GARM TOPCO LTD - Profile & Financials

Accounts Submitted 11 Nov 2024

Confirmation Statement Submitted 3 Jul 2025

Net assets £13.57K

Total assets £56.07M

Total Liabilities £56.06M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor Studio 18 18 Hilton Street Manchester M1 1FR England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£4.86M

Net Assets

£13.57k

Total Liabilities

£56.06M

Turnover

£37.56M

Employees

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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 allotments and capital structure

10 Allotments 1,109,986,461 Shares £9912366726.77m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Apr 2025	B ORDINARY	2,500,000	£40k	£0.016
30 Apr 2025	D ORDINARY	4,000,000	£4k	£0.001
29 May 2024	C ORDINARY	3,869,485	£39k	£0.01
29 May 2024	A ORDINARY	10,209,167	£102k	£0.01
20 May 2024	B ORDINARY	250,000	£3k	£0.01

Officers

6 active 1 resigned

Show resigned officers

						Status
Carl Davies	Director	British	England	57	22 Sept 2023	Active
Ejikeme Chukwuma Onuchukwu	Director	British	United Kingdom	35	28 Jun 2023	Active
Oscar King	Director	British	England	32	7 Aug 2023	Active
Richard Frederick Monaghan	Director	British	United Kingdom	37	29 Aug 2023	Active
William Peter Wood	Director	British	United Kingdom	57	7 Aug 2023	Active
Zillah Byng-thorne	Director	British	United Kingdom	51	1 Jan 2024	Active

Shareholders

Shareholders (18)


William Peter Wood	2.2%	24,771,518	A Ordinary	3 Jul 2025
William Peter Wood	0.3%	3,869,485	C Ordinary	3 Jul 2025
Zilah Byng-thorne	0.2%	2,000,000	B Ordinary	3 Jul 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

William Peter Wood

British

Active

Notified 7 Aug 2023

Residence United Kingdom

DOB December 1968

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent

True Capital Iii Lp

United Kingdom

Active

Notified 28 Jun 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TRUE CAPITAL III LP united kingdom significant influence or control

TRUE CAPITAL LTD united kingdom

TRUE CAPITAL III GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

TRUE CAPITAL MEMBER IV LIMITED united kingdom

TRUE CAPITAL MEMBER III LIMITED united kingdom

GARM TOPCO LTD Current Company

GARM MIDCO 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-27 with updates	View(7 pages)
12 May 2025	Resolution	Resolutions	View(1 page)
12 May 2025	Incorporation	Memorandum Articles	View(68 pages)
8 May 2025	Capital	Allotment of shares (GBP 117,821.810809) on 2025-04-30	View(5 pages)
11 Nov 2024	Accounts	Annual accounts made up to 2024-06-29	View(55 pages)