CIRRUS (TOPCO) LIMITED - Profile & Financials

Accounts Submitted 22 Oct 2025

Confirmation Statement Submitted 30 May 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

Update Details

Registered Address

3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ England

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

5 Allotments 165,679,900 Shares £166.61m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 May 2024	A PREFERENCE	154,413,386	£154.41m	£1
28 May 2024	C ORDINARY	130,000	£260k	£2
28 May 2024	B PREFERENCE	10,336,614	£10.34m	£1
28 May 2024	A ORDINARY	749,707	£1.50m	£2
28 May 2024	B ORDINARY	50,193	£100k	£2

Officers

6 active 2 resigned

Show resigned officers

						Status
James Christopher Pizey	Director	British	England	40	19 Mar 2025	Active
Justin Frank Moule	Director	British	England	54	28 May 2024	Active
Mark Rogerson	Director	British	England	62	28 May 2024	Active
Peter William Barkley	Director	British	England	36	24 Sept 2025	Active
Simon Charles Kaufman	Director	British	United Kingdom	39	17 May 2024	Active
Thomas William Joseph Shelford	Director	British	United Kingdom	45	17 May 2024	Active

Shareholders

Shareholders (52)


Westbridge (olympus) Nominees Limited	6.1%	10,159,536	A Preference	30 May 2025
Westbridge Ii Gp Llp	5.9%	9,821,416	A Preference	30 May 2025
Westbridge Ii Gp Llp	0.0%	47,691	A Ordinary	30 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bowmark Capital Llp

United Kingdom

Active

Notified 17 May 2024

Nature of Control

Significant Influence Or Control

Bowmark Gp Vi Llp

United Kingdom

Active

Notified 17 May 2024

Nature of Control

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

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Group Structure

BOWMARK GP VI LLP united kingdom significant influence or control limited liability partnership

BOWMARK CAPITAL LLP united kingdom

BOWMARK CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

BOWMARK CAPITAL PARTNERS GP LIMITED united kingdom significant influence or control

CIRRUS (TOPCO) LIMITED Current Company

CIRRUS (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
10 Dec 2025	Capital	Allotment of shares (GBP 1,657,362.5) on 2025-11-17	View(4 pages)
4 Dec 2025	Resolution	Resolutions	View(3 pages)
4 Dec 2025	Incorporation	Memorandum Articles	View(84 pages)
1 Dec 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)
22 Oct 2025	Accounts	Annual accounts made up to 2025-04-30	View(42 pages)