Activities of other holding companies n.e.c.
G

GO-AHEAD INVESTMENT TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 23 May 2022 Active London, United Kingdom 28,023 employees go-ahead.com
Travel and transportation Activities of other holding companies n.e.c.
Accounts Submitted 6 Jun 2025
Confirmation Statement Submitted 5 Jun 2025
Net assets £206.30M £16.60M 2024 year on year
Total assets £2269.30M £303.00M 2024 year on year
Total Liabilities £2063.00M £286.40M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

27 Old Gloucester Street London WC1N 3AX United Kingdom

Office (London)

4 Matthew Parker St, London SW1H 9NP

Office (Newcastle upon Tyne)

3rd Floor, 41-51 Grey Street, Newcastle upon Tyne, NE1 6EE

Credit Report

Discover GO-AHEAD INVESTMENT TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

£160.60M

Increased by £2.10M (+1%)

Net Assets

£206.30M

Decreased by £16.60M (-7%)

Total Liabilities

£2063.00M

Decreased by £286.40M (-12%)

Turnover

£3561.40M

Decreased by £227.90M (-6%)

Employees

28023

Increased by 882 (+3%)

Debt Ratio

91%

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

5 Allotments 342,666,881 Shares £342.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Oct 20221£1.24£1.24
17 Oct 2022341,117,028£341.12m£1
17 Oct 20221£1.87£1.87
13 Jun 20221,549,800£1.55m£1
30 May 202251£51£1

Officers

Officers

6 active 6 resigned
Status
Daniel Quintero MartinezDirectorSpanishSpain6018 Oct 2022Active
James Martyn CulleyDirectorNew ZealanderAustralia4818 Oct 2022Active
Javier Martin RivalsDirectorSpanishSpain5526 Feb 2025Active
Lucas Martinez VuillierDirectorSpanishSpain5323 May 2022Active
Mackayla Bree HanneyDirectorAustralianAustralia3328 Nov 2024Active
Michael Edward SewardsDirectorAustralianAustralia5723 May 2022Active

Shareholders

Shareholders (2)

Kewell (alonso) Pty Ltd
51.0%
174,760,13426 May 2023
Globalvia Inversiones, S.a.u.
49.0%
167,906,79626 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Selma Monique Lussenburg

Canadian

Active
Notified 30 May 2022
Residence Canada
DOB December 1955
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GO-AHEAD INVESTMENT TOPCO LIMITED Current Company
GO-AHEAD INVESTMENT MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(99 pages)
5 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-22 with no updatesView(3 pages)
3 Jun 2025OfficersChange to director Mr Javier Martin Rivals on 2025-02-26View(2 pages)
18 Mar 2025OfficersAppointment of Mr Javier Martin Rivals as director on 2025-02-26View(2 pages)
27 Jan 2025OfficersTermination of Javier Perez Fortea as director on 2025-01-13View(1 page)
6 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

5 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-22 with no updates

3 Jun 2025 Officers

Change to director Mr Javier Martin Rivals on 2025-02-26

18 Mar 2025 Officers

Appointment of Mr Javier Martin Rivals as director on 2025-02-26

27 Jan 2025 Officers

Termination of Javier Perez Fortea as director on 2025-01-13

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 6 Jun 2025

Confirmation statement made on 2025-05-22 with no updates

8 months ago on 5 Jun 2025

Change to director Mr Javier Martin Rivals on 2025-02-26

8 months ago on 3 Jun 2025

Appointment of Mr Javier Martin Rivals as director on 2025-02-26

11 months ago on 18 Mar 2025

Termination of Javier Perez Fortea as director on 2025-01-13

1 years ago on 27 Jan 2025