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Expert Topco Limited

Expert Topco Limited is an active company incorporated on 30 July 2019 with the registered office located in London, Greater London. Expert Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12130040
Private limited company
Age
6 years
Incorporated 30 July 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 26 Aug 2022 (3 years ago)
Previous address was Suite a 6 Honduras Street London EC1Y 0th England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
25
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in England • Born in Jun 1989
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Hanson Wade Limited
Philip Paul Clark, Mark Richard Pennington, and 2 more are mutual people.
Active
Expert Midco 1 Limited
Philip Paul Clark, Mark Richard Pennington, and 2 more are mutual people.
Active
Expert Midco 2 Limited
Philip Paul Clark, Mark Richard Pennington, and 2 more are mutual people.
Active
Expert Bidco Limited
Philip Paul Clark, Mark Richard Pennington, and 2 more are mutual people.
Active
Expert FX Limited
Philip Paul Clark, Mark Richard Pennington, and 2 more are mutual people.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.73M
Increased by £2.63M (+52%)
Turnover
£78.02M
Increased by £3.47M (+5%)
Employees
431
Increased by 20 (+5%)
Total Assets
£79.33M
Decreased by £3.97M (-5%)
Total Liabilities
-£100.88M
Decreased by £4.12M (-4%)
Net Assets
-£21.55M
Increased by £151K (-1%)
Debt Ratio (%)
127%
Increased by 1.11% (+1%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Dr Robert Anthony Poolman Appointed
12 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Group Accounts Submitted
1 Year Ago on 1 Oct 2024
Mr Mark Richard Pennington Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Hannah Mcculloch Appointed
2 Years 2 Months Ago on 31 Aug 2023
Mr Mark Richard Pennington Appointed
2 Years 2 Months Ago on 31 Aug 2023
Mr Philip Paul Clark Details Changed
3 Years Ago on 3 Sep 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 12 Aug 2025
Appointment of Dr Robert Anthony Poolman as a director on 31 October 2024
Submitted on 12 Nov 2024
Confirmation statement made on 29 July 2024 with updates
Submitted on 11 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Director's details changed for Mr Philip Paul Clark on 3 September 2022
Submitted on 8 Aug 2024
Director's details changed for Mr Mark Richard Pennington on 13 March 2024
Submitted on 9 May 2024
Solvency Statement dated 20/12/23
Submitted on 20 Dec 2023
Statement of capital on 20 December 2023
Submitted on 20 Dec 2023
Statement by Directors
Submitted on 20 Dec 2023
Repayment History
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