THEO TOPCO LIMITED

BAINES HOUSE MIDGERY COURT PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZH

Company Number: 10756646
Incorporation date: 05-May-2017
Status: Active
Entity type: Private Limited Company

SIC codes:
64209 Activities of other holding companies not elsewhere classified





SUMMARY

This company is 6.9 years old and is currently active. It is controlled by Partners Group Holding Ag. The company has positive equity (net assets) of GBP 36.1 million which has decreased from the previous year's figure of GBP 51.1 million. The latest reported revenue figure is GBP 102.1 million which is up 20% on previous year's figure of GBP 88.1 million. Retained earnings is negative (GBP -35.9 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 8 active officers (directors or partners) who are or were officers of 147 other companies, 33 (22.4%) of which have since been dissolved or are proposed for strike off. 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-2024
Accounts 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 GBP 102,108,000 10,844,000 -16,775,000
31-Dec-2018 GBP 88,128,000 9,000 10,363,000 -15,510,000
31-Dec-2017 GBP 31,003,000 4,160,000 -758,000 -5,692,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 22,042,000 27,672,000 13,997,000 172,278,000 209,000 72,622,000 -35,901,000 36,074,000
31-Dec-2018 GBP 13,996,000 10,952,000 165,613,000 209,000 71,801,000 -20,502,000 51,089,000
31-Dec-2017 GBP 13,656,000 16,242,000 14,859,000 159,927,000 209,000 72,377,000 -5,536,000 66,865,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jane Anne KENNEDY 09 Feb 2024 Executive Coach/Consultant British 6 - 122 (11.1%)
Active Simon Richard DREW 01 Apr 2021 Accountant British 33 - 389 (12.7%)
Active Gillian Dawn Celia KENT 01 Dec 2018 Director British 6 - 169 (40.9%)
Active David Thomas Mcaree YOUNG 22 Dec 2017 Non-Executive Director British 11 - 3713 (27.1%)
Active Steve GROVES 22 Dec 2017 Non-Executive Chairman British 1 - 00 (0.0%)
Active Simon Christopher THOMPSON 03 Aug 2017 Director British 32 - 48 (22.2%)
Resigned Robert James SCOTT 03 Aug 2017 31 Mar 2021 Director British 1 - 9431 (32.6%)
Resigned Robert James Hall SCOTT 03 Aug 2017 03 Aug 2017 Director British 0 - 10 (0.0%)
Active Andrew David DEAKIN 05 May 2017 Private Equity Professional British 5 - 63 (27.3%)
Active Lukas Martin BUCHER 05 May 2017 Managing Director Value Creati Swiss 4 - 20 (0.0%)
Number of active directors: 8
Average tenure of active directors: 5.2 years
Average tenure of resigned directors: 1.8 years
Average active director Dissolution Rate: 17.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BRADSTOCK GROUP SERVICES LTD. (00643949) - Dissolved
BRADSTOCK GROUP PUBLIC LIMITED COMPANY (00644563) - Dissolved
BRADSTOCK LIMITED (00758381) - Dissolved
BRADSTOCK FINANCIAL SERVICES LIMITED (00758382) - Dissolved
BRADSTOCK BLUNT & CRAWLEY LIMITED (00828879) - Dissolved
WEALD INSURANCE BROKERS LIMITED (00957953) - Active
SIG PLC (00998314) - Active
GUY PENN & COMPANY LIMITED (01019647) - Active
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED (01194084) - Active
EDGE FOUNDATION (01686164) - Active
MOTHERCARE PLC. (01950509) - Active
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED (01992860) - Active
PREMIUM CREDIT LIMITED (02015200) - Active
REVITALISE RESPITE HOLIDAYS (02044219) - Active
PINEWOOD TECHNOLOGIES GROUP PLC (02304195) - Active
KEY RETIREMENT SOLUTIONS LIMITED (02457440) - Active
MAISEMORE CONSULTANTS LIMITED (02568624) - Active
CARDEW GROUP LIMITED (02619626) - Active
PROPERTYFINDER PUBLICATIONS LIMITED (02769366) - Dissolved
THE BROKER NETWORK LIMITED (02906084) - Active
PLAICE THOMPSON & RICHARDSON LIMITED (03042523) - Active
SHERLOCK PUBLICATIONS LTD. (03047966) - Dissolved
BURGESS THOMPSON & RICHARDSON LIMITED (03119684) - Active
BRITISH GAS SERVICES LIMITED (03141243) - Active
IMCG GROUP LIMITED (03148455) - Active - Proposal to Strike off
AUDIT REVIEW LIMITED (03186623) - Dissolved
VENDCROWN LIMITED (03208019) - Active
BRADSTOCK GROUP PENSION SCHEME TRUSTEES LIMITED (03288265) - Dissolved
INTERNET PROPERTY FINDER LIMITED (03297775) - Dissolved
BARCHESTER GROUP LIMITED (03450530) - Active
COULL LIMITED (03523419) - Dissolved
THOMPSON & RICHARDSON LIMITED (03633689) - Active
LYCETTS HAMILTON LIMITED (03642730) - Dissolved
THE INSURANCE MARKET CONSULTANCY GROUP LIMITED (03682982) - Dissolved
UK PROPERTY SHOP LIMITED (03804008) - Dissolved
ASSERTA HOME LIMITED (03936776) - Dissolved
PROPERTYFINDER.CO.UK LIMITED (04027560) - Dissolved
HYDRA HOUSE LIMITED (04080147) - Dissolved
ADVENT SOLUTIONS MANAGEMENT LIMITED (04092670) - Active
FINCH COMMERCIAL INSURANCE BROKERS LTD (04251300) - Active
BARCHESTER VENTURES LIMITED (04274379) - Active
BARCHESTER FILMS LIMITED (04480456) - Active
DIGNITY GROUP HOLDINGS LIMITED (04569346) - Active
JUST RETIREMENT MANAGEMENT SERVICES LIMITED (04682458) - Active
ADVENT SOLUTIONS HOLDINGS LIMITED (04710188) - Active
PRIMETIME RETIREMENT GROUP LIMITED (04750947) - Active
JUST RETIREMENT LIMITED (05017193) - Active
KRS GROUP LIMITED (05072323) - Active - Proposal to Strike off
PARTNERSHIP HOME LOANS LIMITED (05108846) - Active
HUB FINANCIAL SOLUTIONS LIMITED (05125701) - Active
MORE 2 LIFE LTD (05390268) - Active
PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED (05465261) - Active
PARTNERSHIP SERVICES LIMITED (05465380) - Active
PARTNERSHIP GROUP HOLDINGS LIMITED (05465382) - Active
WATCHSTONE GROUP PLC (05542221) - Active
KEY RETIREMENT GROUP LTD (05591985) - Active - Proposal to Strike off
KRS FINANCE LTD (05624979) - Active
JUST ABOUT KIDS LIMITED (05636928) - Dissolved
KEY PARTNERSHIPS LIMITED (05811589) - Active - Proposal to Strike off
JABBIT LIMITED (06103363) - Dissolved
FIL WEALTH MANAGEMENT LIMITED (06121251) - Active
MORE 2 LIFE SPV 1 LTD. (06294572) - Active
KRS SERVICES LIMITED (06473775) - Active
THG PLC (06539496) - Active
AGE UK HYTHE, LYMINGE AND ASHFORD (06589817) - Active
AUL ASSURANCE LTD (06606974) - Active
BRITISH GAS INSURANCE LIMITED (06608316) - Active
PARTNERSHIP HOLDINGS LIMITED (06610600) - Active
EQUITY RELEASE ASSURED LIMITED (06673809) - Active
COULL LIMITED (06679670) - Active
MORE 2 LIFE ASSET SPV 2 LIMITED (06706677) - Active
PORTSWIGGER LTD (06719143) - Active
PRIMETIME RETIREMENT LIMITED (06950170) - Active
BVCA INSURANCE SERVICES LIMITED (07106453) - Dissolved
WTGIL LIMITED (07206880) - Active
WEALD BROKING MANAGEMENT LTD (07277003) - Active
RETIREMENT PEOPLE LIMITED (07370454) - Active - Proposal to Strike off
WTGISL LIMITED (07465078) - Active
SKADOOSH LIMITED (07654996) - Dissolved
NHS PROPERTY SERVICES LIMITED (07888110) - Active
MIZZEN BIDCO LIMITED (08156446) - Active
F.C.I.B. (HOLDINGS) LIMITED (08158508) - Active
MIZZEN MEZZCO LIMITED (08179245) - Active
MIZZEN MEZZCO 2 LIMITED (08229813) - Active
ORANGECHART LIMITED (08246011) - Active
MODERN LENDING ADVISERS LIMITED (08270253) - Active
PARTNERSHIP ASSURANCE GROUP LIMITED (08419490) - Active
KEY GROUP TOPCO LIMITED (08473618) - Active - Proposal to Strike off
KEY GROUP MIDCO 1 LIMITED (08512010) - Active - Proposal to Strike off
KEY GROUP MIDCO 2 LIMITED (08512018) - Active - Proposal to Strike off
KEY GROUP BIDCO LIMITED (08512036) - Active
HOME EQUITY RELEASE SERVICE LIMITED (08674682) - Active
KEY MONEY LIMITED (08679801) - Active
HOWSY LIMITED (08845607) - Active
NAHL GROUP PLC (08996352) - Active
VOYAGE CARE HOLDCO LIMITED (09141139) - Active
MORE 2 LIFE RETIREMENT INCOME LIMITED (09150534) - Active
KEY SECURED LENDING LIMITED (09153378) - Active - Proposal to Strike off
QUADRUPL LIMITED (09298138) - Active
COMPASS LONDON MARKETS LIMITED (09410832) - Active
JUST RETIREMENT MONEY LIMITED (09415215) - Active
THE RETIREMENT LENDING ADVISERS LIMITED (09685037) - Active
INTERNATIONAL SCHOOLS PARTNERSHIP LIMITED (09817502) - Active
ASCENTIAL PLC (09934451) - Active
MARLOWE PLC (09952391) - Active
ANSWERS IN RETIREMENT LIMITED (09991416) - Active
LJK63 LTD (10082318) - Active
COMPASS BROKER HOLDINGS LIMITED (10118175) - Active
COMPASS BROKER NETWORKS LIMITED (10118181) - Active
COMPASS BROKER SERVICES LIMITED (10118186) - Active
BRAVO INVESTMENT HOLDINGS LIMITED (10124075) - Active
BRAVO INVESTMENT HOLDINGS 2 LIMITED (10124466) - Active
BRAVO INVESTMENT HOLDINGS 3 LIMITED (10125090) - Active
ETHOS PARTNER HOLDINGS LIMITED (10276896) - Active
BROKER NETWORK (MGA) LIMITED (10276940) - Active
VERULAM HOLDINGS LIMITED (10277006) - Active
LATER LIFE GUIDANCE LIMITED (10427426) - Active
BERRY INVESTMENT HOLDINGS LIMITED (10631288) - Active
THEO BIDCO LIMITED (10723057) - Active
THEO TOPCO LIMITED (10756646) - Active
THEO MIDCO LIMITED (10756735) - Active
LINKS INVESTMENT HOLDINGS LIMITED (10854189) - Active
STAMFORD INVESTMENT HOLDINGS LIMITED (10904595) - Active
HAWKWOOD INVESTMENT HOLDINGS LIMITED (11029731) - Active
JAK63 LIMITED (11142894) - Active
KEY LATER LIFE SERVICES LIMITED (11149067) - Active
KEY LEGAL TRUSTEES LIMITED (11159727) - Active
SEA INVESTMENT HOLDINGS LIMITED (11201601) - Active
EQUITY RELEASE CLUB HOLDINGS LIMITED (11206559) - Active
ENGINE HOLDCO 1 LIMITED (11343495) - Dissolved
ENGINE HOLDCO 2 LIMITED (11343617) - Dissolved
ENGINE BIDCO LIMITED (11343750) - Dissolved
BOX INVESTMENT HOLDINGS LIMITED (11869947) - Active
BRAVO INVESTMENT HOLDINGS 4 LIMITED (12061209) - Active
ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED (12063985) - Active
WAVE STUDIO PRODUCTIONS LIMITED (12070633) - Active
INK INVESTMENT HOLDINGS LIMITED (12131966) - Active
TERE ADVISERS LTD (12269172) - Active
KEY GROUP ASSET MANAGEMENT LIMITED (12358118) - Active - Proposal to Strike off
SUNRISE BIDCO LIMITED (13340208) - Active
STANDARD LIFE HOME FINANCE LIMITED (13352642) - Active
CURZON COURT FREEHOLD COMPANY LTD (13796871) - Active
KEY ADVICE SOLUTIONS LIMITED (14191710) - Active
PROJECT 21 BIDCO LIMITED (14215464) - Active
PROJECT 21 OPCO LIMITED (14217762) - Active
MCAREE BROTHERS, LIMITED (SC027437) - Active
MCAREE HOLDINGS LIMITED (SC153307) - Active
BOYD & COMPANY LIMITED (SC161696) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-07-272018-07-272018-07-18
PARTNERS GROUP GLOBAL VALUE SICAVA PRIORITY ORDINARY8,192,954
11.3%
8,192,954
11.3%
0
0%
WIN ALT IC LIMITEDA PRIORITY ORDINARY6,033,570
8.35%
6,033,570
8.30%
0
0%
PARTNERS GROUP BARRIER REEF, L.P.A PRIORITY ORDINARY5,843,037
8.09%
5,843,037
8.04%
0
0%
PARTNERS GROUP DIRECT EQUITY 2016 (EUR), L.P. INC.A PRIORITY ORDINARY4,509,300
6.24%
4,509,300
6.20%
0
0%
PARTNERS GROUP DIRECT EQUITY 2016 (USD) C-G, L.P.A PRIORITY ORDINARY4,064,721
5.63%
4,064,721
5.59%
0
0%
PARTNERS GROUP DIRECT EQUITY 2016 (USD) C, L.P.A PRIORITY ORDINARY3,874,187
5.36%
3,874,187
5.33%
0
0%
PARTNERS GROUP DIRECT EQUITY 2016 (EUR) S.C.A., SICAV-SIFA PRIORITY ORDINARY3,556,631
4.92%
3,556,631
4.89%
0
0%
PARTNERS GROUP SP PRIVATE EQUITY, L.P. INCA PRIORITY ORDINARY2,921,518
4.04%
2,921,518
4.02%
0
0%
PEKING PRIVATE MARKETS INVESTMENTS, L.P. INC.A PRIORITY ORDINARY2,858,007
3.96%
2,858,007
3.93%
0
0%
SAN BERNARDINO COUNTY EMPLOYEE'S RETIREMENTA PRIORITY ORDINARY2,286,406
3.16%
2,286,406
3.14%
0
0%
PARTNERS GROUP DIRECT EQUITY 2016 (EUR) G, L.P. INC.A PRIORITY ORDINARY2,222,894
3.08%
2,222,894
3.06%
0
0%
SIMON CHRISTOPHER THOMPSONB PRIORITY ORDINARY1,886,211
2.61%
1,886,211
2.59%
0
0%
DAVID MICHAEL HARRISB PRIORITY ORDINARY1,869,842
2.59%
1,869,842
2.57%
0
0%
DEAN RUSSELL MIRFINB PRIORITY ORDINARY1,693,603
2.34%
1,693,603
2.33%
0
0%
PARTNERS GROUP BEGG, L.P. INC.A PRIORITY ORDINARY1,587,782
2.20%
1,587,782
2.18%
0
0%
PARTNERS GROUP DIRECT EQUITY 2016 (USD) C-I, L.P.A PRIORITY ORDINARY1,397,248
1.93%
1,397,248
1.92%
0
0%
VEGA INVEST (GUERNSEY) LIMITEDA PRIORITY ORDINARY1,270,225
1.76%
1,270,225
1.75%
0
0%
PARTNERS GROUP DIRECT EQUITY 2016 (USD) A, L.P.A PRIORITY ORDINARY1,206,714
1.67%
1,206,714
1.66%
0
0%
PARTNERS GROUP GROWTH STRATEGIES 2016 S.C.A., SICAV-RAIFA PRIORITY ORDINARY1,206,714
1.67%
1,206,714
1.66%
0
0%
CREDIT SUISSE ANLAGESTIFTUNG 2. SAULEA PRIORITY ORDINARY1,206,714
1.67%
1,206,714
1.66%
0
0%
PARTNERS GROUP HEARST OPPORTUNITIES FUND, L.P.A PRIORITY ORDINARY1,143,203
1.58%
1,143,203
1.57%
0
0%
MMC PRIVATE MARKETS, L.P. INC.A PRIORITY ORDINARY1,143,203
1.58%
1,143,203
1.57%
0
0%
PG PARTNERS FUND, L.P.A PRIORITY ORDINARY1,016,180
1.41%
1,016,180
1.40%
0
0%
RICHARD JOHN OVERSONB PRIORITY ORDINARY993,165
1.37%
1,495,271
2.06%
0
0%
PRINCESS DIRECT INVESTMENTS, L.P. INC.A PRIORITY ORDINARY952,669
1.32%
952,669
1.31%
0
0%
P3 NEW IC LIMITEDA PRIORITY ORDINARY763,220
1.06%
763,220
1.05%
0
0%
COMPLAN PARTNERS GROUP INVESTMENTS, L.P. INC.A PRIORITY ORDINARY762,135
1.05%
762,135
1.05%
0
0%
PARTNERS GROUP NOGRA DIRECT , L.P. INC.A PRIORITY ORDINARY762,135
1.05%
762,135
1.05%
0
0%
BLUE TRIANGLES PRIVATE MARKETS INVESTMENTS 2015, C.V.A PRIORITY ORDINARY635,113
0.879%
635,113
0.873%
0
0%
PARTNERS GROUP - FPP OP. CO., L.P.A PRIORITY ORDINARY571,602
0.791%
571,602
0.786%
0
0%
PARTNERS GROUP SUMMIT VCPV, L.P. INC.A PRIORITY ORDINARY571,601
0.791%
571,601
0.786%
0
0%
PARTNERS GROUP PE UNIVERSAL L.P. INC.A PRIORITY ORDINARY508,090
0.703%
508,090
0.699%
0
0%
WILLIAM BENJAMIN HALEB PRIORITY ORDINARY311,205
0.431%
0
0%
0
0%
PARTNERS GROUP RBG IC LIMITEDA PRIORITY ORDINARY254,045
0.352%
254,045
0.349%
0
0%
VESTCO1878B PRIORITY ORDINARY251,053
0.348%
251,053
0.345%
0
0%
NEIL ROBERT SWARBRICKB PRIORITY ORDINARY234,684
0.325%
234,684
0.323%
0
0%
PARTNERS GROUP GENERATIONS S.A., SICAV-SIF - PRIVATE MARKETS (GBP)A PRIORITY ORDINARY190,534
0.264%
190,534
0.262%
0
0%
THEO TOPCO LIMITEDB PRIORITY ORDINARY TREASURY165,192
0.229%
153,644
0.211%
0
0%
PARTNERS GROUP GLOBAL VALUE SICAVA ORDINARY92,934
0.129%
92,934
0.128%
0
0%
DAVID THOMAS MCAREE YOUNGB PRIORITY ORDINARY85,358
0.118%
85,358
0.117%
0
0%
WIN ALT IC LIMITEDA ORDINARY68,440
0.095%
68,440
0.094%
0
0%
SIMON CHRISTOPHER THOMPSONC1 ORDINARY68,400
0.095%
68,400
0.094%
0
0%
PARTNERS GROUP BARRIER REEF, L.P.A ORDINARY66,278
0.092%
66,278
0.091%
0
0%
PARTNERS GROUP DIRECT EQUITY 2016 (EUR), L.P. INC.A ORDINARY51,150
0.071%
51,150
0.070%
0
0%
GILLIAN DAWN CELIA KENTB PRIORITY ORDINARY50,211
0.070%
0
0%
0
0%
PARTNERS GROUP DIRECT EQUITY 2016 (USD) C-G, L.P.A ORDINARY46,107
0.064%
46,107
0.063%
0
0%
PARTNERS GROUP DIRECT EQUITY 2016 (USD) C, L.P.A ORDINARY43,945
0.061%
43,945
0.060%
0
0%
PARTNERS GROUP DIRECT EQUITY 2016 (EUR) S.C.A., SICAV-SIFA ORDINARY40,343
0.056%
40,343
0.055%
0
0%
ROBERT JAMES HALL SCOTTB PRIORITY ORDINARY33,541
0.046%
33,541
0.046%
0
0%
PARTNERS GROUP SP PRIVATE EQUITY, L.P. INCA ORDINARY33,139
0.046%
33,139
0.046%
0
0%
PEKING PRIVATE MARKETS INVESTMENTS, L.P. INC.A ORDINARY32,419
0.045%
32,419
0.045%
0
0%
ALEC PARKINSONB PRIORITY ORDINARY29,624
0.041%
29,624
0.041%
0
0%
ALISON LONGLEYB PRIORITY ORDINARY29,624
0.041%
29,624
0.041%
0
0%
SAN BERNARDINO COUNTY EMPLOYEE'S RETIREMENTA ORDINARY25,935
0.036%
25,935
0.036%
0
0%
PARTNERS GROUP DIRECT EQUITY 2016 (EUR) G, L.P. INC.A ORDINARY25,215
0.035%
25,215
0.035%
0
0%
WILLIAM BENJAMIN HALEC1 ORDINARY25,200
0.035%
0
0%
0
0%
ROBERT JAMES HALL SCOTTC1 ORDINARY25,200
0.035%
25,200
0.035%
0
0%
WAYNE BRUDERB PRIORITY ORDINARY23,599
0.033%
23,599
0.032%
0
0%
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED (AS TRUSTEE OF THE KEY GROUP TOPCO LIMITED EBT)C3 ORDINARY22,502
0.031%
0
0%
0
0%
SIMON CHRISTOPHER THOMPSONB1 ORDINARY21,396
0.030%
21,396
0.029%
0
0%
DAVID MICHAEL HARRISB1 ORDINARY21,210
0.029%
21,210
0.029%
0
0%
DEAN RUSSELL MIRFINB1 ORDINARY19,211
0.027%
19,211
0.026%
0
0%
PARTNERS GROUP BEGG, L.P. INC.A ORDINARY18,010
0.025%
18,010
0.025%
0
0%
DAVID MICHAEL HARRISC1 ORDINARY18,000
0.025%
18,000
0.025%
0
0%
STUART WILSONB PRIORITY ORDINARY17,574
0.024%
17,574
0.024%
0
0%
PARTNERS GROUP DIRECT EQUITY 2016 (USD) C-I, L.P.A ORDINARY15,849
0.022%
15,849
0.022%
0
0%
VESTCO1878C2 ORDINARY15,365
0.021%
15,365
0.021%
0
0%
VEGA INVEST (GUERNSEY) LIMITEDA ORDINARY14,408
0.020%
14,408
0.020%
0
0%
PARTNERS GROUP GROWTH STRATEGIES 2016 S.C.A., SICAV-RAIFA ORDINARY13,688
0.019%
13,688
0.019%
0
0%
CREDIT SUISSE ANLAGESTIFTUNG 2. SAULEA ORDINARY13,688
0.019%
13,688
0.019%
0
0%
PARTNERS GROUP DIRECT EQUITY 2016 (USD) A, L.P.A ORDINARY13,688
0.019%
13,688
0.019%
0
0%
CHRISTOPHER PAUL BIBBYC2 ORDINARY13,600
0.019%
12,600
0.017%
0
0%
MMC PRIVATE MARKETS, L.P. INC.A ORDINARY12,967
0.018%
12,967
0.018%
0
0%
PARTNERS GROUP HEARST OPPORTUNITIES FUND, L.P.A ORDINARY12,967
0.018%
12,967
0.018%
0
0%
NEIL ROBERT SWARBRICKC2 ORDINARY12,600
0.017%
12,600
0.017%
0
0%
MICHAEL HARDYB PRIORITY ORDINARY11,800
0.016%
23,599
0.032%
0
0%
RACHEL HARDYB PRIORITY ORDINARY11,799
0.016%
0
0%
0
0%
PG PARTNERS FUND, L.P.A ORDINARY11,527
0.016%
11,527
0.016%
0
0%
RICHARD JOHN OVERSONB1 ORDINARY11,266
0.016%
16,961
0.023%
0
0%
PRINCESS DIRECT INVESTMENTS, L.P. INC.A ORDINARY10,806
0.015%
10,806
0.015%
0
0%
P3 NEW IC LIMITEDA ORDINARY8,657
0.012%
8,657
0.012%
0
0%
PARTNERS GROUP NOGRA DIRECT , L.P. INC.A ORDINARY8,645
0.012%
8,645
0.012%
0
0%
COMPLAN PARTNERS GROUP INVESTMENTS, L.P. INC.A ORDINARY8,645
0.012%
8,645
0.012%
0
0%
DAVID JOHNSONC2 ORDINARY7,300
0.010%
5,000
0.007%
0
0%
BLUE TRIANGLES PRIVATE MARKETS INVESTMENTS 2015, C.V.A ORDINARY7,204
0.010%
7,204
0.010%
0
0%
PARTNERS GROUP - FPP OP. CO., L.P.A ORDINARY6,484
0.009%
6,484
0.009%
0
0%
PARTNERS GROUP SUMMIT VCPV, L.P. INC.A ORDINARY6,484
0.009%
6,484
0.009%
0
0%
THEO TOPCO LIMITEDC2 ORDINARY TREASURY6,031
0.008%
0
0%
0
0%
PARTNERS GROUP PE UNIVERSAL L.P. INC.A ORDINARY5,763
0.008%
5,763
0.008%
0
0%
DAVID THOMAS MCAREE YOUNGC2 ORDINARY5,122
0.007%
122
0.000%
0
0%
WILLIAM BENJAMIN HALEB1 ORDINARY3,530
0.005%
0
0%
0
0%
PARTNERS GROUP RBG IC LIMITEDA ORDINARY2,882
0.004%
2,882
0.004%
0
0%
VESTCO1878B1 ORDINARY2,848
0.004%
2,848
0.004%
0
0%
NEIL ROBERT SWARBRICKB1 ORDINARY2,662
0.004%
2,662
0.004%
0
0%
GILLIAN DAWN CELIA KENTC2 ORDINARY2,518
0.003%
0
0%
0
0%
PARTNERS GROUP GENERATIONS S.A., SICAV-SIF - PRIVATE MARKETS (GBP)A ORDINARY2,161
0.003%
2,161
0.003%
0
0%
SIMON CHRISTOPHER THOMPSONC2 ORDINARY1,500
0.002%
0
0%
0
0%
DAVID MICHAEL HARRISC2 ORDINARY1,500
0.002%
0
0%
0
0%
WILLIAM BENJAMIN HALEC2 ORDINARY1,400
0.002%
0
0%
0
0%
ROBERT JAMES HALL SCOTTC2 ORDINARY1,000
0.001%
0
0%
0
0%
DAVID THOMAS MCAREE YOUNGB1 ORDINARY968
0.001%
968
0.001%
0
0%
GILLIAN DAWN CELIA KENTB1 ORDINARY570
0.001%
0
0%
0
0%
THEO TOPCO LIMITEDB2 ORDINARY TREASURY399
0.001%
2,079
0.003%
0
0%
ROBERT JAMES HALL SCOTTB1 ORDINARY380
0.001%
380
0.001%
0
0%
ALISON LONGLEYB2 ORDINARY336
0.000%
336
0.000%
0
0%
ALEC PARKINSONB2 ORDINARY336
0.000%
336
0.000%
0
0%
WAYNE BRUDERB2 ORDINARY268
0.000%
268
0.000%
0
0%
CHRISTOPHER PAUL BIBBYB PRIORITY ORDINARY201
0.000%
201
0.000%
0
0%
STUART WILSONB2 ORDINARY199
0.000%
199
0.000%
0
0%
RACHEL HARDYB2 ORDINARY134
0.000%
0
0%
0
0%
MICHAEL HARDYB2 ORDINARY134
0.000%
268
0.000%
0
0%
CHRISTOPHER PAUL BIBBYB1 ORDINARY2
0.000%
2
0.000%
0
0%
WILLIAM HALEB PRIORITY ORDINARY0
0%
311,205
0.428%
0
0%
DARREN HALLIWELLB PRIORITY ORDINARY0
0%
29,624
0.041%
0
0%
WILLIAM HALEC1 ORDINARY0
0%
25,200
0.035%
0
0%
MAXINE BENSTEADB PRIORITY ORDINARY0
0%
23,599
0.032%
0
0%
BHAVESH MISTRYB PRIORITY ORDINARY0
0%
11,548
0.016%
0
0%
WILLIAM HALEB1 ORDINARY0
0%
3,530
0.005%
0
0%
DARREN HALLIWELLB2 ORDINARY0
0%
336
0.000%
0
0%
MAXINE BENSTEADB2 ORDINARY0
0%
268
0.000%
0
0%
BHAVESH MISTRYB2 ORDINARY0
0%
131
0.000%
0
0%
PARTNERS GROUP GLOBAL VALUE SICAVA PRIORITY ORDINARY SHARES0
0%
0
0%
8,193,094
11.3%
WIN ALT IC LIMITEDA PRIORITY ORDINARY SHARES0
0%
0
0%
6,033,673
8.30%
PARTNERS GROUP BARRIER REEF, L.P.A PRIORITY ORDINARY SHARES0
0%
0
0%
5,843,136
8.04%
PARTNERS GROUP DIRECT EQUITY 2016 (EUR), L.P. INC.A PRIORITY ORDINARY SHARES0
0%
0
0%
4,509,377
6.20%
PARTNERS GROUP DIRECT EQUITY 2016 (USD) C-G, L.P.A PRIORITY ORDINARY SHARES0
0%
0
0%
4,064,791
5.59%
PARTNERS GROUP DIRECT EQUITY 2016 (USD) C, L.P.A PRIORITY ORDINARY SHARES0
0%
0
0%
3,874,253
5.33%
PARTNERS GROUP DIRECT EQUITY 2016 (EUR) S.C.A., SICAV-SIFA PRIORITY ORDINARY SHARES0
0%
0
0%
3,556,692
4.89%
PARTNERS GROUP SP PRIVATE EQUITY, L.P. INCA PRIORITY ORDINARY SHARES0
0%
0
0%
2,921,568
4.02%
PEKING PRIVATE MARKETS INVESTMENTS, L.P. INC.A PRIORITY ORDINARY SHARES0
0%
0
0%
2,858,056
3.93%
SAN BERNARDINO COUNTY EMPLOYEE'S RETIREMENTA PRIORITY ORDINARY SHARES0
0%
0
0%
2,286,445
3.14%
PARTNERS GROUP DIRECT EQUITY 2016 (EUR) G, L.P. INC.A PRIORITY ORDINARY SHARES0
0%
0
0%
2,222,932
3.06%
SIMON CHRISTOPHER THOMPSONB PRIORITY ORDINARY SHARES0
0%
0
0%
1,886,211
2.59%
DAVID MICHAEL HARRISB PRIORITY ORDINARY SHARES0
0%
0
0%
1,869,842
2.57%
DEAN RUSSELL MIRFINB PRIORITY ORDINARY SHARES0
0%
0
0%
1,693,603
2.33%
PARTNERS GROUP BEGG, L.P. INC.A PRIORITY ORDINARY SHARES0
0%
0
0%
1,587,809
2.18%
RICHARD JOHN OVERSONB PRIORITY ORDINARY SHARES0
0%
0
0%
1,495,271
2.06%
PARTNERS GROUP DIRECT EQUITY 2016 (USD) C-I, L.P.A PRIORITY ORDINARY SHARES0
0%
0
0%
1,397,272
1.92%
VEGA INVEST (GUERNSEY) LIMITEDA PRIORITY ORDINARY SHARES0
0%
0
0%
1,270,247
1.75%
PARTNERS GROUP DIRECT EQUITY 2016 (USD) A, L.P.A PRIORITY ORDINARY SHARES0
0%
0
0%
1,206,735
1.66%
CREDIT SUISSE ANLAGESTIFTUNG 2. SAULEA PRIORITY ORDINARY SHARES0
0%
0
0%
1,206,735
1.66%
PARTNERS GROUP GROWTH STRATEGIES 2016 S.C.A., SICAV-RAIFA PRIORITY ORDINARY SHARES0
0%
0
0%
1,206,735
1.66%
MMC PRIVATE MARKETS, L.P. INC.A PRIORITY ORDINARY SHARES0
0%
0
0%
1,143,222
1.57%
PARTNERS GROUP HEARST OPPORTUNITIES FUND, L.P.A PRIORITY ORDINARY SHARES0
0%
0
0%
1,143,222
1.57%
PG PARTNERS FUND, L.P.A PRIORITY ORDINARY SHARES0
0%
0
0%
1,016,198
1.40%
PRINCESS DIRECT INVESTMENTS, L.P. INC.A PRIORITY ORDINARY SHARES0
0%
0
0%
952,685
1.31%
PARTNERS GROUP NOGRA DIRECT, L.P. INC.A PRIORITY ORDINARY SHARES0
0%
0
0%
762,148
1.05%
P3 NEW IC LIMITEDA PRIORITY ORDINARY SHARES0
0%
0
0%
762,148
1.05%
COMPLAN PARTNERS GROUP INVESTMENTS, L.P. INC.A PRIORITY ORDINARY SHARES0
0%
0
0%
762,148
1.05%
BLUE TRIANGLES PRIVATE MARKETS INVESTMENTS 2015, C.V.A PRIORITY ORDINARY SHARES0
0%
0
0%
635,124
0.873%
PARTNERS GROUP SUMMIT VCPV, L.P. INC.A PRIORITY ORDINARY SHARES0
0%
0
0%
571,611
0.786%
PARTNERS GROUP - FPP OP. CO., L.P.A PRIORITY ORDINARY SHARES0
0%
0
0%
571,611
0.786%
PARTNERS GROUP PE UNIVERSAL L.P. INC.A PRIORITY ORDINARY SHARES0
0%
0
0%
508,099
0.699%
WILLIAM HALEB PRIORITY ORDINARY SHARES0
0%
0
0%
311,205
0.428%
PARTNERS GROUP RBG IC LIMITEDA PRIORITY ORDINARY SHARES0
0%
0
0%
254,049
0.349%
VESTCO1878B PRIORITY ORDINARY SHARES0
0%
0
0%
251,053
0.345%
NEIL ROBERT SWARBRICKB PRIORITY ORDINARY SHARES0
0%
0
0%
234,684
0.323%
PARTNERS GROUP GENERATIONS S.A., SICAV-SIF - PRIVATE MARKETS (GBP)A PRIORITY ORDINARY SHARES0
0%
0
0%
190,537
0.262%
THEO TOPCO LIMITEDB PRIORITY ORDINARY SHARES0
0%
0
0%
153,644
0.211%
PARTNERS GROUP GLOBAL VALUE SICAVA ORDINARY SHARES0
0%
0
0%
92,937
0.128%
DAVID THOMAS MCAREE YOUNGB PRIORITY ORDINARY SHARES0
0%
0
0%
85,358
0.117%
WIN ALT IC LIMITEDA ORDINARY SHARES0
0%
0
0%
68,441
0.094%
SIMON CHRISTOPHER THOMPSONC1 ORDINARY SHARES0
0%
0
0%
68,400
0.094%
PARTNERS GROUP BARRIER REEF, L.P.A ORDINARY SHARES0
0%
0
0%
66,279
0.091%
PARTNERS GROUP DIRECT EQUITY 2016 (EUR), L.P. INC.A ORDINARY SHARES0
0%
0
0%
51,150
0.070%
PARTNERS GROUP DIRECT EQUITY 2016 (USD) C-G, L.P.A ORDINARY SHARES0
0%
0
0%
46,107
0.063%
PARTNERS GROUP DIRECT EQUITY 2016 (USD) C, L.P.A ORDINARY SHARES0
0%
0
0%
43,946
0.060%
PARTNERS GROUP DIRECT EQUITY (EUR) S.C.A., SICAV-SIFA ORDINARY SHARES0
0%
0
0%
40,344
0.055%
ROBERT JAMES HALL SCOTTB PRIORITY ORDINARY SHARES0
0%
0
0%
33,541
0.046%
PARTNERS GROUP SP PRIVATE EQUITY, L.P. INCA ORDINARY SHARES0
0%
0
0%
33,140
0.046%
PEKING PRIVATE MARKETS INVESTMENTS, L.P. INC.A ORDINARY SHARES0
0%
0
0%
32,419
0.045%
DARREN HALLIWELLB PRIORITY ORDINARY SHARES0
0%
0
0%
29,624
0.041%
ALISON LONGLEYB PRIORITY ORDINARY SHARES0
0%
0
0%
29,624
0.041%
ALEC PARKINSONB PRIORITY ORDINARY SHARES0
0%
0
0%
29,624
0.041%
SAN BERNARDINO COUNTY EMPLOYEE'S RETIREMENTA ORDINARY SHARES0
0%
0
0%
25,935
0.036%
PARTNERS GROUP DIRECT EQUITY 2016 (EUR) G, L.P. INC.A ORDINARY SHARES0
0%
0
0%
25,215
0.035%
WILLIAM HALEC1 ORDINARY SHARES0
0%
0
0%
25,200
0.035%
ROBERT JAMES HALL SCOTTC1 ORDINARY SHARES0
0%
0
0%
25,200
0.035%
WAYNE BRUDERB PRIORITY ORDINARY SHARES0
0%
0
0%
23,599
0.032%
MAXINE BENSTEADB PRIORITY ORDINARY SHARES0
0%
0
0%
23,599
0.032%
MICHAEL HARDYB PRIORITY ORDINARY SHARES0
0%
0
0%
23,599
0.032%
SIMON CHRISTOPHER THOMPSONB1 ORDINARY SHARES0
0%
0
0%
21,396
0.029%
DAVID MICHAEL HARRISB1 ORDINARY SHARES0
0%
0
0%
21,210
0.029%
DEAN RUSSELL MIRFINB1 ORDINARY SHARES0
0%
0
0%
19,211
0.026%
PARTNERS GROUP BEGG, L.P. INC.A ORDINARY SHARES0
0%
0
0%
18,011
0.025%
DAVID MICHAEL HARRISC1 ORDINARY SHARES0
0%
0
0%
18,000
0.025%
STUART WILSONB PRIORITY ORDINARY SHARES0
0%
0
0%
17,574
0.024%
RICHARD JOHN OVERSONB1 ORDINARY SHARES0
0%
0
0%
16,961
0.023%
PARTNERS GROUP DIRECT EQUITY 2016 (USD) C-I, L.P.A ORDINARY SHARES0
0%
0
0%
15,849
0.022%
VESTCO1878C2 ORDINARY SHARES0
0%
0
0%
15,365
0.021%
VEGA INVEST (GUERNSEY) LIMITEDA ORDINARY SHARES0
0%
0
0%
14,409
0.020%
CREDIT SUISSE ANLAGESTIFTUNG 2. SAULEA ORDINARY SHARES0
0%
0
0%
13,688
0.019%
PARTNERS GROUP GROWTH STRATEGIES 2016 S.C.A., SICAV-RAIFA ORDINARY SHARES0
0%
0
0%
13,688
0.019%
PARTNERS GROUP DIRECT EQUITY 2016 (USD) A, L.P.A ORDINARY SHARES0
0%
0
0%
13,688
0.019%
PARTNERS GROUP HEARST OPPORTUNITIES FUND, L.P.A ORDINARY SHARES0
0%
0
0%
12,968
0.018%
MMC PRIVATE MARKETS, L.P. INC.A ORDINARY SHARES0
0%
0
0%
12,968
0.018%
NEIL ROBERT SWARBRICKC2 ORDINARY SHARES0
0%
0
0%
12,600
0.017%
CHRISTOPHER PAUL BIBBYC2 ORDINARY SHARES0
0%
0
0%
12,600
0.017%
BHAVESH MISTRYB PRIORITY ORDINARY SHARES0
0%
0
0%
11,548
0.016%
PG PARTNERS FUND, L.P.A ORDINARY SHARES0
0%
0
0%
11,527
0.016%
PRINCESS DIRECT INVESTMENTS, L.P. INC.A ORDINARY SHARES0
0%
0
0%
10,806
0.015%
PARTNERS GROUP NOGRA DIRECT, L.P. INC.A ORDINARY SHARES0
0%
0
0%
8,645
0.012%
COMPLAN PARTNERS GROUP INVESTMENTS, L.P. INC.A ORDINARY SHARES0
0%
0
0%
8,645
0.012%
P3 NEW IC LIMITEDA ORDINARY SHARES0
0%
0
0%
8,645
0.012%
BLUE TRIANGLES PRIVATE MARKETS INVESTMENTS 2015, C.V.A ORDINARY SHARES0
0%
0
0%
7,204
0.010%
PARTNERS GROUP - FPP OP. CO., L.P.A ORDINARY SHARES0
0%
0
0%
6,484
0.009%
PARTNERS GROUP SUMMIT VCPV, L.P. INC.A ORDINARY SHARES0
0%
0
0%
6,484
0.009%
PARTNERS GROUP PE UNIVERSAL L.P. INC.A ORDINARY SHARES0
0%
0
0%
5,763
0.008%
DAVID THOMAS MCAREE YOUNGC2 ORDINARY SHARES0
0%
0
0%
5,122
0.007%
DAVID JOHNSONC2 ORDINARY SHARES0
0%
0
0%
5,000
0.007%
WILLIAM HALEB1 ORDINARY SHARES0
0%
0
0%
3,530
0.005%
PARTNERS GROUP RBG IC LIMITEDA ORDINARY SHARES0
0%
0
0%
2,882
0.004%
VESTCO1878B1 ORDINARY SHARES0
0%
0
0%
2,848
0.004%
NEIL ROBERT SWARBRICKB1 ORDINARY SHARES0
0%
0
0%
2,662
0.004%
PARTNERS GROUP GENERATIONS S.A., SICAV-SIF - PRIVATE MARKETS (GBP)A ORDINARY SHARES0
0%
0
0%
2,161
0.003%
THEO TOPCO LIMITEDB2 ORDINARY SHARES0
0%
0
0%
2,079
0.003%
DAVID THOMAS MCAREE YOUNGB1 ORDINARY SHARES0
0%
0
0%
968
0.001%
ROBERT JAMES HALL SCOTTB1 ORDINARY SHARES0
0%
0
0%
380
0.001%
DARREN HALLIWELLB2 ORDINARY SHARES0
0%
0
0%
336
0.000%
ALEC PARKINSONB2 ORDINARY SHARES0
0%
0
0%
336
0.000%
ALISON LONGLEYB2 ORDINARY SHARES0
0%
0
0%
336
0.000%
WAYNE BRUDERB2 ORDINARY SHARES0
0%
0
0%
268
0.000%
MICHAEL HARDYB2 ORDINARY SHARES0
0%
0
0%
268
0.000%
MAXINE BENSTEADB2 ORDINARY SHARES0
0%
0
0%
268
0.000%
CHRISTOPHER PAUL BIBBYB PRIORITY ORDINARY SHARES0
0%
0
0%
201
0.000%
STUART WILSONB2 ORDINARY SHARES0
0%
0
0%
199
0.000%
BHAVESH MISTRYB2 ORDINARY SHARES0
0%
0
0%
131
0.000%
CHRISTOPHER PAUL BIBBYB1 ORDINARY SHARES0
0%
0
0%
2
0.000%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-07-272018-07-272018-07-182018-05-04
THEO TOPCO LIMITEDB PRIORITY ORDINARY TREASURY165,192
96.3%
153,644
98.7%
0
0%
0
0%
THEO TOPCO LIMITEDC2 ORDINARY TREASURY6,031
3.51%
0
0%
0
0%
0
0%
THEO TOPCO LIMITEDB2 ORDINARY TREASURY399
0.232%
2,079
1.34%
0
0%
0
0%
THEO TOPCO LIMITEDB PRIORITY ORDINARY SHARES0
0%
0
0%
153,644
98.7%
0
0%
THEO TOPCO LIMITEDB2 ORDINARY SHARES0
0%
0
0%
2,079
1.34%
0
0%
THEO TOPCO LIMITEDORDINARY0
0%
0
0%
0
0%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THEO TOPCO LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2020-01-01 2020-06-30 15 5% 0% 36307


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64209 Activities of other holding companies not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ETC.VENUES NEWCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11317044 2017-12-31 15,542,000,000 1,842,000,000 68202-Letting and operating of conference and exhibition centres
VALERO ENERGY LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08566216 2017-12-31 7,593,600,000 357,400,000
CZARNIKOW GROUP LIMITED PATERNOSTER HOUSE, 65, ST. PAUL'S CHURCHYARD, LONDON, UNITED KINGDOM, EC4M 8AB 02650590 2017-12-31 1,921,358,000 5,078,000 82990-Other business support service activities not elsewhere classified
WILKINSON HARDWARE STORES, LIMITED 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL 08856837 2018-02-03 1,619,577,000 -55,726,000
TRAVELPORT INTERNATIONAL OPERATIONS LIMITED AXIS ONE, AXIS PARK, 10 HURRICANE WAY, LANGLEY, BERKSHIRE, UNITED KINGDOM, SL3 8AG 09726717 2017-12-31 1,413,215,000 157,802,000
MMC INTERNATIONAL LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03699550 2017-12-31 1,151,200,000 1,154,200,000
VEOLIA ES (UK) LIMITED 210 PENTONVILLE ROAD, LONDON, N1 9JY 02481991 2017-12-31 959,598,000 -1,059,000 96090-Other service activities not elsewhere classified
AA PLC FANUM HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4EA 05149111 2018-01-31 959,000,000 111,000,000
MARSH & MCLENNAN COMPANIES ACQUISITION LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409156 2017-12-31 746,435,000 1,022,000
NORTHGATE PLC NORTHGATE CENTRE, LINGFIELD WAY, DARLINGTON, ENGLAND, DL1 4PZ 00053171 2018-04-30 701,700,000 68,300,000
GATTACA PLC 1450 PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF 04426322 2018-07-31 667,544,000 -27,351,000
MMC UK GROUP LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU 03704258 2017-12-31 356,904,000 567,590,000
BHP BILLITON MARKETING UK LIMITED NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB 08426700 2018-06-30 544,807,692 544,780,769
PRUDENTIAL HOLDINGS LIMITED 4TH FLOOR, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH1 2EN SC210546 2017-12-31 138,911,000 500,360,000
CENTER PARCS (HOLDINGS 1) LIMITED ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP 07656429 2018-04-26 469,000,000 51,500,000
CASCADE REGIONAL HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10284928 2017-12-31 440,000,000 -125,692,000
T.G. HOLDCROFT (HOLDINGS) LIMITED LEEK ROAD, HANLEY, STOKE-ON-TRENT, ST1 6AT 08734338 2017-12-31 370,176,671 2,604,011
PAYSTREAM MY MAX HOLDINGS LIMITED MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW 07598949 2018-03-31 334,337,258 3,304,857
CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED C/O CLEVELAND CABLE COMPANY LTD, RIVERSIDE PARK ROAD, MIDDLESBROUGH, TS2 1QW 08169465 2018-04-30 310,102,043 20,817,483
MABEL TOPCO LIMITED 5-7 MARSHALSEA ROAD, LONDON, ENGLAND, SE1 1EP 07556481 2018-04-29 306,713,000 -28,944,000
GALLIARD GROUP LIMITED 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS 07947946 2018-03-31 295,962,000 43,271,000
HOWDEN JOINERY HOLDINGS LIMITED 105 WIGMORE STREET, LONDON, ENGLAND, W1U 1QY 03320875 2017-12-30 239,708,000 245,201,000
TANGENT TRADING HOLDINGS LIMITED 155 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TQ 09965587 2018-06-30 216,394,319 1,768,266
DAY’S PROPERTY HOLDINGS LIMITED SWANSEA ROAD, GORSEINON, SWANSEA, UNITED KINGDOM, SA4 4LL 10792500 2017-12-31 210,120,000 5,929,000
PENTAGON HOLDINGS LIMITED 32-33 CLIPPER BOULEVARD, DARTFORD, UNITED KINGDOM, DA2 6QB 04101313 2018-04-30 209,904,188 -3,488,424
JELF LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 02975376 2017-12-31 20,700,000 204,600,000 82990-Other business support service activities not elsewhere classified
OFS (DS) HOLDINGS LIMITED C/O THE FACTORY SHOP LIMITED, ORIENT BUSINESS PARK, BILLINGTON ROAD BURNLEY, EAST LANCASHIRE, BB11 5UB 06436722 2018-04-01 184,539,000 -15,716,000
SANTON CAPITAL PLC SANTON HOUSE 53/55 UXBRIDGE ROAD, EALING, LONDON, W5 5SA 03364739 2018-03-31 182,996,462 4,003,208
MTR BAILEY TRADING LIMITED EURO CENTRE, NEATH ABBEY BUSINESS PARK, NEATH ABBEY, SA10 7DR 04313694 2017-11-30 178,814,000 12,302,000 68209-Other letting and operating of own or leased real estate
LOWELL PORTFOLIO I LTD NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, ENGLAND, LS15 8GH 04857418 2017-12-31 178,663,000 19,203,000
CHRISTIE MANSON & WOODS LIMITED 8 KING STREET,, ST. JAMES'S,, LONDON,, SW1Y 6QT 01128160 2017-12-31 149,207,000 29,783,000 70100-Activities of head offices
82990-Other business support service activities not elsewhere classified
PINSENT MASONS SERVICES LIMITED 30 CROWN PLACE, LONDON, EC2A 4ES 07640706 2018-04-30 145,390,000 6,021,000
INTERSERVE PLC ERNST & YOUNG LLP 1, MORE LONDON PLACE, LONDON, SE1 2AF 00088456 2018-12-31 128,900,000 60,700,000
ETC.VENUES BIDCO LIMITED PROSPERO HOUSE, BOROUGH HIGH STREET, LONDON, ENGLAND, SE1 1GA 11376270 2017-12-31 127,332,881 6,030,260 68202-Letting and operating of conference and exhibition centres
THAMES WATER UTILITIES HOLDINGS LIMITED CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB 06195202 2018-03-31 55,000,000 126,900,000
PEARSON MANAGEMENT SERVICES LIMITED 80 STRAND, LONDON, WC2R 0RL 00096263 2017-12-31 118,600,000 -56,637,000
THE KAY GROUP (UK HOLDINGS) LTD INTACK SELF DRIVE THE CANAL WHARF, LOWER AUDLEY, BLACKBURN, LANCASHIRE, BB1 1DG 10044148 2018-10-31 110,896,283 2,832,451
ESENDEE HOLDINGS LIMITED 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF 07635255 2018-06-30 109,889,000 11,739,000
MIZKAN EURO HOLDINGS LIMITED 2ND FLOOR BUILDING 10 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5XS 07931708 2018-02-28 107,715,000 -6,866,000
REILLY JDM HOLDINGS LIMITED HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY 09191283 2018-08-31 96,106,682 9,245,710
AUDLEY GROUP LIMITED 65 HIGH STREET, EGHAM, ENGLAND, TW20 9EY 09906780 2017-12-31 92,682,000 9,794,000
THE GYM GROUP PLC FIFTH FLOOR, NO 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, ENGLAND, CR0 0XT 08528493 2017-12-31 91,377,000 7,171,000
KELTA LIMITED EAGLE HOUSE, 28 BILLING ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5AJ 09231573 2017-12-31 86,881,039 0
PWC HOLDINGS (UK) LIMITED 1 EMBANKMENT PLACE, LONDON, UNITED KINGDOM, WC2N 6RH 09146932 2018-06-30 85,300,000 82,825,000
MCLAREN TECHNOLOGY GROUP LIMITED MCLAREN TECHNOLOGY CENTRE, CHERTSEY ROAD, WOKING, SURREY, GU21 4YH 01967715 2017-12-31 83,241,000 3,433,000
BNY MELLON INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08312487 2017-12-31 79,471,000 79,372,000
KNIGHTSBRIDGE ASSET MANAGEMENT LIMITED THE ZIG ZAG BUILDING, 70 VICTORIA STREET, LONDON, ENGLAND, SW1E 6SQ 03011784 2017-12-31 75,000,000 75,000,000
WARNER MUSIC INTERNATIONAL SERVICES LIMITED CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF 02258593 2017-09-28 71,741,000 -18,546,000
MACQUARIE AEROSPACE HOLDINGS UK LIMITED 66 PRESCOT ST, LONDON, UNITED KINGDOM, E1 8NN 09457141 2018-03-31 70,143,077 67,640,000
SPACE AND TIME HOLDINGS LIMITED 2ND FLOOR, 2 OLD STREET YARD, LONDON, ENGLAND, EC1Y 8AF 09976986 2017-06-30 67,946,048 790,994
E.SURV LIMITED UNIT 1, ORION PARK, ORION WAY, KETTERING, NORTHAMPTONSHIRE, ENGLAND, NN15 6PP 02264161 2017-12-31 64,130,000 16,465,000
THE REED BOARDALL GROUP LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN 06509923 2018-03-31 61,641,474 975,556
GRAINGER & WORRALL TECHNOLOGY GROUP LIMITED 2 NEXUS ROUSHILL, SHREWSBURY, ENGLAND, SY1 1PT 09044291 2018-05-31 60,012,731 1,130,200 70100-Activities of head offices
KNIGHTS OF OLD GROUP LIMITED C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB 07672659 2018-05-31 51,606,798 0
WOOLLEY BROS HOLDINGS LIMITED ROTHER VALLEY WAY, HOLBROOK, SHEFFIELD, YORKSHIRE, S20 3RW 09353993 2017-12-31 46,437,789 0
MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 09409135 2017-12-31 44,842,000 -10,789,000
HBVB MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, UNITED KINGDOM, PE2 6EA 08453545 2017-12-31 44,726,000 -112,722,000 70100-Activities of head offices
MURGITROYD GROUP PLC MURGITROYD HOUSE, 165-169 SCOTLAND STREET, GLASGOW, SCOTLAND, G5 8PL SC221766 2018-05-31 43,896,000 2,668,000
ALFA LEISUREPLEX GROUP LIMITED ALFA BUILDING, EAST TERRACE, EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, UNITED KINGDOM, PR7 6AF 09608912 2017-12-31 40,795,281 2,850,986
MMC MIDDLE EAST HOLDINGS LIMITED 1 TOWER PLACE WEST, TOWER PLACE, LONDON, UNITED KINGDOM, EC3R 5BU 10299085 2017-12-31 40,043,000 -2,438,000
BURGER & LOBSTER RESTAURANT GROUP LIMITED 37-41 BEDFORD ROW, LONDON, WC1R 4JH 08332271 2016-01-03 35,534,379 -6,320,659
BRADY P&C LIMITED PROPRIUM CAPITAL PARTNERS, 65 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JH 10935300 2018-06-02 33,522,000 4,465,000
AT BRADY HOLDINGS LIMITED MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, EC1Y 4AG 10935683 2018-06-02 33,522,000 4,393,000
CPL TOPCO LIMITED GROUND FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS 10730291 2017-12-31 31,512,000 -4,047,000
J. MARR & SON LIMITED UNIT 18, LANGTHWAITE BUSINESS PARK, SOUTH KIRKBY, WEST YORKSHIRE, WF9 3AP 07189588 2017-12-31 30,928,871 1,771,221
AGMAN HOLDINGS LIMITED 3 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 03901524 2017-09-30 28,418,000 -17,149,000 78300-Human resources provision and management of human resources functions
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) LIMITED 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA 08260807 2017-12-31 28,009,000 28,000,000
VALERO ENERGY UK LTD C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 00145197 2017-12-31 27,626,000 2,681,000
BURDEN BROS HOLDINGS LIMITED COUNTRYWIDE HOUSE, 23 WEST BAR, BANBURY, OXFORDSHIRE, UNITED KINGDOM, OX16 9SA 07189106 2018-03-31 25,952,511 0
GPL GROUP (MANCHESTER) LIMITED KENNEDY HOUSE, CHELTENHAM STREET, SALFORD, ENGLAND, M6 6WY 07669509 2017-03-30 25,798,977 0
LANCASTER LEISURE LIMITED C/O GLOVER STANBURY, 30 BEAR STREET, BARNSTAPLE, DEVON, ENGLAND, EX32 7DD 00654281 2017-12-31 23,414,047 0
BIDFRESH LIMITED SEABANK HOUSE SOUTHPORT BUSINESS PARK, WIGHT MOSS WAY, SOUTHPORT, ENGLAND, PR8 4HQ 08252396 2018-06-30 21,935,522 -684,236
BNY MELLON INTERNATIONAL ASSET MANAGEMENT (HOLDINGS) NO. 1 LIMITED 25 FARRINGDON STREET, FARRINGDON STREET, LONDON, EC4A 4AB 08260933 2017-12-31 20,029,400 187,934
BUCK CONSULTANTS LIMITED 20 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AF 01615055 2017-12-31 18,806,000 2,197,000
SSQ GLOBAL HOLDINGS LIMITED 301 ELVEDEN ROAD, PARK ROYAL, LONDON, NW10 7SS 08584081 2017-12-31 17,474,046 0
CONVIVIALITY BRANDS LIMITED WESTON ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6BP 09750710 2016-05-01 4,069,000 16,537,000
BRITPLAS GROUP LIMITED UNIT 18 KINGSLAND GRANGE, WOOLSTON, WARRINGTON, UNITED KINGDOM, WA1 4RW 10502666 2018-12-31 16,123,236 0
VALERO LOGISTICS UK LTD 27TH FLOOR 1 CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 08589245 2017-12-31 15,567,000 1,476,000
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED 100 NEW BRIDGE STREET, LONDON, UNITED KINGDOM, EC4V 6JA 02502240 2017-12-31 0 15,520,000
FJB HOTELS LIMITED 5TH FLOOR WAVERLEY HOUSE, 115 - 119 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH8 8DY 09709340 2018-03-31 15,440,307 0
NICHOLSONS GROUP LIMITED B3 KINGFISHER HOUSE, TEAM VALLEY, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0JQ 06051519 2018-03-31 15,126,220 0
MAINSTREAM GROUP LIMITED MACKENZIES CHARTERED ACCOUNTANTS 4 KINGS ROW, ARMSTRONG ROAD, MAIDSTONE, KENT, ENGLAND, ME15 6AQ 07582086 2018-03-31 14,893,636 0
XPS PENSIONS GROUP PLC PHOENIX HOUSE, 1 STATION HILL, READING, RG1 1NB 08279139 2018-12-31 14,149,000 13,331,000 74990-Non-trading company
HOLM OAK ESTATES LIMITED 12 HENSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ 05020153 2018-03-31 13,981,113 0
MILEWOOD (HOLDINGS) LTD 1ST FLOOR, 1 LAKESIDE HEADLANDS BUSINESS PARK, SALISBURY ROAD, BLASHFORD RINGWOOD, UNITED KINGDOM, BH24 3PB 07279069 2017-12-31 13,626,877 0
VIKING DIGITAL ECIT LIMITED 501 BEAUMONT LEYS LANE, LEICESTER, ENGLAND, LE4 2BN 10522537 2018-12-31 13,128,483 0
VEOLIA ENERGY UK PLC 210 PENTONVILLE ROAD, LONDON, N1 9JY 00883131 2017-12-31 0 11,569,000
KINGSWAY MEZZ HOLD CO LIMITED REGENT HOUSE,, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 4RS 09211115 2017-03-31 11,411,951 0
AG NEWCO LIMITED UNIT 8 ELY BRIDGE IND ESTATE, WROUGHTON PLACE, ELY, CARDIFF, CF5 4AQ 09943368 2017-09-30 10,697,097 0
FERGUSON ENGINEERING (HOLDINGS) LIMITED 2 COULTON ROAD, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 5ST 04758497 2017-09-30 9,494,594 0
COOKES FURNITURE (HOLDINGS) LIMITED 28 GOOSEMOOR LANE, ERDINGTON, BIRMINGHAM, B23 5PN 09313152 2018-03-31 9,208,506 0
CARVER ENGINEERING HOLDINGS LIMITED 11 BRUNEL CLOSE BRUNEL INDUSTRIAL ESTATE, BLYTH ROAD, HARWORTH, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN11 8QA 08802876 2018-03-31 9,029,989 0
KELVINSIDE ELECTRONICS (NUMBER 1) LIMITED 2 GAVELL ROAD, KILSYTH, GLASGOW, G65 9BS SC485300 2017-11-30 9,021,962 0
PRINTBETTER LIMITED UNIT 81, ROMAN WAY INDUSTRIAL ESTATE, PRESTON, UNITED KINGDOM, PR2 5BB 02548618 2017-12-31 8,797,221 0
INGRAM RETAILING LIMITED WOODLANDS FARM, FREASLEY, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 2EY 09914680 2018-12-31 8,675,009 0
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, MK41 0HT 08126719 2017-12-31 6,394,086 0
CHAPLIN GROUP LIMITED TUNBRIDGE HALL 60 TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE, UNITED KINGDOM, CB25 9DU 10428718 2018-12-31 6,310,042 0
OPERAM EDUCATION GROUP LIMITED 3 MORSTON CLAYCLIFFE OFFICE PARK, WHALEY ROAD, BARNSLEY, ENGLAND, S75 1HQ 10923543 2018-08-31 6,212,607 0
THE UMBRELLA NEWCO (SHEAF) LTD UNIT 20 RICHMOND PARK ROAD, HANDSWORTH, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S13 8HS 10301179 2018-03-31 5,548,446 0
SANDFORD ASSETS LIMITED EARTHMOVER HOUSE RIDGWAY BUSINESS PARK, ST. MARTINS, OSWESTRY, SHROPSHIRE, SY11 3PZ 08032504 2018-04-30 5,415,624 0

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
THEO TOPCO LIMITED 0.4% 1.3% 4.5% Medium
Other companies Active in the same sector 0.6% 2.2% 5.1% Medium
Business sector and company age0.4%1.3%4.5%High
Expanded sample0.5%1.9%4.2%Medium
Age 0.6% 2.5% 4.9% 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
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