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THEO TOPCO LIMITED
BAINES HOUSE MIDGERY COURT PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZHCompany 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-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 | 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|
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 - 12 | 2 (11.1%) | |
Active | Simon Richard DREW | 01 Apr 2021 | Accountant | British | 33 - 38 | 9 (12.7%) | |
Active | Gillian Dawn Celia KENT | 01 Dec 2018 | Director | British | 6 - 16 | 9 (40.9%) | |
Active | David Thomas Mcaree YOUNG | 22 Dec 2017 | Non-Executive Director | British | 11 - 37 | 13 (27.1%) | |
Active | Steve GROVES | 22 Dec 2017 | Non-Executive Chairman | British | 1 - 0 | 0 (0.0%) | |
Active | Simon Christopher THOMPSON | 03 Aug 2017 | Director | British | 32 - 4 | 8 (22.2%) | |
Resigned | Robert James SCOTT | 03 Aug 2017 | 31 Mar 2021 | Director | British | 1 - 94 | 31 (32.6%) |
Resigned | Robert James Hall SCOTT | 03 Aug 2017 | 03 Aug 2017 | Director | British | 0 - 1 | 0 (0.0%) |
Active | Andrew David DEAKIN | 05 May 2017 | Private Equity Professional | British | 5 - 6 | 3 (27.3%) | |
Active | Lukas Martin BUCHER | 05 May 2017 | Managing Director Value Creati | Swiss | 4 - 2 | 0 (0.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||
---|---|---|---|---|
2020-07-27 | 2018-07-27 | 2018-07-18 | ||
PARTNERS GROUP GLOBAL VALUE SICAV | A PRIORITY ORDINARY | 8,192,954 11.3% | 8,192,954 11.3% | 0 0% |
WIN ALT IC LIMITED | A PRIORITY ORDINARY | 6,033,570 8.35% | 6,033,570 8.30% | 0 0% |
PARTNERS GROUP BARRIER REEF, L.P. | A PRIORITY ORDINARY | 5,843,037 8.09% | 5,843,037 8.04% | 0 0% |
PARTNERS GROUP DIRECT EQUITY 2016 (EUR), L.P. INC. | A PRIORITY ORDINARY | 4,509,300 6.24% | 4,509,300 6.20% | 0 0% |
PARTNERS GROUP DIRECT EQUITY 2016 (USD) C-G, L.P. | A PRIORITY ORDINARY | 4,064,721 5.63% | 4,064,721 5.59% | 0 0% |
PARTNERS GROUP DIRECT EQUITY 2016 (USD) C, L.P. | A PRIORITY ORDINARY | 3,874,187 5.36% | 3,874,187 5.33% | 0 0% |
PARTNERS GROUP DIRECT EQUITY 2016 (EUR) S.C.A., SICAV-SIF | A PRIORITY ORDINARY | 3,556,631 4.92% | 3,556,631 4.89% | 0 0% |
PARTNERS GROUP SP PRIVATE EQUITY, L.P. INC | A PRIORITY ORDINARY | 2,921,518 4.04% | 2,921,518 4.02% | 0 0% |
PEKING PRIVATE MARKETS INVESTMENTS, L.P. INC. | A PRIORITY ORDINARY | 2,858,007 3.96% | 2,858,007 3.93% | 0 0% |
SAN BERNARDINO COUNTY EMPLOYEE'S RETIREMENT | A PRIORITY ORDINARY | 2,286,406 3.16% | 2,286,406 3.14% | 0 0% |
PARTNERS GROUP DIRECT EQUITY 2016 (EUR) G, L.P. INC. | A PRIORITY ORDINARY | 2,222,894 3.08% | 2,222,894 3.06% | 0 0% |
SIMON CHRISTOPHER THOMPSON | B PRIORITY ORDINARY | 1,886,211 2.61% | 1,886,211 2.59% | 0 0% |
DAVID MICHAEL HARRIS | B PRIORITY ORDINARY | 1,869,842 2.59% | 1,869,842 2.57% | 0 0% |
DEAN RUSSELL MIRFIN | B PRIORITY ORDINARY | 1,693,603 2.34% | 1,693,603 2.33% | 0 0% |
PARTNERS GROUP BEGG, L.P. INC. | A PRIORITY ORDINARY | 1,587,782 2.20% | 1,587,782 2.18% | 0 0% |
PARTNERS GROUP DIRECT EQUITY 2016 (USD) C-I, L.P. | A PRIORITY ORDINARY | 1,397,248 1.93% | 1,397,248 1.92% | 0 0% |
VEGA INVEST (GUERNSEY) LIMITED | A PRIORITY ORDINARY | 1,270,225 1.76% | 1,270,225 1.75% | 0 0% |
PARTNERS GROUP DIRECT EQUITY 2016 (USD) A, L.P. | A PRIORITY ORDINARY | 1,206,714 1.67% | 1,206,714 1.66% | 0 0% |
PARTNERS GROUP GROWTH STRATEGIES 2016 S.C.A., SICAV-RAIF | A PRIORITY ORDINARY | 1,206,714 1.67% | 1,206,714 1.66% | 0 0% |
CREDIT SUISSE ANLAGESTIFTUNG 2. SAULE | A PRIORITY ORDINARY | 1,206,714 1.67% | 1,206,714 1.66% | 0 0% |
PARTNERS GROUP HEARST OPPORTUNITIES FUND, L.P. | A PRIORITY ORDINARY | 1,143,203 1.58% | 1,143,203 1.57% | 0 0% |
MMC PRIVATE MARKETS, L.P. INC. | A PRIORITY ORDINARY | 1,143,203 1.58% | 1,143,203 1.57% | 0 0% |
PG PARTNERS FUND, L.P. | A PRIORITY ORDINARY | 1,016,180 1.41% | 1,016,180 1.40% | 0 0% |
RICHARD JOHN OVERSON | B PRIORITY ORDINARY | 993,165 1.37% | 1,495,271 2.06% | 0 0% |
PRINCESS DIRECT INVESTMENTS, L.P. INC. | A PRIORITY ORDINARY | 952,669 1.32% | 952,669 1.31% | 0 0% |
P3 NEW IC LIMITED | A PRIORITY ORDINARY | 763,220 1.06% | 763,220 1.05% | 0 0% |
COMPLAN PARTNERS GROUP INVESTMENTS, L.P. INC. | A PRIORITY ORDINARY | 762,135 1.05% | 762,135 1.05% | 0 0% |
PARTNERS GROUP NOGRA DIRECT , L.P. INC. | A PRIORITY ORDINARY | 762,135 1.05% | 762,135 1.05% | 0 0% |
BLUE TRIANGLES PRIVATE MARKETS INVESTMENTS 2015, C.V. | A PRIORITY ORDINARY | 635,113 0.879% | 635,113 0.873% | 0 0% |
PARTNERS GROUP - FPP OP. CO., L.P. | A PRIORITY ORDINARY | 571,602 0.791% | 571,602 0.786% | 0 0% |
PARTNERS GROUP SUMMIT VCPV, L.P. INC. | A PRIORITY ORDINARY | 571,601 0.791% | 571,601 0.786% | 0 0% |
PARTNERS GROUP PE UNIVERSAL L.P. INC. | A PRIORITY ORDINARY | 508,090 0.703% | 508,090 0.699% | 0 0% |
WILLIAM BENJAMIN HALE | B PRIORITY ORDINARY | 311,205 0.431% | 0 0% | 0 0% |
PARTNERS GROUP RBG IC LIMITED | A PRIORITY ORDINARY | 254,045 0.352% | 254,045 0.349% | 0 0% |
VESTCO1878 | B PRIORITY ORDINARY | 251,053 0.348% | 251,053 0.345% | 0 0% |
NEIL ROBERT SWARBRICK | B PRIORITY ORDINARY | 234,684 0.325% | 234,684 0.323% | 0 0% |
PARTNERS GROUP GENERATIONS S.A., SICAV-SIF - PRIVATE MARKETS (GBP) | A PRIORITY ORDINARY | 190,534 0.264% | 190,534 0.262% | 0 0% |
THEO TOPCO LIMITED | B PRIORITY ORDINARY TREASURY | 165,192 0.229% | 153,644 0.211% | 0 0% |
PARTNERS GROUP GLOBAL VALUE SICAV | A ORDINARY | 92,934 0.129% | 92,934 0.128% | 0 0% |
DAVID THOMAS MCAREE YOUNG | B PRIORITY ORDINARY | 85,358 0.118% | 85,358 0.117% | 0 0% |
WIN ALT IC LIMITED | A ORDINARY | 68,440 0.095% | 68,440 0.094% | 0 0% |
SIMON CHRISTOPHER THOMPSON | C1 ORDINARY | 68,400 0.095% | 68,400 0.094% | 0 0% |
PARTNERS GROUP BARRIER REEF, L.P. | A ORDINARY | 66,278 0.092% | 66,278 0.091% | 0 0% |
PARTNERS GROUP DIRECT EQUITY 2016 (EUR), L.P. INC. | A ORDINARY | 51,150 0.071% | 51,150 0.070% | 0 0% |
GILLIAN DAWN CELIA KENT | B PRIORITY ORDINARY | 50,211 0.070% | 0 0% | 0 0% |
PARTNERS GROUP DIRECT EQUITY 2016 (USD) C-G, L.P. | A ORDINARY | 46,107 0.064% | 46,107 0.063% | 0 0% |
PARTNERS GROUP DIRECT EQUITY 2016 (USD) C, L.P. | A ORDINARY | 43,945 0.061% | 43,945 0.060% | 0 0% |
PARTNERS GROUP DIRECT EQUITY 2016 (EUR) S.C.A., SICAV-SIF | A ORDINARY | 40,343 0.056% | 40,343 0.055% | 0 0% |
ROBERT JAMES HALL SCOTT | B PRIORITY ORDINARY | 33,541 0.046% | 33,541 0.046% | 0 0% |
PARTNERS GROUP SP PRIVATE EQUITY, L.P. INC | A ORDINARY | 33,139 0.046% | 33,139 0.046% | 0 0% |
PEKING PRIVATE MARKETS INVESTMENTS, L.P. INC. | A ORDINARY | 32,419 0.045% | 32,419 0.045% | 0 0% |
ALEC PARKINSON | B PRIORITY ORDINARY | 29,624 0.041% | 29,624 0.041% | 0 0% |
ALISON LONGLEY | B PRIORITY ORDINARY | 29,624 0.041% | 29,624 0.041% | 0 0% |
SAN BERNARDINO COUNTY EMPLOYEE'S RETIREMENT | A ORDINARY | 25,935 0.036% | 25,935 0.036% | 0 0% |
PARTNERS GROUP DIRECT EQUITY 2016 (EUR) G, L.P. INC. | A ORDINARY | 25,215 0.035% | 25,215 0.035% | 0 0% |
WILLIAM BENJAMIN HALE | C1 ORDINARY | 25,200 0.035% | 0 0% | 0 0% |
ROBERT JAMES HALL SCOTT | C1 ORDINARY | 25,200 0.035% | 25,200 0.035% | 0 0% |
WAYNE BRUDER | B PRIORITY ORDINARY | 23,599 0.033% | 23,599 0.032% | 0 0% |
INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITED (AS TRUSTEE OF THE KEY GROUP TOPCO LIMITED EBT) | C3 ORDINARY | 22,502 0.031% | 0 0% | 0 0% |
SIMON CHRISTOPHER THOMPSON | B1 ORDINARY | 21,396 0.030% | 21,396 0.029% | 0 0% |
DAVID MICHAEL HARRIS | B1 ORDINARY | 21,210 0.029% | 21,210 0.029% | 0 0% |
DEAN RUSSELL MIRFIN | B1 ORDINARY | 19,211 0.027% | 19,211 0.026% | 0 0% |
PARTNERS GROUP BEGG, L.P. INC. | A ORDINARY | 18,010 0.025% | 18,010 0.025% | 0 0% |
DAVID MICHAEL HARRIS | C1 ORDINARY | 18,000 0.025% | 18,000 0.025% | 0 0% |
STUART WILSON | B PRIORITY ORDINARY | 17,574 0.024% | 17,574 0.024% | 0 0% |
PARTNERS GROUP DIRECT EQUITY 2016 (USD) C-I, L.P. | A ORDINARY | 15,849 0.022% | 15,849 0.022% | 0 0% |
VESTCO1878 | C2 ORDINARY | 15,365 0.021% | 15,365 0.021% | 0 0% |
VEGA INVEST (GUERNSEY) LIMITED | A ORDINARY | 14,408 0.020% | 14,408 0.020% | 0 0% |
PARTNERS GROUP GROWTH STRATEGIES 2016 S.C.A., SICAV-RAIF | A ORDINARY | 13,688 0.019% | 13,688 0.019% | 0 0% |
CREDIT SUISSE ANLAGESTIFTUNG 2. SAULE | A ORDINARY | 13,688 0.019% | 13,688 0.019% | 0 0% |
PARTNERS GROUP DIRECT EQUITY 2016 (USD) A, L.P. | A ORDINARY | 13,688 0.019% | 13,688 0.019% | 0 0% |
CHRISTOPHER PAUL BIBBY | C2 ORDINARY | 13,600 0.019% | 12,600 0.017% | 0 0% |
MMC PRIVATE MARKETS, L.P. INC. | A ORDINARY | 12,967 0.018% | 12,967 0.018% | 0 0% |
PARTNERS GROUP HEARST OPPORTUNITIES FUND, L.P. | A ORDINARY | 12,967 0.018% | 12,967 0.018% | 0 0% |
NEIL ROBERT SWARBRICK | C2 ORDINARY | 12,600 0.017% | 12,600 0.017% | 0 0% |
MICHAEL HARDY | B PRIORITY ORDINARY | 11,800 0.016% | 23,599 0.032% | 0 0% |
RACHEL HARDY | B PRIORITY ORDINARY | 11,799 0.016% | 0 0% | 0 0% |
PG PARTNERS FUND, L.P. | A ORDINARY | 11,527 0.016% | 11,527 0.016% | 0 0% |
RICHARD JOHN OVERSON | B1 ORDINARY | 11,266 0.016% | 16,961 0.023% | 0 0% |
PRINCESS DIRECT INVESTMENTS, L.P. INC. | A ORDINARY | 10,806 0.015% | 10,806 0.015% | 0 0% |
P3 NEW IC LIMITED | A ORDINARY | 8,657 0.012% | 8,657 0.012% | 0 0% |
PARTNERS GROUP NOGRA DIRECT , L.P. INC. | A ORDINARY | 8,645 0.012% | 8,645 0.012% | 0 0% |
COMPLAN PARTNERS GROUP INVESTMENTS, L.P. INC. | A ORDINARY | 8,645 0.012% | 8,645 0.012% | 0 0% |
DAVID JOHNSON | C2 ORDINARY | 7,300 0.010% | 5,000 0.007% | 0 0% |
BLUE TRIANGLES PRIVATE MARKETS INVESTMENTS 2015, C.V. | A ORDINARY | 7,204 0.010% | 7,204 0.010% | 0 0% |
PARTNERS GROUP - FPP OP. CO., L.P. | A ORDINARY | 6,484 0.009% | 6,484 0.009% | 0 0% |
PARTNERS GROUP SUMMIT VCPV, L.P. INC. | A ORDINARY | 6,484 0.009% | 6,484 0.009% | 0 0% |
THEO TOPCO LIMITED | C2 ORDINARY TREASURY | 6,031 0.008% | 0 0% | 0 0% |
PARTNERS GROUP PE UNIVERSAL L.P. INC. | A ORDINARY | 5,763 0.008% | 5,763 0.008% | 0 0% |
DAVID THOMAS MCAREE YOUNG | C2 ORDINARY | 5,122 0.007% | 122 0.000% | 0 0% |
WILLIAM BENJAMIN HALE | B1 ORDINARY | 3,530 0.005% | 0 0% | 0 0% |
PARTNERS GROUP RBG IC LIMITED | A ORDINARY | 2,882 0.004% | 2,882 0.004% | 0 0% |
VESTCO1878 | B1 ORDINARY | 2,848 0.004% | 2,848 0.004% | 0 0% |
NEIL ROBERT SWARBRICK | B1 ORDINARY | 2,662 0.004% | 2,662 0.004% | 0 0% |
GILLIAN DAWN CELIA KENT | C2 ORDINARY | 2,518 0.003% | 0 0% | 0 0% |
PARTNERS GROUP GENERATIONS S.A., SICAV-SIF - PRIVATE MARKETS (GBP) | A ORDINARY | 2,161 0.003% | 2,161 0.003% | 0 0% |
SIMON CHRISTOPHER THOMPSON | C2 ORDINARY | 1,500 0.002% | 0 0% | 0 0% |
DAVID MICHAEL HARRIS | C2 ORDINARY | 1,500 0.002% | 0 0% | 0 0% |
WILLIAM BENJAMIN HALE | C2 ORDINARY | 1,400 0.002% | 0 0% | 0 0% |
ROBERT JAMES HALL SCOTT | C2 ORDINARY | 1,000 0.001% | 0 0% | 0 0% |
DAVID THOMAS MCAREE YOUNG | B1 ORDINARY | 968 0.001% | 968 0.001% | 0 0% |
GILLIAN DAWN CELIA KENT | B1 ORDINARY | 570 0.001% | 0 0% | 0 0% |
THEO TOPCO LIMITED | B2 ORDINARY TREASURY | 399 0.001% | 2,079 0.003% | 0 0% |
ROBERT JAMES HALL SCOTT | B1 ORDINARY | 380 0.001% | 380 0.001% | 0 0% |
ALISON LONGLEY | B2 ORDINARY | 336 0.000% | 336 0.000% | 0 0% |
ALEC PARKINSON | B2 ORDINARY | 336 0.000% | 336 0.000% | 0 0% |
WAYNE BRUDER | B2 ORDINARY | 268 0.000% | 268 0.000% | 0 0% |
CHRISTOPHER PAUL BIBBY | B PRIORITY ORDINARY | 201 0.000% | 201 0.000% | 0 0% |
STUART WILSON | B2 ORDINARY | 199 0.000% | 199 0.000% | 0 0% |
RACHEL HARDY | B2 ORDINARY | 134 0.000% | 0 0% | 0 0% |
MICHAEL HARDY | B2 ORDINARY | 134 0.000% | 268 0.000% | 0 0% |
CHRISTOPHER PAUL BIBBY | B1 ORDINARY | 2 0.000% | 2 0.000% | 0 0% |
WILLIAM HALE | B PRIORITY ORDINARY | 0 0% | 311,205 0.428% | 0 0% |
DARREN HALLIWELL | B PRIORITY ORDINARY | 0 0% | 29,624 0.041% | 0 0% |
WILLIAM HALE | C1 ORDINARY | 0 0% | 25,200 0.035% | 0 0% |
MAXINE BENSTEAD | B PRIORITY ORDINARY | 0 0% | 23,599 0.032% | 0 0% |
BHAVESH MISTRY | B PRIORITY ORDINARY | 0 0% | 11,548 0.016% | 0 0% |
WILLIAM HALE | B1 ORDINARY | 0 0% | 3,530 0.005% | 0 0% |
DARREN HALLIWELL | B2 ORDINARY | 0 0% | 336 0.000% | 0 0% |
MAXINE BENSTEAD | B2 ORDINARY | 0 0% | 268 0.000% | 0 0% |
BHAVESH MISTRY | B2 ORDINARY | 0 0% | 131 0.000% | 0 0% |
PARTNERS GROUP GLOBAL VALUE SICAV | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 8,193,094 11.3% |
WIN ALT IC LIMITED | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 6,033,673 8.30% |
PARTNERS GROUP BARRIER REEF, L.P. | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 5,843,136 8.04% |
PARTNERS GROUP DIRECT EQUITY 2016 (EUR), L.P. INC. | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 4,509,377 6.20% |
PARTNERS GROUP DIRECT EQUITY 2016 (USD) C-G, L.P. | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 4,064,791 5.59% |
PARTNERS GROUP DIRECT EQUITY 2016 (USD) C, L.P. | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 3,874,253 5.33% |
PARTNERS GROUP DIRECT EQUITY 2016 (EUR) S.C.A., SICAV-SIF | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 3,556,692 4.89% |
PARTNERS GROUP SP PRIVATE EQUITY, L.P. INC | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 2,921,568 4.02% |
PEKING PRIVATE MARKETS INVESTMENTS, L.P. INC. | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 2,858,056 3.93% |
SAN BERNARDINO COUNTY EMPLOYEE'S RETIREMENT | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 2,286,445 3.14% |
PARTNERS GROUP DIRECT EQUITY 2016 (EUR) G, L.P. INC. | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 2,222,932 3.06% |
SIMON CHRISTOPHER THOMPSON | B PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 1,886,211 2.59% |
DAVID MICHAEL HARRIS | B PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 1,869,842 2.57% |
DEAN RUSSELL MIRFIN | B PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 1,693,603 2.33% |
PARTNERS GROUP BEGG, L.P. INC. | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 1,587,809 2.18% |
RICHARD JOHN OVERSON | B PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 1,495,271 2.06% |
PARTNERS GROUP DIRECT EQUITY 2016 (USD) C-I, L.P. | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 1,397,272 1.92% |
VEGA INVEST (GUERNSEY) LIMITED | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 1,270,247 1.75% |
PARTNERS GROUP DIRECT EQUITY 2016 (USD) A, L.P. | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 1,206,735 1.66% |
CREDIT SUISSE ANLAGESTIFTUNG 2. SAULE | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 1,206,735 1.66% |
PARTNERS GROUP GROWTH STRATEGIES 2016 S.C.A., SICAV-RAIF | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 1,206,735 1.66% |
MMC PRIVATE MARKETS, L.P. INC. | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 1,143,222 1.57% |
PARTNERS GROUP HEARST OPPORTUNITIES FUND, L.P. | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 1,143,222 1.57% |
PG PARTNERS FUND, L.P. | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 1,016,198 1.40% |
PRINCESS DIRECT INVESTMENTS, L.P. INC. | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 952,685 1.31% |
PARTNERS GROUP NOGRA DIRECT, L.P. INC. | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 762,148 1.05% |
P3 NEW IC LIMITED | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 762,148 1.05% |
COMPLAN PARTNERS GROUP INVESTMENTS, L.P. INC. | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 762,148 1.05% |
BLUE TRIANGLES PRIVATE MARKETS INVESTMENTS 2015, C.V. | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 635,124 0.873% |
PARTNERS GROUP SUMMIT VCPV, L.P. INC. | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 571,611 0.786% |
PARTNERS GROUP - FPP OP. CO., L.P. | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 571,611 0.786% |
PARTNERS GROUP PE UNIVERSAL L.P. INC. | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 508,099 0.699% |
WILLIAM HALE | B PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 311,205 0.428% |
PARTNERS GROUP RBG IC LIMITED | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 254,049 0.349% |
VESTCO1878 | B PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 251,053 0.345% |
NEIL ROBERT SWARBRICK | B PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 234,684 0.323% |
PARTNERS GROUP GENERATIONS S.A., SICAV-SIF - PRIVATE MARKETS (GBP) | A PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 190,537 0.262% |
THEO TOPCO LIMITED | B PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 153,644 0.211% |
PARTNERS GROUP GLOBAL VALUE SICAV | A ORDINARY SHARES | 0 0% | 0 0% | 92,937 0.128% |
DAVID THOMAS MCAREE YOUNG | B PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 85,358 0.117% |
WIN ALT IC LIMITED | A ORDINARY SHARES | 0 0% | 0 0% | 68,441 0.094% |
SIMON CHRISTOPHER THOMPSON | C1 ORDINARY SHARES | 0 0% | 0 0% | 68,400 0.094% |
PARTNERS GROUP BARRIER REEF, L.P. | A ORDINARY SHARES | 0 0% | 0 0% | 66,279 0.091% |
PARTNERS GROUP DIRECT EQUITY 2016 (EUR), L.P. INC. | A ORDINARY SHARES | 0 0% | 0 0% | 51,150 0.070% |
PARTNERS GROUP DIRECT EQUITY 2016 (USD) C-G, L.P. | A ORDINARY SHARES | 0 0% | 0 0% | 46,107 0.063% |
PARTNERS GROUP DIRECT EQUITY 2016 (USD) C, L.P. | A ORDINARY SHARES | 0 0% | 0 0% | 43,946 0.060% |
PARTNERS GROUP DIRECT EQUITY (EUR) S.C.A., SICAV-SIF | A ORDINARY SHARES | 0 0% | 0 0% | 40,344 0.055% |
ROBERT JAMES HALL SCOTT | B PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 33,541 0.046% |
PARTNERS GROUP SP PRIVATE EQUITY, L.P. INC | A ORDINARY SHARES | 0 0% | 0 0% | 33,140 0.046% |
PEKING PRIVATE MARKETS INVESTMENTS, L.P. INC. | A ORDINARY SHARES | 0 0% | 0 0% | 32,419 0.045% |
DARREN HALLIWELL | B PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 29,624 0.041% |
ALISON LONGLEY | B PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 29,624 0.041% |
ALEC PARKINSON | B PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 29,624 0.041% |
SAN BERNARDINO COUNTY EMPLOYEE'S RETIREMENT | A ORDINARY SHARES | 0 0% | 0 0% | 25,935 0.036% |
PARTNERS GROUP DIRECT EQUITY 2016 (EUR) G, L.P. INC. | A ORDINARY SHARES | 0 0% | 0 0% | 25,215 0.035% |
WILLIAM HALE | C1 ORDINARY SHARES | 0 0% | 0 0% | 25,200 0.035% |
ROBERT JAMES HALL SCOTT | C1 ORDINARY SHARES | 0 0% | 0 0% | 25,200 0.035% |
WAYNE BRUDER | B PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 23,599 0.032% |
MAXINE BENSTEAD | B PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 23,599 0.032% |
MICHAEL HARDY | B PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 23,599 0.032% |
SIMON CHRISTOPHER THOMPSON | B1 ORDINARY SHARES | 0 0% | 0 0% | 21,396 0.029% |
DAVID MICHAEL HARRIS | B1 ORDINARY SHARES | 0 0% | 0 0% | 21,210 0.029% |
DEAN RUSSELL MIRFIN | B1 ORDINARY SHARES | 0 0% | 0 0% | 19,211 0.026% |
PARTNERS GROUP BEGG, L.P. INC. | A ORDINARY SHARES | 0 0% | 0 0% | 18,011 0.025% |
DAVID MICHAEL HARRIS | C1 ORDINARY SHARES | 0 0% | 0 0% | 18,000 0.025% |
STUART WILSON | B PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 17,574 0.024% |
RICHARD JOHN OVERSON | B1 ORDINARY SHARES | 0 0% | 0 0% | 16,961 0.023% |
PARTNERS GROUP DIRECT EQUITY 2016 (USD) C-I, L.P. | A ORDINARY SHARES | 0 0% | 0 0% | 15,849 0.022% |
VESTCO1878 | C2 ORDINARY SHARES | 0 0% | 0 0% | 15,365 0.021% |
VEGA INVEST (GUERNSEY) LIMITED | A ORDINARY SHARES | 0 0% | 0 0% | 14,409 0.020% |
CREDIT SUISSE ANLAGESTIFTUNG 2. SAULE | A ORDINARY SHARES | 0 0% | 0 0% | 13,688 0.019% |
PARTNERS GROUP GROWTH STRATEGIES 2016 S.C.A., SICAV-RAIF | A ORDINARY SHARES | 0 0% | 0 0% | 13,688 0.019% |
PARTNERS GROUP DIRECT EQUITY 2016 (USD) A, L.P. | A ORDINARY SHARES | 0 0% | 0 0% | 13,688 0.019% |
PARTNERS GROUP HEARST OPPORTUNITIES FUND, L.P. | A ORDINARY SHARES | 0 0% | 0 0% | 12,968 0.018% |
MMC PRIVATE MARKETS, L.P. INC. | A ORDINARY SHARES | 0 0% | 0 0% | 12,968 0.018% |
NEIL ROBERT SWARBRICK | C2 ORDINARY SHARES | 0 0% | 0 0% | 12,600 0.017% |
CHRISTOPHER PAUL BIBBY | C2 ORDINARY SHARES | 0 0% | 0 0% | 12,600 0.017% |
BHAVESH MISTRY | B PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 11,548 0.016% |
PG PARTNERS FUND, L.P. | A ORDINARY SHARES | 0 0% | 0 0% | 11,527 0.016% |
PRINCESS DIRECT INVESTMENTS, L.P. INC. | A ORDINARY SHARES | 0 0% | 0 0% | 10,806 0.015% |
PARTNERS GROUP NOGRA DIRECT, L.P. INC. | A ORDINARY SHARES | 0 0% | 0 0% | 8,645 0.012% |
COMPLAN PARTNERS GROUP INVESTMENTS, L.P. INC. | A ORDINARY SHARES | 0 0% | 0 0% | 8,645 0.012% |
P3 NEW IC LIMITED | A ORDINARY SHARES | 0 0% | 0 0% | 8,645 0.012% |
BLUE TRIANGLES PRIVATE MARKETS INVESTMENTS 2015, C.V. | A ORDINARY SHARES | 0 0% | 0 0% | 7,204 0.010% |
PARTNERS GROUP - FPP OP. CO., L.P. | A ORDINARY SHARES | 0 0% | 0 0% | 6,484 0.009% |
PARTNERS GROUP SUMMIT VCPV, L.P. INC. | A ORDINARY SHARES | 0 0% | 0 0% | 6,484 0.009% |
PARTNERS GROUP PE UNIVERSAL L.P. INC. | A ORDINARY SHARES | 0 0% | 0 0% | 5,763 0.008% |
DAVID THOMAS MCAREE YOUNG | C2 ORDINARY SHARES | 0 0% | 0 0% | 5,122 0.007% |
DAVID JOHNSON | C2 ORDINARY SHARES | 0 0% | 0 0% | 5,000 0.007% |
WILLIAM HALE | B1 ORDINARY SHARES | 0 0% | 0 0% | 3,530 0.005% |
PARTNERS GROUP RBG IC LIMITED | A ORDINARY SHARES | 0 0% | 0 0% | 2,882 0.004% |
VESTCO1878 | B1 ORDINARY SHARES | 0 0% | 0 0% | 2,848 0.004% |
NEIL ROBERT SWARBRICK | B1 ORDINARY SHARES | 0 0% | 0 0% | 2,662 0.004% |
PARTNERS GROUP GENERATIONS S.A., SICAV-SIF - PRIVATE MARKETS (GBP) | A ORDINARY SHARES | 0 0% | 0 0% | 2,161 0.003% |
THEO TOPCO LIMITED | B2 ORDINARY SHARES | 0 0% | 0 0% | 2,079 0.003% |
DAVID THOMAS MCAREE YOUNG | B1 ORDINARY SHARES | 0 0% | 0 0% | 968 0.001% |
ROBERT JAMES HALL SCOTT | B1 ORDINARY SHARES | 0 0% | 0 0% | 380 0.001% |
DARREN HALLIWELL | B2 ORDINARY SHARES | 0 0% | 0 0% | 336 0.000% |
ALEC PARKINSON | B2 ORDINARY SHARES | 0 0% | 0 0% | 336 0.000% |
ALISON LONGLEY | B2 ORDINARY SHARES | 0 0% | 0 0% | 336 0.000% |
WAYNE BRUDER | B2 ORDINARY SHARES | 0 0% | 0 0% | 268 0.000% |
MICHAEL HARDY | B2 ORDINARY SHARES | 0 0% | 0 0% | 268 0.000% |
MAXINE BENSTEAD | B2 ORDINARY SHARES | 0 0% | 0 0% | 268 0.000% |
CHRISTOPHER PAUL BIBBY | B PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 201 0.000% |
STUART WILSON | B2 ORDINARY SHARES | 0 0% | 0 0% | 199 0.000% |
BHAVESH MISTRY | B2 ORDINARY SHARES | 0 0% | 0 0% | 131 0.000% |
CHRISTOPHER PAUL BIBBY | B1 ORDINARY SHARES | 0 0% | 0 0% | 2 0.000% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |||
---|---|---|---|---|---|
2020-07-27 | 2018-07-27 | 2018-07-18 | 2018-05-04 | ||
THEO TOPCO LIMITED | B PRIORITY ORDINARY TREASURY | 165,192 96.3% | 153,644 98.7% | 0 0% | 0 0% |
THEO TOPCO LIMITED | C2 ORDINARY TREASURY | 6,031 3.51% | 0 0% | 0 0% | 0 0% |
THEO TOPCO LIMITED | B2 ORDINARY TREASURY | 399 0.232% | 2,079 1.34% | 0 0% | 0 0% |
THEO TOPCO LIMITED | B PRIORITY ORDINARY SHARES | 0 0% | 0 0% | 153,644 98.7% | 0 0% |
THEO TOPCO LIMITED | B2 ORDINARY SHARES | 0 0% | 0 0% | 2,079 1.34% | 0 0% |
THEO TOPCO LIMITED | ORDINARY | 0 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 age | 0.4% | 1.3% | 4.5% | High |
Expanded sample | 0.5% | 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 |