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Westminster Topco Limited

Westminster Topco Limited is an active company incorporated on 12 November 2014 with the registered office located in London, City of London. Westminster Topco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09307871
Private limited company
Age
10 years
Incorporated 12 November 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr5 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor 4 Coleman Street
London
EC2R 5AR
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
40
Controllers (PSC)
2
Director • PSC • None • British • Lives in UK • Born in Nov 1968
Director • British • Lives in England • Born in May 1964
Director • None • British • Lives in UK • Born in May 1948
Director • None • British • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Westminster Midco 1 Limited
Mr Andrew Jeremy Burchall, Timothy James Cook, and 2 more are mutual people.
Active
Westminster Midco 2 Limited
Mr Andrew Jeremy Burchall, Timothy James Cook, and 2 more are mutual people.
Active
Westminster Bidco Limited
Mr Andrew Jeremy Burchall, Timothy James Cook, and 2 more are mutual people.
Active
Eden Brown Limited
Mr Andrew Jeremy Burchall and Adam Herron are mutual people.
Active
Setsquare Recruitment Limited
Mr Andrew Jeremy Burchall and Adam Herron are mutual people.
Active
Community Resourcing Limited
Mr Andrew Jeremy Burchall and Adam Herron are mutual people.
Active
Resourcing Group Limited
Mr Andrew Jeremy Burchall and Adam Herron are mutual people.
Active
Ngage Specialist Recruitment Limited
Mr Andrew Jeremy Burchall and Adam Herron are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£16.57M
Increased by £1.92M (+13%)
Turnover
£696.16M
Increased by £39.55M (+6%)
Employees
826
Increased by 27 (+3%)
Total Assets
£152.94M
Decreased by £31.86M (-17%)
Total Liabilities
-£217.57M
Decreased by £30.06M (-12%)
Net Assets
-£64.63M
Decreased by £1.8M (+3%)
Debt Ratio (%)
142%
Increased by 8.26% (+6%)
Latest Activity
Geoffrey William Lloyd Resigned
2 Months Ago on 18 Jun 2025
Group Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Group Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Group Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Group Accounts Submitted
3 Years Ago on 5 Nov 2021
Graphite Capital Partners Viii B Lp (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
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Documents
Termination of appointment of Geoffrey William Lloyd as a director on 18 June 2025
Submitted on 18 Jun 2025
Group of companies' accounts made up to 5 April 2024
Submitted on 14 May 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 26 Nov 2024
Confirmation statement made on 12 November 2023 with updates
Submitted on 12 Dec 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Memorandum and Articles of Association
Submitted on 23 May 2023
Resolutions
Submitted on 23 May 2023
Sub-division of shares on 6 March 2023
Submitted on 24 Mar 2023
Particulars of variation of rights attached to shares
Submitted on 23 Mar 2023
Confirmation statement made on 12 November 2022 with updates
Submitted on 7 Dec 2022
Repayment History
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