PUFFIN TOPCO LIMITED

Active London

Activities of open-ended investment companies

Activities of open-ended investment companies
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PUFFIN TOPCO LIMITED

Activities of open-ended investment companies

Founded 18 Jun 2025 Active London, United Kingdom website.com
Activities of open-ended investment companies
Accounts Due 18 Mar 2027 10 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Orion House 5 Upper St. Martin's Lane London WC2H 9EA United Kingdom

Full company profile for PUFFIN TOPCO LIMITED (16526131), an active company based in London, United Kingdom. Incorporated 18 Jun 2025. Activities of open-ended investment companies. 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

Awaiting first accounts
For period ending 30 June 2026
Due by 18 March 2027 10 months remaining

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 Capital

Share allotments and capital structure

3 Allotments 296,900 Shares £986k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 20253,000£13k£4.44
31 Aug 2025254,900£800k£3.138
31 Aug 202539,000£173k£4.44

Officers

Officers

3 active
Status
Barden, Christian JamieDirectorBritishUnited Kingdom5231 Aug 2025Active
James Elliot BrownDirectorBritishUnited Kingdom3218 Jun 2025Active
Trippe-smith, AdamDirectorAustralianAustralia5031 Aug 2025Active

Shareholders

Shareholders (1)

Mml Keystone Holdco 1 Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 18 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Active
Notified 2 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mml Keystone Holdco 1 Ltd

Ceased 2 Apr 2026

Ceased

Group Structure

Group Structure

MML GROWTH CAPITAL LLP united kingdom
MML HOLDCO 7 LTD united kingdom
PUFFIN TOPCO LIMITED Current Company
PUFFIN MIDCO 1 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026Persons With Significant ControlCessation of Mml Keystone Holdco 1 Ltd as a person with significant control on 2026-04-02
24 Apr 2026Persons With Significant ControlPuffin Co-Invest Limited notified as a person with significant control
22 Apr 2026CapitalAllotment of shares (GBP 39,384,037.59) on 2026-04-17
6 Jan 2026CapitalAllotment of shares (GBP 2,970) on 2025-12-17
5 Jan 2026OfficersAppointment of Mr Thomas Edward Helyar as director on 2025-12-17
24 Apr 2026 Persons With Significant Control

Cessation of Mml Keystone Holdco 1 Ltd as a person with significant control on 2026-04-02

24 Apr 2026 Persons With Significant Control

Puffin Co-Invest Limited notified as a person with significant control

22 Apr 2026 Capital

Allotment of shares (GBP 39,384,037.59) on 2026-04-17

6 Jan 2026 Capital

Allotment of shares (GBP 2,970) on 2025-12-17

5 Jan 2026 Officers

Appointment of Mr Thomas Edward Helyar as director on 2025-12-17

Recent Activity

Latest Activity

Cessation of Mml Keystone Holdco 1 Ltd as a person with significant control on 2026-04-02

1 days ago on 24 Apr 2026

Puffin Co-Invest Limited notified as a person with significant control

1 days ago on 24 Apr 2026

Allotment of shares (GBP 39,384,037.59) on 2026-04-17

3 days ago on 22 Apr 2026

Allotment of shares (GBP 2,970) on 2025-12-17

3 months ago on 6 Jan 2026

Appointment of Mr Thomas Edward Helyar as director on 2025-12-17

3 months ago on 5 Jan 2026