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Etihad Topco Limited

Etihad Topco Limited is an active company incorporated on 29 December 2010 with the registered office located in Sale, Greater Manchester. Etihad Topco Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07479219
Private limited company
Age
14 years
Incorporated 29 December 2010
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
No. 1 Dovecote
Old Hall Road
Sale
M33 2GS
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
23
Controllers (PSC)
1
Director • Director
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Feb 1966
Director • Non-Executive Director • British • Lives in England • Born in Aug 1942
Director • Ceo • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Verastar Limited
Lee Robert Hull, Georgina Kathryn Lord, and 1 more are mutual people.
Active
Etihad Acquisitions Limited
Lee Robert Hull, Georgina Kathryn Lord, and 1 more are mutual people.
Active
Verastar Holdings Limited
Lee Robert Hull, Georgina Kathryn Lord, and 1 more are mutual people.
Active
Inspire Merchant Services Limited
Lee Robert Hull, Georgina Kathryn Lord, and 1 more are mutual people.
Active
Inspire Payment Services Limited
Lee Robert Hull, Georgina Kathryn Lord, and 1 more are mutual people.
Active
Inspire Group Services Limited
Lee Robert Hull, Georgina Kathryn Lord, and 1 more are mutual people.
Active
Clear Business Water Limited
Lee Robert Hull, Georgina Kathryn Lord, and 1 more are mutual people.
Active
Vitruvian Worldwide Limited
Vitruvian Directors I Limited and Vitruvian Directors Ii Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£17.42M
Increased by £10.24M (+143%)
Turnover
£207.94M
Decreased by £24.63M (-11%)
Employees
760
Decreased by 119 (-14%)
Total Assets
£181.07M
Decreased by £44.93M (-20%)
Total Liabilities
-£416.61M
Increased by £61.12M (+17%)
Net Assets
-£235.54M
Decreased by £106.06M (+82%)
Debt Ratio (%)
230%
Increased by 72.79% (+46%)
Latest Activity
Mr Ken John Stannard Details Changed
6 Days Ago on 1 Sep 2025
Group Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Mrs Emma Louise Groves Appointed
1 Year 2 Months Ago on 5 Jul 2024
Gillian Elizabeth Hill Resigned
1 Year 2 Months Ago on 4 Jul 2024
Paul Nicholas Doherty Resigned
1 Year 3 Months Ago on 14 May 2024
Group Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Paul Bernard Dollman Resigned
1 Year 8 Months Ago on 31 Dec 2023
Geraldine Mary Wilson Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Director's details changed for Mr Ken John Stannard on 1 September 2025
Submitted on 1 Sep 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 28 Apr 2025
Resolutions
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Confirmation statement made on 29 December 2024 with updates
Submitted on 8 Jan 2025
Termination of appointment of Gillian Elizabeth Hill as a secretary on 4 July 2024
Submitted on 8 Jul 2024
Appointment of Mrs Emma Louise Groves as a secretary on 5 July 2024
Submitted on 8 Jul 2024
Termination of appointment of Paul Nicholas Doherty as a director on 14 May 2024
Submitted on 17 May 2024
Termination of appointment of Paul Bernard Dollman as a director on 31 December 2023
Submitted on 7 May 2024
Memorandum and Articles of Association
Submitted on 9 Apr 2024
Repayment History
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