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HARPER TOPCO LIMITED
25EP 25 ECCLESTON PLACE, LONDON, SW1W 9NFCompany Number: 08723375
Incorporation date: 08-Oct-2013
Status: Active
Entity type: Private Limited Company
SIC codes:
64303 Activities of venture and development capital companies
SUMMARY
This company is 10.5 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 4.1 million which has decreased from the previous year's figure of USD 22.8 million. The latest reported revenue figure is USD 41.7 million which is similar to the previous year's figure of USD 43.8 million. Retained earnings is negative (USD -20.9 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 41,741,284 | 3,875,299 | 10,631 | 127,075 | 2,272,697 | 1,486,158 |
31-Dec-2018 | USD | 43,769,478 | -6,696,450 | 7,527 | 194,603 | -9,051,311 | |
31-Dec-2017 | USD | 37,547,694 | -12,368,196 | 4,403 | 144,890 | -13,381,480 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 422,089 | 11,263,175 | 11,439,982 | 45,828,171 | -20,919,978 | 4,082,006 | ||
31-Dec-2018 | USD | 425,189 | 8,516,275 | 11,358,524 | 45,828,171 | -23,685,420 | 22,842,751 | ||
31-Dec-2017 | USD | 428,289 | 8,519,375 | 11,364,357 | 45,828,171 | -23,588,153 | 22,840,018 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Alexandra Ann MARGARIDO | 17 Feb 2020 | 14 Oct 2020 | 0 - 1 | ||
Resigned | BROUGHTON SECRETARIES LIMITED | 04 Dec 2018 | 17 Feb 2020 | 233 - 412 | ||
Resigned | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | 26 Apr 2016 | 04 Sep 2018 | 553 - 1738 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | James COX | 22 Mar 2023 | Private Equity Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Andrew Zachary OLIAN | 30 Apr 2022 | 22 Mar 2023 | Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Andrew Jason OLINICK | 01 Jul 2019 | 30 Apr 2022 | Managing Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Alan Clifford Bence GIDDINS | 31 Oct 2013 | 13 Dec 2018 | None | British | 3 - 19 | 0 (0.0%) |
Active | Peter REGAN | 31 Oct 2013 | Private Equity | American | 1 - 2 | 0 (0.0%) | |
Resigned | Eva Devi SARMA | 08 Oct 2013 | 31 Oct 2013 | Private Equity | British | 0 - 9 | 5 (55.6%) |
Average tenure of active directors: 5.8 years
Average tenure of resigned directors: 2.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
ERM GROUP HOLDINGS LIMITED (05593398) - Active | ✔ | ||
HARPER TOPCO LIMITED (08723375) - Active | ✔ | ✔ | |
ELEMENT MATERIALS TECHNOLOGY GROUP HOLDINGS CC1 LIMITED (09142502) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||
---|---|---|---|---|
2016-10-08 | 2015-10-08 | 2014-10-08 | ||
31 PE 2013-16A LP | PREFERENCE | 2,147,483,647 32.8% | 0 0% | 0 0% |
31 PE 2013-16C LP | PREFERENCE | 2,147,483,647 32.8% | 0 0% | 0 0% |
31 JAVELIN H1A LP | PREFERENCE | 1,200,434,200 18.3% | 0 0% | 0 0% |
31 JAVELIN H1B LP | PREFERENCE | 800,289,500 12.2% | 0 0% | 0 0% |
31 PE 2013-16B LP | PREFERENCE | 146,861,900 2.24% | 0 0% | 0 0% |
PETER REGAN | PREFERENCE | 49,400,600 0.755% | 0 0% | 0 0% |
31 JAVELIN H1A LP | ORDINARY | 14,565,800 0.223% | 0 0% | 0 0% |
31 PE 2013-16C LP | ORDINARY | 12,169,300 0.186% | 0 0% | 0 0% |
31 JAVELIN H1B LP | ORDINARY | 9,710,500 0.148% | 0 0% | 0 0% |
31 PE 2013-16A LP | ORDINARY | 8,953,300 0.137% | 0 0% | 0 0% |
PETER REGAN | ORDINARY | 4,149,400 0.063% | 0 0% | 0 0% |
31 PE 2013-16B LP | ORDINARY | 451,700 0.007% | 0 0% | 0 0% |
3I PE 2013-16C LP | USSO 01 ORDINARY | 0 0% | 12,169,300 34.3% | 0 0% |
3I JAVELIN H1B LP | USSO O01 ORDINARY | 0 0% | 9,710,500 27.4% | 0 0% |
3I PE 2013-16A | USS001 ORDINARY | 0 0% | 8,953,300 25.3% | 0 0% |
PETER REGAN | USSO 01 ORDINARY | 0 0% | 4,149,400 11.7% | 0 0% |
3I PE 2013-16B LP | USSO 01 ORDINARY | 0 0% | 451,700 1.27% | 0 0% |
3I JAVELIN HIA | USSO O1 ORDINARY | 0 0% | 14,565 0.041% | 0 0% |
3I PE 2013-16C LP | PREFERENCE ORDINARY | 0 0% | 0 0% | 2,147,483,647 51.9% |
3I JAVELIN H1A LP | PREFERENCE ORDINARY | 0 0% | 0 0% | 1,073,633,600 25.9% |
3I JAVELIN H1B LP | PREFERENCE ORDINARY | 0 0% | 0 0% | 715,755,800 17.3% |
3I PE 2013-168 LP | PREFERENCE ORDINARY | 0 0% | 0 0% | 151,286,000 3.66% |
PETER REGAN | PREFERENCE ORDINARY | 0 0% | 0 0% | 49,400,600 1.19% |
3I PE 2013-16A LP | PREFERENCE ORDINARY | 0 0% | 0 0% | 2,999 0.000% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HARPER TOPCO LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64303 Activities of venture and development capital companies)
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ALVARIUM RE LIMITED | LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY | 06931299 | 0000-00-00 | 0 | 0 | |
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
HARPER TOPCO LIMITED | 1.0% | 3.7% | 7.4% | Medium |
Other companies Active in the same sector | 1.6% | 5.7% | 11.5% | Medium |
Expanded sample | 1.0% | 3.6% | 4.6% | Low |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |