PERPETUAL TOPCO LIMITED

Active Glasgow

Activities of head offices

0 employees website.com
Activities of head offices
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PERPETUAL TOPCO LIMITED

Activities of head offices

Founded 17 Jul 2018 Active Glasgow, Scotland 0 employees website.com
Activities of head offices

Previous Company Names

DMWS 1111 LIMITED 17 Jul 2018 — 22 Nov 2018
Accounts Due 31 Dec 2024 18 months overdue
Confirmation Submitted 7 Aug 2025 Next due 18 Aug 2026 2 months remaining
Net assets £61M
Total assets £62M
Total Liabilities £228K
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Atlantic Square 31 York Street Glasgow G2 8AS Scotland

Full company profile for PERPETUAL TOPCO LIMITED (SC602774), an active company based in Glasgow, Scotland. Incorporated 17 Jul 2018. Activities of head offices. 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 2022
Type full
Next accounts 31 Dec 2023
Due by 31 Dec 2024 18 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

N/A

Net Assets

£61.30M

Total Liabilities

£228.46k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
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

3 Allotments 379,810,400 Shares £75.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 2022379,790,400£75.96m£0.2
25 Jun 202010,000£100£0.01
22 Oct 201910,000£10k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Telefonica Tech Uk & Ireland Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 21 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

22 Nominees Limited

Ceased 27 Nov 2018

Ceased

Dunedin Buyout Fund Iii L.p.

Ceased 21 Mar 2022

Ceased

Group Structure

Group Structure

NOAHS ESTATE LTD united kingdom
PERPETUAL TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Feb 2026GazetteGazette Filings Brought Up To Date
2 Oct 2025OfficersAppointment of Mr Martyn Bullerwell as director on 2 Oct 2025
13 Aug 2025OfficersTermination of Mark Gorton as director on 11 Aug 2025
7 Aug 2025Confirmation StatementConfirmation statement made on 4 Aug 2025 with no updates
7 Aug 2025OfficersChange to director Mr Mark Gorton on 30 Jul 2025
7 Feb 2026 Gazette

Gazette Filings Brought Up To Date

2 Oct 2025 Officers

Appointment of Mr Martyn Bullerwell as director on 2 Oct 2025

13 Aug 2025 Officers

Termination of Mark Gorton as director on 11 Aug 2025

7 Aug 2025 Confirmation Statement

Confirmation statement made on 4 Aug 2025 with no updates

7 Aug 2025 Officers

Change to director Mr Mark Gorton on 30 Jul 2025

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

3 months ago on 7 Feb 2026

Appointment of Mr Martyn Bullerwell as director on 2 Oct 2025

8 months ago on 2 Oct 2025

Termination of Mark Gorton as director on 11 Aug 2025

9 months ago on 13 Aug 2025

Confirmation statement made on 4 Aug 2025 with no updates

9 months ago on 7 Aug 2025

Change to director Mr Mark Gorton on 30 Jul 2025

9 months ago on 7 Aug 2025