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Columbo Topco Limited

Columbo Topco Limited is an active company incorporated on 28 November 2014 with the registered office located in London, Greater London. Columbo Topco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09332651
Private limited company
Age
10 years
Incorporated 28 November 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
11 Strand
London
WC2N 5HR
England
Address changed on 1 Nov 2022 (2 years 10 months ago)
Previous address was 130 Jermyn Street London SW1Y 4UR England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1976
Director • Chief Executive • American • Lives in United States • Born in Dec 1965
Director • Executive Director • English • Lives in UK • Born in Sep 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cordium Consulting Limited
Director Neeraj Karhade and Patrick Olson are mutual people.
Active
Aca Compliance (Europe) Limited
Director Neeraj Karhade and Patrick Olson are mutual people.
Active
Cordium Consulting Group Limited
Director Neeraj Karhade and Patrick Olson are mutual people.
Active
Mirabella Group Holdings Limited
Patrick Olson is a mutual person.
Active
Cordium INV Co Limited
Director Neeraj Karhade and Patrick Olson are mutual people.
Dissolved
Aca Performance (Europe) Limited
Director Neeraj Karhade and Patrick Olson are mutual people.
Dissolved
Columbo Midco Limited
Director Neeraj Karhade and Patrick Olson are mutual people.
Dissolved
Columbo Bidco Limited
Patrick Olson and Director Neeraj Karhade are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.62M
Decreased by £5.79M (-51%)
Turnover
£28.02M
Increased by £2.59M (+10%)
Employees
125
Increased by 8 (+7%)
Total Assets
£55.65M
Increased by £2.23M (+4%)
Total Liabilities
-£10.07M
Decreased by £2.96M (-23%)
Net Assets
£45.59M
Increased by £5.19M (+13%)
Debt Ratio (%)
18%
Decreased by 6.3% (-26%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Matthew Steinhilber Resigned
1 Year 10 Months Ago on 18 Oct 2023
Patrick Olson Appointed
2 Years 3 Months Ago on 5 Jun 2023
Shvetank Shah Resigned
2 Years 3 Months Ago on 5 Jun 2023
Adam Keith Palmer Resigned
2 Years 7 Months Ago on 10 Feb 2023
Raj Somal Appointed
2 Years 7 Months Ago on 10 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Dec 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 25 Oct 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 10 Apr 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 23 Oct 2023
Termination of appointment of Matthew Steinhilber as a secretary on 18 October 2023
Submitted on 18 Oct 2023
Termination of appointment of Shvetank Shah as a director on 5 June 2023
Submitted on 15 Jun 2023
Appointment of Patrick Olson as a director on 5 June 2023
Submitted on 15 Jun 2023
Appointment of Raj Somal as a director on 10 February 2023
Submitted on 5 Jun 2023
Termination of appointment of Adam Keith Palmer as a director on 10 February 2023
Submitted on 5 Jun 2023
Statement by Directors
Submitted on 21 Dec 2022
Repayment History
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