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Onapp (Topco) Limited

Onapp (Topco) Limited is an active company incorporated on 3 June 2011 with the registered office located in Coventry, Warwickshire. Onapp (Topco) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07656785
Private limited company
Age
14 years
Incorporated 3 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (8 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3mc Middlemarch Business Park
Siskin Drive
Coventry
CV3 4FJ
United Kingdom
Same address for the past 8 years
Telephone
08001588600
Email
Unreported
Website
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Apr 1983
Director • British • Lives in England • Born in Aug 1975
Director • Danish • Lives in UK • Born in Feb 1973
Lloyds Development Capital (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SPT Labtech Limited
Ian David Burrell is a mutual person.
Active
Stratus (Holdings) Limited
Ian David Burrell is a mutual person.
Active
Onapp (Topco) Ii Limited
David William Andrews is a mutual person.
Active
Iglufastnet Limited
David William Andrews is a mutual person.
Active
Blue Bay Travel Group Limited
David William Andrews is a mutual person.
Active
SPT Pledgeco Limited
Ian David Burrell is a mutual person.
Active
SPT Acquico Limited
Ian David Burrell is a mutual person.
Active
SPT Ventures Limited
Ian David Burrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£99.82K
Decreased by £72 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£99.82K
Decreased by £72 (-0%)
Total Liabilities
-£9.18M
Increased by £838.67K (+10%)
Net Assets
-£9.08M
Decreased by £838.75K (+10%)
Debt Ratio (%)
9201%
Increased by 846.18% (+10%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Ditlev Emil Bredahl Resigned
11 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Apr 2023
Full Accounts Submitted
3 Years Ago on 13 Oct 2022
Mr Ian David Burrell Appointed
3 Years Ago on 2 Sep 2022
Carlos Manuel Camara Rego Resigned
3 Years Ago on 2 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 12 Mar 2025
Termination of appointment of Ditlev Emil Bredahl as a director on 30 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 May 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 3 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Oct 2022
Termination of appointment of Adam William Kilgour as a director on 2 September 2022
Submitted on 2 Sep 2022
Termination of appointment of Greg Clarke as a director on 2 September 2022
Submitted on 2 Sep 2022
Repayment History
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