XD TOPCO LIMITED

Active Leeds

Non-trading company

423 employees website.com
Non-trading company
X

XD TOPCO LIMITED

Non-trading company

Founded 8 Jun 2023 Active Leeds, United Kingdom 423 employees website.com
Non-trading company
Accounts Submitted 2 Jan 2026 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 27 Mar 2026 Next due 2 Apr 2027 10 months remaining
Net assets £26M
Total assets £53M
Total Liabilities £27M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4ER United Kingdom

Full company profile for XD TOPCO LIMITED (14923854), an active company based in Leeds, United Kingdom. Incorporated 8 Jun 2023. Non-trading company. 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 Jul → 30 Jun 2025
Type group
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Balance Sheet & P&L (2025–2025)

Cash in Bank

£5.40M

Net Assets

£25.79M

Total Liabilities

£27.02M

Turnover

£44.90M

Employees

423

Debt Ratio

51%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun 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

11 Allotments 1,343,668 Shares £37.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jan 202630,312£303.12£0.01
18 Oct 20258,899£7k£0.78
18 Oct 202521,258£2k£0.1
10 Oct 202491,275£19k£0.21
27 May 202477,869£16k£0.21

Officers

Officers

2 active 1 resigned
Status
Addleshaw Goddard (scotland) Secretarial LimitedCorporate-secretaryUnknownUnknown1 Nov 2023Active
Tebbutt, JoeDirectorBritishUnited Kingdom328 Jun 2023Active

Shareholders

Shareholders (20)

Euan Andrews
54.9%
653,216
Soho Square Iii Equityco S.a R.l
10.9%
129,629

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Euan Malcolm Andrews

British

Active
Notified 19 Jun 2023
Residence Scotland
DOB June 1990
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Joe Tebbutt

British

Active
Notified 8 Jun 2023
Residence United Kingdom
DOB August 1993
Nature of Control
  • Right To Appoint And Remove Directors

Mr Joe Tebbutt

British

Active
Notified 8 Jun 2023
Residence United Kingdom
DOB August 1993
Nature of Control
  • Right To Appoint And Remove Directors

Euan Malcolm Andrews

British

Active
Notified 19 Jun 2023
Residence Scotland
DOB June 1990
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

XD TOPCO LIMITED Current Company
XD MIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026OfficersChange Corporate Secretary Company With Change Date
27 Mar 2026Confirmation StatementConfirmation statement made on 19 Mar 2026 with updates
7 Feb 2026ResolutionResolutions
30 Jan 2026CapitalAllotment of shares (GBP 16,385.22) on 21 Jan 2026
2 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
18 May 2026 Officers

Change Corporate Secretary Company With Change Date

27 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Mar 2026 with updates

7 Feb 2026 Resolution

Resolutions

30 Jan 2026 Capital

Allotment of shares (GBP 16,385.22) on 21 Jan 2026

2 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Change Corporate Secretary Company With Change Date

1 weeks ago on 18 May 2026

Confirmation statement made on 19 Mar 2026 with updates

2 months ago on 27 Mar 2026

Resolutions

3 months ago on 7 Feb 2026

Allotment of shares (GBP 16,385.22) on 21 Jan 2026

3 months ago on 30 Jan 2026

Annual accounts made up to 30 Jun 2025

4 months ago on 2 Jan 2026