GREENSCALE TOPCO LTD

15332611
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
G

GREENSCALE TOPCO LTD

15332611

Activities of other holding companies n.e.c.

Founded 6 Dec 2023 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

XCALIBUR TOPCO LTD 6 Dec 2023 — 11 Nov 2024
Accounts Submitted 16 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Dec 2025 Next due 19 Dec 2026 5 months remaining
Net assets £19M
Total assets £19M
Total Liabilities £17K
Charges None No charges registered

Contact & Details

Contact

Registered Address

64 North Row London W1K 7DA England

Full company profile for GREENSCALE TOPCO LTD (15332611), an active company based in London, England. Incorporated 6 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

£18.95M

Total Liabilities

£16.94k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

10 Allotments 2,056 Shares £46.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jan 2026153£3.90m£26k
12 Dec 2025103£2.62m£25k
4 Sept 2025305£7.73m£25k
18 May 2025208£5.00m£24k
1 Apr 202518£421k£23k

Officers

Officers

3 active
Status
Heitmann, Laura LotteDirectorGermanUnited Kingdom316 Dec 2023Active
Maur, Josef Anselm Benedikt WilhelmDirectorGermanUnited Kingdom346 Dec 2023Active
Tim HofmannDirectorGermanGermany326 Dec 2023Active

Shareholders

Shareholders (1)

Digital Infrastructure Vehicle Ii Scsp Sicav
100.0%
1,801

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vicente Vento Bosch

Spanish

Active
Notified 6 Dec 2023
Residence Germany
DOB March 1981
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

GREENSCALE TOPCO LTD Current Company
GREENSCALE MIDCO LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026OfficersChange to director Ms Laura Lotte Heitmann on 15 Nov 2024
27 Mar 2026OfficersChange to director Mr Josef Anselm Benedikt Wilhelm Maur on 15 Nov 2024
3 Feb 2026CapitalAllotment of shares (GBP 2,057) on 19 Jan 2026
3 Feb 2026CapitalAllotment of shares (GBP 1,904) on 12 Dec 2025
18 Dec 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
27 Mar 2026 Officers

Change to director Ms Laura Lotte Heitmann on 15 Nov 2024

27 Mar 2026 Officers

Change to director Mr Josef Anselm Benedikt Wilhelm Maur on 15 Nov 2024

3 Feb 2026 Capital

Allotment of shares (GBP 2,057) on 19 Jan 2026

3 Feb 2026 Capital

Allotment of shares (GBP 1,904) on 12 Dec 2025

18 Dec 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

Change to director Ms Laura Lotte Heitmann on 15 Nov 2024

3 months ago on 27 Mar 2026

Change to director Mr Josef Anselm Benedikt Wilhelm Maur on 15 Nov 2024

3 months ago on 27 Mar 2026

Allotment of shares (GBP 2,057) on 19 Jan 2026

4 months ago on 3 Feb 2026

Allotment of shares (GBP 1,904) on 12 Dec 2025

4 months ago on 3 Feb 2026

Second Filing Of Confirmation Statement With Made Up Date

6 months ago on 18 Dec 2025