FLEDGE TOPCO LIMITED - Profile & Financials

Accounts Submitted 27 Oct 2025

Confirmation Statement Submitted 16 Dec 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

4 Allotments 49,050 Shares £15.20m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Oct 2024	A1 PREFERRED ORDINARY	32,598	£12.32m	£377.92
25 Oct 2024	A2 PREFERRED ORDINARY	7,602	£2.87m	£377.91
25 Oct 2024	B ORDINARY	7,350	£7k	£1
19 Jun 2024	B ORDINARY	1,500	£2k	£1

Officers

5 active 1 resigned

Show resigned officers

						Status
Ashwin Grover	Director	British	United Kingdom	42	13 Oct 2023	Active
David Clark Hill	Director	Scottish	England	59	1 May 2024	Active
Giles Matthew Oliver David	Director	British	England	58	20 Jun 2025	Active
Sarah Cosette Vera Mackenzie	Director	British	England	39	13 Oct 2023	Active
Varun Chanrai	Director	British	United Kingdom	41	13 Oct 2023	Active

Shareholders

Shareholders (13)


Varun Chanrai	4.8%	4,500	B Ordinary	3 Dec 2024
Varun Chanrai	3.1%	2,911	A2 Preferred Ordinary	3 Dec 2024
Vinay Grover	0.7%	662	A2 Preferred Ordinary	3 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Graphite Capital General Partner Ix Llp

United Kingdom

Active

Notified 28 Sept 2023

Nature of Control

Significant Influence Or Control

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Group Structure

GRAPHITE CAPITAL GENERAL PARTNER IX LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership

GRAPHITE CAPITAL MANAGEMENT LLP united kingdom

GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent

FLEDGE TOPCO LIMITED Current Company

FLEDGE MIDCO 1 LIMITED 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
16 Dec 2025	Gazette	Gazette Notice Compulsory	View(1 page)
16 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-09-27 with updates	View(5 pages)
7 Nov 2025	Officers	Change to director Mr Ashwin Grover on 2025-11-01	View(2 pages)
7 Nov 2025	Officers	Change to director Mr Varun Chanrai on 2025-11-01	View(2 pages)
7 Nov 2025	Officers	Change to director Ms Sarah Cosette Vera Mackenzie on 2025-11-01	View(2 pages)