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Latitude Topco Limited

Latitude Topco Limited is an active company incorporated on 9 May 2018 with the registered office located in York, North Yorkshire. Latitude Topco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11352571
Private limited company
Age
7 years
Incorporated 9 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Marlborough House Westminster Place
York Business Park
York
YO26 6RW
United Kingdom
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Feb 1975
Director • Investment Professional • German • Lives in United States • Born in Sep 1989
Project Oak Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trustmarque Solutions Limited
Mr Ben Richardson is a mutual person.
Active
Pervasive Networks Limited
Mr Ben Richardson is a mutual person.
Active
Pervasive Limited
Mr Ben Richardson is a mutual person.
Active
FNZ Foundation
Mr Ben Richardson is a mutual person.
Active
Project Oak Topco Limited
Mr Ben Richardson is a mutual person.
Active
Project Oak Midco Limited
Mr Ben Richardson is a mutual person.
Active
Project Oak Bidco Limited
Mr Ben Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.12M (-100%)
Turnover
Unreported
Decreased by £18.2M (-100%)
Employees
2
Decreased by 124 (-98%)
Total Assets
£51.57M
Increased by £2.01M (+4%)
Total Liabilities
-£43.53M
Decreased by £47.96M (-52%)
Net Assets
£8.04M
Increased by £49.97M (-119%)
Debt Ratio (%)
84%
Decreased by 100.21% (-54%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Group Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Christopher Paul Allan Resigned
1 Year 10 Months Ago on 31 Oct 2023
Project Oak Bidco Limited (PSC) Details Changed
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
New Charge Registered
2 Years 4 Months Ago on 2 May 2023
Project Oak Bidco Limited (PSC) Appointed
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 19 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 22 May 2024
Registered office address changed from Galaxy House Unit 3 32 Leonard Street London EC2A 4LX England to Marlborough House Westminster Place York Business Park York YO26 6RW on 29 February 2024
Submitted on 29 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Nov 2023
Termination of appointment of Christopher Paul Allan as a director on 31 October 2023
Submitted on 6 Nov 2023
Change of details for Project Oak Bidco Limited as a person with significant control on 30 May 2023
Submitted on 10 Aug 2023
Repayment History
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