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Kirk Topco Limited

Kirk Topco Limited is an active company incorporated on 24 May 2018 with the registered office located in London, City of London. Kirk Topco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11380824
Private limited company
Age
7 years
Incorporated 24 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 13 days
Dated 25 September 2024 (1 year ago)
Next confirmation dated 25 September 2025
Was due on 9 October 2025 (13 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
100 Wood Street
London
EC2V 7AN
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Kashmir Singh Sohi
Director • British • Lives in England • Born in Mar 1966
Paul Adrian McLean
Director • Australian • Lives in England • Born in Feb 1971
Mr Timothy Stephen McLoughlin
Director • British • Lives in England • Born in Nov 1968
Mark Andrew Brinin
Director • Australian • Lives in England • Born in May 1977
Philip Carl Borel
Director • German • Lives in England • Born in Jul 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Babylon Topco Limited
Philip Carl Borel, Mr Timothy Stephen McLoughlin, and 4 more are mutual people.
Active
Babylon Bidco Limited
Philip Carl Borel, Mr Timothy Stephen McLoughlin, and 3 more are mutual people.
Active
Pei Media Limited
Mark Andrew Brinin, Kashmir Singh Sohi, and 1 more are mutual people.
Active
Response Global Media Limited
Mr Timothy Stephen McLoughlin, Mark Andrew Brinin, and 1 more are mutual people.
Active
Pei Group Ltd
Mark Andrew Brinin, Kashmir Singh Sohi, and 1 more are mutual people.
Active
Pei Group Topco Limited
Mark Andrew Brinin, Kashmir Singh Sohi, and 1 more are mutual people.
Active
Kirk Bidco Limited
Mr Timothy Stephen McLoughlin, Mark Andrew Brinin, and 1 more are mutual people.
Active
Kirk Midco 1 Limited
Mr Timothy Stephen McLoughlin, Mark Andrew Brinin, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £39.41M (-100%)
Turnover
Unreported
Decreased by £96.67M (-100%)
Employees
Unreported
Decreased by 410 (-100%)
Total Assets
£156.71M
Increased by £7.45M (+5%)
Total Liabilities
-£165.38M
Decreased by £68.64M (-29%)
Net Assets
-£8.67M
Increased by £76.1M (-90%)
Debt Ratio (%)
106%
Decreased by 51.26% (-33%)
See 10 Year Full Financials
Latest Activity
Mr Mark Andrew Brinin Appointed
2 Months Ago on 8 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 22 Jul 2025
Kashmir Singh Sohi Resigned
3 Months Ago on 17 Jul 2025
Paul Adrian Mclean Resigned
3 Months Ago on 4 Jul 2025
Henry Scott Elkington Resigned
3 Months Ago on 4 Jul 2025
Philip Carl Borel Resigned
3 Months Ago on 4 Jul 2025
Shares Consolidated
3 Months Ago on 4 Jul 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
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Get Credit Report
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Documents
Appointment of Mr Mark Andrew Brinin as a director on 8 August 2025
Submitted on 13 Aug 2025
Information not on the register a notification of the appointment of a director was removed on 22/07/2025 as it is no longer considered to form part of the register.
Submitted on 31 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Termination of appointment of Kashmir Singh Sohi as a director on 17 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Philip Carl Borel as a director on 4 July 2025
Submitted on 4 Jul 2025
Consolidation of shares on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Henry Scott Elkington as a director on 4 July 2025
Submitted on 4 Jul 2025
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Repayment History
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