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The Scale Factory Topco Limited

The Scale Factory Topco Limited is an active company incorporated on 24 April 2019 with the registered office located in London, Greater London. The Scale Factory Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11961403
Private limited company
Age
6 years
Incorporated 24 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Second Floor The West Wing, The Hop Exchange
26 Southwark Street
London
SE1 1TU
England
Address changed on 17 Oct 2025 (5 days ago)
Previous address was Upper Ground Floor the West Wing the Hop Exchange 26 Southwark Street London England SE1 1TU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Jul 1973
Director • Cfo • British • Lives in UK • Born in Nov 1981
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
The Scale Factory Limited
Richard Frodin, Richard Goldsmith, and 6 more are mutual people.
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Richard Frodin, Richard Goldsmith, and 5 more are mutual people.
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Wave Bidco Limited
Richard Frodin, Richard Goldsmith, and 5 more are mutual people.
Active
Wave Midco 2 Limited
Richard Frodin, Richard Goldsmith, and 5 more are mutual people.
Active
Wave Topco Limited
Richard Frodin, Richard Goldsmith, and 5 more are mutual people.
Active
Ten10 Solutions Limited
Richard Frodin, Richard Goldsmith, and 3 more are mutual people.
Active
Centre4 Testing Limited
Richard Frodin, Richard Goldsmith, and 2 more are mutual people.
Active
Ten10 Group Limited
Richard Frodin, Richard Goldsmith, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£111K
Same as previous period
Total Liabilities
-£110K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Registered Address Changed
5 Days Ago on 17 Oct 2025
Richard Goldsmith Appointed
21 Days Ago on 1 Oct 2025
Matthew Edward Pickford Resigned
1 Month Ago on 19 Sep 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Accounting Period Extended
7 Months Ago on 4 Mar 2025
New Charge Registered
9 Months Ago on 21 Jan 2025
Mr Richard Frodin Appointed
11 Months Ago on 15 Nov 2024
Mr Matthew Edward Pickford Appointed
11 Months Ago on 15 Nov 2024
Mr Jonathan Andrew Thompson Appointed
11 Months Ago on 15 Nov 2024
Mrs Jenny Elizabeth Briant Appointed
11 Months Ago on 15 Nov 2024
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Documents
Appointment of Richard Goldsmith as a director on 1 October 2025
Submitted on 17 Oct 2025
Registered office address changed from Upper Ground Floor the West Wing the Hop Exchange 26 Southwark Street London England SE1 1TU England to Second Floor the West Wing, the Hop Exchange 26 Southwark Street London SE1 1TU on 17 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Matthew Edward Pickford as a director on 19 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 9 May 2025
Current accounting period extended from 31 March 2025 to 30 April 2025
Submitted on 4 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Feb 2025
Resolutions
Submitted on 27 Jan 2025
Registration of charge 119614030001, created on 21 January 2025
Submitted on 22 Jan 2025
Certificate of change of name
Submitted on 6 Jan 2025
Sub-division of shares on 22 October 2020
Submitted on 19 Nov 2024
Repayment History
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