CHILLATON TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

1,115 employees website.com
Activities of other holding companies n.e.c.
C

CHILLATON TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 22 Feb 2024 Active London, England 1,115 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Mar 2026 Next due 7 Mar 2027 10 months remaining
Net assets £-13M
Total assets £192M
Total Liabilities £205M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Audley House 12-12 A Margaret Street London W1W 8JQ England

Full company profile for CHILLATON TOPCO LIMITED (15513509), an active company based in London, England. Incorporated 22 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2024–2024)

Cash in Bank

£5.46M

Net Assets

-£12.69M

Total Liabilities

£204.81M

Turnover

£82.04M

Employees

1115

Debt Ratio

107%

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 Capital

Share allotments and capital structure

2 Allotments 13,500,000 Shares £15.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Aug 2024112,852£113k£1
2 Aug 202413,387,148£14.89m£1.112

Officers

Officers

2 active 1 resigned
Status
Bevan, Oliver JamesDirectorBritishEngland4822 Feb 2024Active
Milne, Darren James IvorDirectorBritishEngland551 Apr 2025Active

Shareholders

Shareholders (40)

Synova Gp V Llp
77.8%
76,869,625
Rockpool
13.5%
13,387,148

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Synova Gp V Llp

United Kingdom

Active
Notified 22 Feb 2024
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

CHILLATON TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026CapitalAllotment of shares (GBP 98,861,270) on 2026-03-27
1 Apr 2026OfficersAppointment of Neil David Johnson as director on 2026-04-01
23 Mar 2026OfficersTermination of Neil David Johnson as director on 2026-03-01
19 Mar 2026OfficersAppointment of Neil David Johnson as director on 2026-03-01
9 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-21 with updates
14 Apr 2026 Capital

Allotment of shares (GBP 98,861,270) on 2026-03-27

1 Apr 2026 Officers

Appointment of Neil David Johnson as director on 2026-04-01

23 Mar 2026 Officers

Termination of Neil David Johnson as director on 2026-03-01

19 Mar 2026 Officers

Appointment of Neil David Johnson as director on 2026-03-01

9 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-21 with updates

Recent Activity

Latest Activity

Allotment of shares (GBP 98,861,270) on 2026-03-27

1 weeks ago on 14 Apr 2026

Appointment of Neil David Johnson as director on 2026-04-01

3 weeks ago on 1 Apr 2026

Termination of Neil David Johnson as director on 2026-03-01

1 months ago on 23 Mar 2026

Appointment of Neil David Johnson as director on 2026-03-01

1 months ago on 19 Mar 2026

Confirmation statement made on 2026-02-21 with updates

1 months ago on 9 Mar 2026