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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 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 4 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 (4 months remaining)
Contact
Address
Upper Ground Floor The West Wing The Hop Exchange
26 Southwark Street
London
England
SE1 1TU
England
Address changed on 15 Nov 2024 (9 months ago)
Previous address was 30 Mill Lane Ryther Tadcaster LS24 9EG England
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Dec 1991
Director • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jonathan Mark Topper, Ashley William Gawthorp, and 5 more are mutual people.
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Ashley William Gawthorp, Christopher Paul Thompson, and 4 more are mutual people.
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Wave Midco 2 Limited
Ashley William Gawthorp, Christopher Paul Thompson, and 4 more are mutual people.
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Wave Topco Limited
Ashley William Gawthorp, Christopher Paul Thompson, and 4 more are mutual people.
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Ten10 Solutions Limited
Ashley William Gawthorp, Jenny Elizabeth Briant, and 2 more are mutual people.
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Centre4 Testing Limited
Christopher Paul Thompson, Jenny Elizabeth Briant, and 1 more are mutual people.
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Ten10 Group Limited
Ashley William Gawthorp, Jenny Elizabeth Briant, and 1 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
Confirmation Submitted
4 Months Ago on 9 May 2025
Accounting Period Extended
6 Months Ago on 4 Mar 2025
New Charge Registered
7 Months Ago on 21 Jan 2025
Mr Richard Frodin Appointed
9 Months Ago on 15 Nov 2024
Mr Matthew Edward Pickford Appointed
9 Months Ago on 15 Nov 2024
Mr Jonathan Andrew Thompson Appointed
9 Months Ago on 15 Nov 2024
Mrs Jenny Elizabeth Briant Appointed
9 Months Ago on 15 Nov 2024
Lorraine Hamilton Topper Resigned
9 Months Ago on 15 Nov 2024
Jonathan Mark Topper Resigned
9 Months Ago on 15 Nov 2024
Mr Christopher Paul Thompson Appointed
9 Months Ago on 15 Nov 2024
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Documents
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
Appointment of Mr Christopher Paul Thompson as a director on 15 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Jonathan Mark Topper as a director on 15 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Lorraine Hamilton Topper as a director on 15 November 2024
Submitted on 15 Nov 2024
Repayment History
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