CHARIOT (TOPCO) LIMITED - Profile & Financials

Accounts Submitted 12 Aug 2025

Confirmation Statement Submitted 17 Jul 2025

Net assets £200.10M £45.00M 2024 year on year

Total assets £200.10M £45.00M 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

First Floor 85 Great Portland Street London W1W 7LT United Kingdom

Credit Report

Discover CHARIOT (TOPCO) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£200.10M

Increased by £45.00M (+29%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 allotments and capital structure

15 Allotments 1,684,373,830 Shares £168.44m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Apr 2025	ORDINARY	17,943,000	£1.79m	£0.1
16 Apr 2025	ORDINARY	12,057,000	£1.21m	£0.1
16 Apr 2025	ORDINARY	49,986,244	£5.00m	£0.1
16 Apr 2025	ORDINARY	74,388,586	£7.44m	£0.1
6 Sept 2024	ORDINARY	89,715,000	£8.97m	£0.1

Officers

4 active

Show resigned officers

						Status
Bernard Michael Sumner	Secretary	Unknown	Unknown	—	19 Jul 2022	Active
Lorenzo Cannizzo	Director	British,italian	England	47	13 Jul 2022	Active
Priya Veerapen	Director	British	United Kingdom	45	13 Jul 2022	Active
Tom Crawley	Director	British	United Kingdom	39	13 Jul 2022	Active

Shareholders

Shareholders (2)


Infracapital Greenfield Partners Ii Subholdings (euro) Gp Llp In Its Capacity As General Partner Of Infracapital Greenfield Partners Ii Subholdings (euro) Lp	59.8%	1,289,135,069	Ordinary	17 Jul 2025
Infracapital Greenfield Partners Ii Subholdings (sterling) Gp Llp As General Partner Of Infracapital Greenfield Partners Ii Subholdings (sterling) Lp	40.2%	866,248,761	Ordinary	17 Jul 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Infracapital Greenfield Partners Ii Subholdings (sterling) Gp Llp As General Partner Of Infracapital Greenfield Partners Ii Subholdings (sterling) Lp

United Kingdom

Active

Notified 13 Jul 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Infracapital Greenfield Partners Ii Subholdings (euro) Gp Llp In Its Capacity As General Partner Of Infracapital Greenfield Partners Ii Subholdings (euro) Lp

United Kingdom

Active

Notified 13 Jul 2022

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (STERLING) GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

CHARIOT (TOPCO) LIMITED Current Company

CHARIOT (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Capital	Allotment of shares (GBP 22,175,253.2) on 2025-12-09	View(3 pages)
9 Dec 2025	Capital	Allotment of shares (GBP 22,175,253.2) on 2025-12-09	View(3 pages)
12 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
17 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-12 with updates	View(5 pages)
22 Apr 2025	Capital	Allotment of shares (GBP 21,553,838.3) on 2025-04-16	View(3 pages)