ALOHA TOPCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 3 Apr 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

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Registered Address

C/O Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE United Kingdom

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

31 Allotments 25,970,623 Shares £1.45m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
8 Oct 2025	C ORDINARY	2,343	$0	$0
20 Feb 2025	B ORDINARY	2,402	$2k	$1
20 Feb 2025	C ORDINARY	8,843	$9k	$1
20 Feb 2025	PREFERENCE	239,398	$239k	$1
20 Feb 2025	B ORDINARY	2,402	$2k	$1

Officers

6 active 2 resigned

Show resigned officers

						Status
Angus Kerr Hume	Director	British	England	48	17 May 2024	Active
Bcs Cosec Limited	Corporate-secretary	United Kingdom	Unknown	—	9 Aug 2024	Active
Christopher James Kay	Director	British	United Kingdom	35	22 Mar 2024	Active
Christopher Sowerby	Director	British	England	41	8 Oct 2025	Active
Claire Phoebe Sweet	Director	British	England	33	20 Feb 2025	Active
Mark Graham Hepsworth	Director	British	England	66	20 Feb 2025	Active

Shareholders

Shareholders (27)


Viraj Patel	1.8%	157,306	Preference Shares	3 Apr 2025
Yuchuan Duong	0.1%	4,686	C Ordinary	3 Apr 2025
Viraj Patel	0.0%	1,578	B Ordinary	3 Apr 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Natalie Gemma Ambrose

Singaporean

Active

Notified 17 May 2024

Residence Singapore

DOB December 1969

Nature of Control

Ownership Of Shares 25 To 50 Percent

Eric Cha-hua Liu

American

Active

Notified 17 May 2024

Residence United States

DOB November 1981

Nature of Control

Ownership Of Shares 25 To 50 Percent

Fpe Iii Gp Llp

United Kingdom

Active

Notified 22 Mar 2024

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

FPE III GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

FPE PRIVATE EQUITY I LIMITED united kingdom shares 75 to 100 percent

FPE CAPITAL LLP united kingdom

ALOHA TOPCO LIMITED Current Company

ALOHA MIDCO 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
24 Nov 2025	Miscellaneous	Replacement filing of SH01 - 08/10/25 Statement of Capital usd 87420.83	View(5 pages)
14 Nov 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(60 pages)
21 Oct 2025	Capital	Allotment of shares (USD 87,420.83) on 2025-10-08	View(5 pages)
20 Oct 2025	Resolution	Resolutions	View(4 pages)
17 Oct 2025	Officers	Appointment of Mr Christopher Sowerby as director on 2025-10-08	View(2 pages)