DEVONSHIRE UW TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

6 employees website.com
Financial services Activities of other holding companies n.e.c.
D

DEVONSHIRE UW TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 3 Dec 2023 Active London, England 6 employees website.com
Financial services Activities of other holding companies n.e.c.
Accounts Submitted 28 Mar 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Dec 2025 Next due 16 Dec 2026 6 months remaining
Net assets £297K
Total assets £2M
Total Liabilities £2M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Suite 8.16, The Northern & Shell Building Lower Thames Street London EC3R 6AF England

Website

www.example.com

Full company profile for DEVONSHIRE UW TOPCO LIMITED (15324829), an active financial services company based in London, England. Incorporated 3 Dec 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£297.08k

Total Liabilities

£1.50M

Turnover

N/A

Employees

6

Debt Ratio

83%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 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 Capital

Share allotments and capital structure

2 Allotments 999,999 Shares £300k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 2024300,000£300k£1
27 Mar 2024699,999£70£0

Officers

Officers

2 active 1 resigned
Status
Bogue, Oliver Charles JamesDirectorBritishUnited Kingdom3827 Mar 2024Active
Fletcher, JamesDirectorBritishUnited Kingdom383 Dec 2023Active

Shareholders

Shareholders (5)

B P Marsh & Company Ltd
30.0%
300,000
James Fletcher
17.5%
175,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 27 Mar 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Fletcher

Ceased 27 Mar 2024

Ceased

Group Structure

Group Structure

DEVONSHIRE UW TOPCO LIMITED Current Company
DEVONSHIRE UW LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 May 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
28 Dec 2025Confirmation StatementConfirmation statement made on 2 Dec 2025 with no updates
10 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 May 2025OfficersTermination of Oliver Charles James Bogue as director on 22 May 2025
14 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 May 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

28 Dec 2025 Confirmation Statement

Confirmation statement made on 2 Dec 2025 with no updates

10 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 May 2025 Officers

Termination of Oliver Charles James Bogue as director on 22 May 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 14 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 1 May 2026

Confirmation statement made on 2 Dec 2025 with no updates

5 months ago on 28 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 10 Jun 2025

Termination of Oliver Charles James Bogue as director on 22 May 2025

1 years ago on 22 May 2025