CompanyTrack
C

COMMIFY TOPCO 2023 LIMITED

Active Nottingham

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
C

COMMIFY TOPCO 2023 LIMITED

Activities of other holding companies n.e.c.

Founded 20 Dec 2022 Active Nottingham, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 9 Oct 2025
Confirmation Statement Submitted 16 Sept 2025
Net assets £1.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Registered Address

20 Wollaton Street Nottingham NG1 5FW England

Credit Report

Discover COMMIFY TOPCO 2023 LIMITED'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 (2022–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

43 Allotments 263,981,633 Shares £564.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Oct 20243,411,023€3.41m€1
11 Oct 20243,411,023€3.41m€1
11 Oct 20243,411,023€3.41m€1
11 Oct 20243,411,023€3.41m€1
11 Oct 20243,411,023€3.41m€1

Officers

Officers

5 active 6 resigned
Status
Colin John TenwickDirectorBritishEngland6614 Dec 2023Active
Leon Daniel GoodmanDirectorBritishUnited Kingdom4831 Oct 2024Active
Paul Dominic Ian MccreadieDirectorBritishUnited Kingdom474 Aug 2023Active
Paul Eric Jonathon BurtonDirectorBritishEngland4422 Nov 2023Active
Richard John HanscottDirectorBritishEngland6422 Nov 2023Active

Shareholders

Shareholders (17)

Uma Holding B.v
0.1%
245,02716 Sept 2025
Ocarian Limited
0.0%
23,94516 Sept 2025
Uma Holding B.v
0.0%
99316 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Eci 12 Nominees Limited

United Kingdom

Active
Notified 26 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Squire Patton Boggs Directors Limited

Ceased 26 Jun 2023

Ceased

Group Structure

Group Structure

ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
COMMIFY TOPCO 2023 LIMITED Current Company
HAMSARD 3712 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3714 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
9 Dec 2025CapitalAllotment of shares (EUR 2,298,151.85) on 2025-11-27View(6 pages)
9 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(63 pages)
16 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-05 with updatesView(9 pages)
28 May 2025CapitalAllotment of shares (EUR 1,956,958.91) on 2023-12-14View(7 pages)
14 May 2025CapitalAllotment of shares (EUR 2,298,111.20) on 2024-10-11View(8 pages)
9 Dec 2025 Capital

Allotment of shares (EUR 2,298,151.85) on 2025-11-27

9 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

16 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-05 with updates

28 May 2025 Capital

Allotment of shares (EUR 1,956,958.91) on 2023-12-14

14 May 2025 Capital

Allotment of shares (EUR 2,298,111.20) on 2024-10-11

Recent Activity

Latest Activity

Allotment of shares (EUR 2,298,151.85) on 2025-11-27

2 months ago on 9 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 9 Oct 2025

Confirmation statement made on 2025-09-05 with updates

5 months ago on 16 Sept 2025

Allotment of shares (EUR 1,956,958.91) on 2023-12-14

8 months ago on 28 May 2025

Allotment of shares (EUR 2,298,111.20) on 2024-10-11

9 months ago on 14 May 2025