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FP Topco Limited

FP Topco Limited is an active company incorporated on 2 February 2017 with the registered office located in Liverpool, Merseyside. FP Topco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10598063
Private limited company
Age
8 years
Incorporated 2 February 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 7 months 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
Walton House
55 Charnock Road
Liverpool
L67 1AA
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Finance • Italian • Lives in England • Born in May 1979
Director • British • Lives in UK • Born in Jan 1979
Director • Finance Director • Irish • Lives in UK • Born in Jul 1973
Director • Finance • German,british • Lives in England • Born in Dec 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Carl William Lynn and Mr James Douglas Arnold are mutual people.
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UK Lottery Management Limited
Mr Carl William Lynn and Mr James Douglas Arnold are mutual people.
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UKCL Limited
Mr Carl William Lynn and Mr James Douglas Arnold are mutual people.
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The Football Pools Limited
Mr Carl William Lynn and Mr James Douglas Arnold are mutual people.
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FP Midco 1 Limited
Mr Carl William Lynn and Mr James Douglas Arnold are mutual people.
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Invenio Group Limited
Mr Carl William Lynn and Mr James Douglas Arnold are mutual people.
Active
Wasteclaim Ltd
Mr Luca Severo and Sven Hansen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.05M
Decreased by £608K (-23%)
Turnover
£21.07M
Decreased by £3.69M (-15%)
Employees
154
Same as previous period
Total Assets
£45.52M
Decreased by £11.67M (-20%)
Total Liabilities
-£104.65M
Increased by £9.77M (+10%)
Net Assets
-£59.13M
Decreased by £21.44M (+57%)
Debt Ratio (%)
230%
Increased by 63.98% (+39%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Mr Sven Hansen Details Changed
7 Months Ago on 31 Jan 2025
Group Accounts Submitted
11 Months Ago on 18 Sep 2024
Own Shares Purchased
1 Year 5 Months Ago on 9 Apr 2024
Own Shares Purchased
1 Year 5 Months Ago on 9 Apr 2024
Shares Cancelled
1 Year 5 Months Ago on 2 Apr 2024
Notification of PSC Statement
1 Year 7 Months Ago on 31 Jan 2024
Mr Luca Severo Appointed
1 Year 7 Months Ago on 30 Jan 2024
David Hamid Resigned
1 Year 7 Months Ago on 30 Jan 2024
Mr Sven Hansen Appointed
1 Year 7 Months Ago on 30 Jan 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 4 Feb 2025
Director's details changed for Mr Sven Hansen on 31 January 2025
Submitted on 3 Feb 2025
Resolutions
Submitted on 28 Dec 2024
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 23 Dec 2024
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 19 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Memorandum and Articles of Association
Submitted on 29 Apr 2024
Repayment History
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