LED TOPCO LIMITED

Active London

Activities of financial services holding companies

40 employees website.com
Activities of financial services holding companies
L

LED TOPCO LIMITED

Activities of financial services holding companies

Founded 17 Oct 2022 Active London, England 40 employees website.com
Activities of financial services holding companies

Previous Company Names

LIGHT TOPCO LIMITED 17 Oct 2022 — 2 Nov 2022
Accounts Submitted 1 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Oct 2025 Next due 30 Oct 2026 5 months remaining
Net assets £-10M £6M 2024 year on year
Total assets £20M £2M 2024 year on year
Total Liabilities £29M £5M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 22 Old Bond Street London W1S 4PY England

Full company profile for LED TOPCO LIMITED (14421868), an active company based in London, England. Incorporated 17 Oct 2022. Activities of financial services holding companies. 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 (2023–2024)

Cash in Bank

£623.05k

Increased by £316.48k (+103%)

Net Assets

-£9.75M

Decreased by £6.36M (-187%)

Total Liabilities

£29.36M

Increased by £4.52M (+18%)

Turnover

N/A

Employees

40

Debt Ratio

150%

Increased by 34 (+29%)

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

1 Allotment 1,000 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Sept 20241,000£10£0.01

Officers

Officers

1 active 2 resigned
Status
Clark, Steven AndrewDirectorBritishUnited Kingdom5917 Oct 2022Active

Shareholders

Shareholders (14)

Huw Anthony
31.2%
2,309,088
Louise Taylor
31.1%
2,307,213

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased
Active
Notified 19 Sept 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Louise Taylor

British

Active
Notified 18 Jan 2023
Residence England
DOB October 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Huw Anthony Lawrence

British

Active
Notified 18 Jan 2023
Residence England
DOB August 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Hartford Growth Fund Limited

Ceased 19 Sept 2024

Ceased

Omni Partners Llp

Ceased 18 Jan 2023

Ceased

Omni Light Gp Limited

Ceased 19 Sept 2024

Ceased

Group Structure

Group Structure

OMNI PARTNERS LLP united kingdom
OMNI ATL LIMITED united kingdom
LED TOPCO LIMITED Current Company
LED MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with updates
26 Sept 2025ResolutionResolutions
26 Sept 2025IncorporationMemorandum Articles
25 Sept 2025OfficersAppointment of Ms Judith Helen Davison as director on 15 Sept 2025
24 Sept 2025OfficersTermination of Charles Edward Gallagher-Powell as director on 15 Sept 2025
22 Oct 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with updates

26 Sept 2025 Resolution

Resolutions

26 Sept 2025 Incorporation

Memorandum Articles

25 Sept 2025 Officers

Appointment of Ms Judith Helen Davison as director on 15 Sept 2025

24 Sept 2025 Officers

Termination of Charles Edward Gallagher-Powell as director on 15 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 Oct 2025 with updates

6 months ago on 22 Oct 2025

Resolutions

7 months ago on 26 Sept 2025

Memorandum Articles

7 months ago on 26 Sept 2025

Appointment of Ms Judith Helen Davison as director on 15 Sept 2025

7 months ago on 25 Sept 2025

Termination of Charles Edward Gallagher-Powell as director on 15 Sept 2025

7 months ago on 24 Sept 2025