RUBY TOPCO LIMITED

Active Manchester

Activities of other holding companies n.e.c.

308 employees website.com
Activities of other holding companies n.e.c.
R

RUBY TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 7 Nov 2022 Active Manchester, United Kingdom 308 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 17 Mar 2026 Next due 23 Jan 2027 8 months remaining
Net assets £-40M
Total assets £214M
Total Liabilities £255M
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Cloud Technology Solutions Limited 17 Marble Street Manchester M2 3AW United Kingdom

Full company profile for RUBY TOPCO LIMITED (14467134), an active company based in Manchester, United Kingdom. Incorporated 7 Nov 2022. 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.

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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2023–2023)

Cash in Bank

£12.25M

Net Assets

-£40.44M

Total Liabilities

£254.87M

Turnover

£132.74M

Employees

308

Debt Ratio

119%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

15 Allotments 8,214,876 Shares £8.21m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Nov 202524,392£24k£1
25 Jul 202568,023£68k£1
25 Jul 20252,783£3k£1
25 Jul 2025275,753£276k£1
6 Dec 20245,389,278£5.39m£1

Officers

Officers

3 active
Status
Hoyle, Paul NicholasDirectorBritishEngland434 Nov 2025Active
Paton, Alan GordonDirectorBritishUnited Kingdom5220 Jan 2025Active
Pickering, JonDirectorBritishUnited Kingdom493 Jan 2023Active

Shareholders

Shareholders (90)

Michael Tarcisius Conner
38.7%
17,990,399
Michael Conner And Natasha Jane Conner Acting In Their Capacity As The Trustees Of The Apple Blossom Trust
28.9%
13,434,426

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Michael Mcgovern

American

Active
Notified 7 Nov 2022
Residence United States
DOB November 1969
Nature of Control
  • Significant Influence Or Control

Marlin Ultimate Gp (cayman) Llc, Acting In Its Capacity As General Partner Of Marlin Heritage Europe Ii, L.p.

Cayman Islands

Active
Notified 7 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

RUBY TOPCO LIMITED Current Company
RUBY MIDCO I LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with updates
14 Mar 2026OfficersAppointment of Mr Jon Pickering as director
12 Feb 2026CapitalAllotment of shares (GBP 465,453.54) on 26 Nov 2025
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Nov 2025OfficersAppointment of Mr Paul Nicholas Hoyle as director on 4 Nov 2025
17 Mar 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with updates

14 Mar 2026 Officers

Appointment of Mr Jon Pickering as director

12 Feb 2026 Capital

Allotment of shares (GBP 465,453.54) on 26 Nov 2025

16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Nov 2025 Officers

Appointment of Mr Paul Nicholas Hoyle as director on 4 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 9 Jan 2026 with updates

1 months ago on 17 Mar 2026

Appointment of Mr Jon Pickering as director

1 months ago on 14 Mar 2026

Allotment of shares (GBP 465,453.54) on 26 Nov 2025

2 months ago on 12 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 16 Dec 2025

Appointment of Mr Paul Nicholas Hoyle as director on 4 Nov 2025

5 months ago on 11 Nov 2025