CompanyTrack
A

ALLIANCE TOPCO LTD

Active London

Activities of other holding companies n.e.c.

87 employees
Activities of other holding companies n.e.c.
A

ALLIANCE TOPCO LTD

Activities of other holding companies n.e.c.

Founded 19 Dec 2022 Active London, England 87 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £47.85M
Total assets £108.83M
Total Liabilities £60.98M
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Aldermary House, Floor 8, 10-15 Queen Street London EC4N 1TX England

Credit Report

Discover ALLIANCE TOPCO LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£6.63M

Net Assets

£47.85M

Total Liabilities

£60.98M

Turnover

£28.19M

Employees

87

Debt Ratio

56%

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

7 Allotments 167,886,158 Shares £167.89m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Feb 202566,621€67k€67k
9 Jul 2024645,159€645k€1
9 Jul 2024100,493,538€100.49m€1
27 Nov 20235,843€6k€1
31 Jan 2023424,997€425k€1

Officers

Officers

7 active
Status
Alice Frances BurchSecretaryUnknownUnknown22 Sept 2025Active
Benjamin Mott LivingstonDirectorAmericanUnited States3019 Dec 2022Active
Ian Mark ManochaDirectorBritishEngland5927 Jan 2025Active
Ishan ManaktalaDirectorIndianUnited States4919 Dec 2022Active
Marc Amiel BalaDirectorAmericanUnited States5119 Dec 2022Active
Mark Graham HepsworthDirectorBritishUnited Kingdom6631 Jan 2023Active
Stephen Edward HenkenmeierDirectorAmericanUnited States5619 Dec 2022Active

Shareholders

Shareholders (51)

Stg Allegro-a, L.p
23.3%
39,018,74517 Feb 2025
Sunstone Pe Opportunities Fund, Llc
4.1%
6,849,45517 Feb 2025
Sunstone Pe Opportunities Fund, Llc
0.0%
43,97317 Feb 2025

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

ALLIANCE TOPCO LTD Current Company
ALLIANCE HOLDCO 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CHEERKEEP LIMITED united kingdom shares 75 to 100 percent
GRESHAM TECHNOLOGIES (TDI) LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025CapitalCapital Return Purchase Own SharesView(4 pages)
3 Oct 2025CapitalCapital Cancellation SharesView(6 pages)
3 Oct 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Oct 2025OfficersAppointment of Miss Alice Frances Burch as director on 2025-09-22View(2 pages)
6 Aug 2025CapitalCapital Return Purchase Own SharesView(4 pages)
1 Dec 2025 Capital

Capital Return Purchase Own Shares

3 Oct 2025 Capital

Capital Cancellation Shares

3 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Oct 2025 Officers

Appointment of Miss Alice Frances Burch as director on 2025-09-22

6 Aug 2025 Capital

Capital Return Purchase Own Shares

Recent Activity

Latest Activity

Capital Return Purchase Own Shares

2 months ago on 1 Dec 2025

Capital Cancellation Shares

4 months ago on 3 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 3 Oct 2025

Appointment of Miss Alice Frances Burch as director on 2025-09-22

4 months ago on 3 Oct 2025

Capital Return Purchase Own Shares

6 months ago on 6 Aug 2025