ANTHESIS TOPCO LIMITED

14940383
Active London

Activities of other holding companies n.e.c.

1,561 employees website.com
Professional services Management consultancy Activities of other holding companies n.e.c.
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ANTHESIS TOPCO LIMITED

14940383

Activities of other holding companies n.e.c.

Founded 16 Jun 2023 Active London, England 1,561 employees website.com
Professional services Management consultancy Activities of other holding companies n.e.c.

Previous Company Names

SHERPA TOPCO LIMITED 16 Jun 2023 — 4 Aug 2023
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Nov 2025 Next due 15 Nov 2026 5 months remaining
Net assets £-125M £87M 2024 year on year
Total assets £455M £38M 2024 year on year
Total Liabilities £580M £49M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Floor 1 26 - 29 St. Cross Street London England EC1N 8UH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ANTHESIS TOPCO LIMITED (14940383), an active professional services company based in London, England. Incorporated 16 Jun 2023. 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 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

£11.63M

Decreased by £33.78M (-74%)

Net Assets

-£125.14M

Decreased by £86.75M (-226%)

Total Liabilities

£579.68M

Increased by £49.03M (+9%)

Turnover

£121.19M

Increased by £78.07M (+181%)

Employees

1561

Increased by 410 (+36%)

Debt Ratio

128%

Increased by 20 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

14 Allotments 390,326,436 Shares £390.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Apr 20257,804£8k£1
29 Apr 2025311,485£311k£1
23 Jan 2025168,000£168k£1
19 Mar 202410,916£11k£1
19 Mar 2024435,777£436k£1

Officers

Officers

2 active 1 resigned
Status
Emma Langley-jonesDirectorBritishUnited Kingdom3011 Dec 2023Active
Kemp, Derek AndrewDirectorBritishUnited Kingdom666 Feb 2025Active

Shareholders

Shareholders (264)

Cep V Investment 36 S.a.r.l
52.8%
207,780,707
Tikehau Investment Management
9.5%
37,329,034

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cep V Investment 36 S.a R.l.

Luxembourg

Active
Notified 16 Jun 2023
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

ANTHESIS TOPCO LIMITED Current Company
ANTHESIS MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026CapitalAllotment of shares (GBP 7,185,526.17) on 29 Apr 2025
10 Feb 2026OfficersAppointment of Mr Antonio Capo as director on 29 Jan 2026
10 Feb 2026OfficersTermination of Megan Starr as director on 29 Jan 2026
27 Jan 2026OfficersTermination of Stuart James Mclachlan as director on 7 Jan 2026
21 Dec 2025OfficersAppointment of Mr Matthew Bell as director on 15 Dec 2025
5 Jun 2026 Capital

Allotment of shares (GBP 7,185,526.17) on 29 Apr 2025

10 Feb 2026 Officers

Appointment of Mr Antonio Capo as director on 29 Jan 2026

10 Feb 2026 Officers

Termination of Megan Starr as director on 29 Jan 2026

27 Jan 2026 Officers

Termination of Stuart James Mclachlan as director on 7 Jan 2026

21 Dec 2025 Officers

Appointment of Mr Matthew Bell as director on 15 Dec 2025

Recent Activity

Latest Activity

Allotment of shares (GBP 7,185,526.17) on 29 Apr 2025

1 weeks ago on 5 Jun 2026

Appointment of Mr Antonio Capo as director on 29 Jan 2026

4 months ago on 10 Feb 2026

Termination of Megan Starr as director on 29 Jan 2026

4 months ago on 10 Feb 2026

Termination of Stuart James Mclachlan as director on 7 Jan 2026

4 months ago on 27 Jan 2026

Appointment of Mr Matthew Bell as director on 15 Dec 2025

5 months ago on 21 Dec 2025