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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 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07479219
Private limited company
Age
15 years
Incorporated
29 December 2010
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Due Soon
Dated
29 December 2024
(1 year ago)
Next confirmation dated
29 December 2025
Due by
12 January 2026
(9 days remaining)
Last change occurred
11 months ago
Accounts
Due Soon
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 April 2025
Due by
31 January 2026
(28 days remaining)
Learn more about Etihad Topco Limited
Contact
Update Details
Address
No. 1 Dovecote
Old Hall Road
Sale
M33 2GS
England
Same address for the past
5 years
Companies in M33 2GS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
10
Shareholders
23
Controllers (PSC)
1
Vitruvian Directors I Limited
Director • Director
Daniel Sinclair
Director • British • Lives in England • Born in Jan 1980
Georgina Kathryn Lord
Director • British • Lives in England • Born in Sep 1982
Avishka Rushil Amaratunga
Director • British,sri Lankan • Lives in UK • Born in Jan 1992
Lee Robert Hull
Director • Ceo • British • Lives in England • Born in Nov 1975
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Verastar Limited
John Benjamin Bright, Lee Robert Hull, and 1 more are mutual people.
Active
Etihad Acquisitions Limited
John Benjamin Bright, Lee Robert Hull, and 1 more are mutual people.
Active
Verastar Holdings Limited
John Benjamin Bright, Lee Robert Hull, and 1 more are mutual people.
Active
Inspire Merchant Services Limited
John Benjamin Bright, Lee Robert Hull, and 1 more are mutual people.
Active
Inspire Payment Services Limited
John Benjamin Bright, Lee Robert Hull, and 1 more are mutual people.
Active
Inspire Group Services Limited
John Benjamin Bright, Lee Robert Hull, and 1 more are mutual people.
Active
Clear Business Water Limited
John Benjamin Bright, Lee Robert Hull, and 1 more are mutual people.
Active
Economy Gas Limited
John Benjamin Bright and Lee Robert Hull are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Mr Daniel Sinclair Appointed
1 Month Ago on 1 Dec 2025
Mr Avishka Rushil Amaratunga Appointed
1 Month Ago on 1 Dec 2025
Mr John Benjamin Bright Appointed
1 Month Ago on 1 Dec 2025
Jonathan William Perkins Resigned
1 Month Ago on 30 Nov 2025
Mr Eric Geoffrey Unwin Details Changed
3 Months Ago on 16 Sep 2025
Mr Ken John Stannard Details Changed
4 Months Ago on 1 Sep 2025
Group Accounts Submitted
8 Months Ago on 28 Apr 2025
Confirmation Submitted
11 Months Ago on 8 Jan 2025
Mrs Emma Louise Groves Appointed
1 Year 6 Months Ago on 5 Jul 2024
Gillian Elizabeth Hill Resigned
1 Year 6 Months Ago on 4 Jul 2024
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Get Credit Report
Discover Etihad Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Daniel Sinclair as a director on 1 December 2025
Submitted on 4 Dec 2025
Appointment of Mr Avishka Rushil Amaratunga as a director on 1 December 2025
Submitted on 4 Dec 2025
Appointment of Mr John Benjamin Bright as a director on 1 December 2025
Submitted on 4 Dec 2025
Termination of appointment of Jonathan William Perkins as a director on 30 November 2025
Submitted on 4 Dec 2025
Director's details changed for Mr Eric Geoffrey Unwin on 16 September 2025
Submitted on 16 Sep 2025
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
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Repayment History
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See All Charges & CCJs