MOON UK TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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MOON UK TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 16 Feb 2024 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SHACKLETON TOPCO LIMITED 16 Feb 2024 — 26 Jul 2024
Accounts Submitted 9 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Feb 2026 Next due 13 Mar 2027 9 months remaining
Net assets £473M
Total assets £640M
Total Liabilities £167M
Charges None No charges registered

Contact & Details

Contact

Registered Address

40 Queen Street 1st Floor London EC4R 1DD United Kingdom

Full company profile for MOON UK TOPCO LIMITED (15494968), an active company based in London, United Kingdom. Incorporated 16 Feb 2024. 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 4 months remaining

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

Cash in Bank

£1.70M

Net Assets

£472.96M

Total Liabilities

£167.18M

Turnover

N/A

Employees

N/A

Debt Ratio

26%

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 999,900 Shares £396.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Nov 2024999,800€396.55m€396.629
1 Aug 2024100€53k€530

Officers

Officers

1 active 2 resigned
Status
Neves, Jose Pedro NascimentoDirectorPortugueseEngland3027 Feb 2025Active

Shareholders

Shareholders (1)

Asterion Industrial Infra Fund Iii, Fcr
100.0%
1,000,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jesus Olmos Clavijo

Spanish

Active
Notified 16 Feb 2024
Residence Spain
DOB June 1960
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

MOON UK TOPCO LIMITED Current Company
MOON UK MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with updates
10 Jul 2025CapitalCapital Statement Capital Company With Date Currency Figure
10 Jul 2025CapitalStatement by Directors
10 Jul 2025ResolutionResolutions
10 Jul 2025InsolvencySolvency Statement dated 09/07/25
27 Feb 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with updates

10 Jul 2025 Capital

Capital Statement Capital Company With Date Currency Figure

10 Jul 2025 Capital

Statement by Directors

10 Jul 2025 Resolution

Resolutions

10 Jul 2025 Insolvency

Solvency Statement dated 09/07/25

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with updates

2 months ago on 27 Feb 2026

Capital Statement Capital Company With Date Currency Figure

10 months ago on 10 Jul 2025

Statement by Directors

10 months ago on 10 Jul 2025

Resolutions

10 months ago on 10 Jul 2025

Solvency Statement dated 09/07/25

10 months ago on 10 Jul 2025