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Patriot New Topco Limited

Patriot New Topco Limited is an active company incorporated on 9 January 2020 with the registered office located in London, Greater London. Patriot New Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12395093
Private limited company
Age
5 years
Incorporated 9 January 2020
Size
Unreported
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
3rd Floor Audrey House
16- 20 Ely Place
London
EC1N 6SN
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
7
Controllers (PSC)
1
Mark Murray Ligertwood
Director • British • Lives in Scotland • Born in Aug 1972
Mr Gregory Malkin Mason
Director • American • Lives in United States • Born in Aug 1970
Mrs Frances Teresa Windheuser Duthie McLeod
Director • British • Lives in United States • Born in Nov 1965
Mr Tobias John Windheuser Duthie
Director • British • Lives in UK • Born in Oct 1968
Shaun Norman Skene Middleton
Director • British • Lives in UK • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Patriot New Midco 1 Limited
Mark Murray Ligertwood, Mr Tobias John Windheuser Duthie, and 2 more are mutual people.
Active
Patriot New Bidco 1 Limited
Mark Murray Ligertwood, Mr Tobias John Windheuser Duthie, and 2 more are mutual people.
Active
Patriot New Midco 2 Limited
Mark Murray Ligertwood, Mr Tobias John Windheuser Duthie, and 2 more are mutual people.
Active
Patriot New Bidco 2 Limited
Mark Murray Ligertwood, Mr Tobias John Windheuser Duthie, and 2 more are mutual people.
Active
Forensic Risk Alliance Limited
Mr Tobias John Windheuser Duthie is a mutual person.
Active
Fra Holdings Limited
Mr Tobias John Windheuser Duthie is a mutual person.
Active
Patriot Topco Limited
Mark Murray Ligertwood and Mr Tobias John Windheuser Duthie are mutual people.
Active
Patriot Midco Limited
Mark Murray Ligertwood and Mr Tobias John Windheuser Duthie are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.39M
Decreased by £808K (-25%)
Turnover
£63.07M
Increased by £4.78M (+8%)
Employees
186
Decreased by 27 (-13%)
Total Assets
£98.98M
Increased by £4.64M (+5%)
Total Liabilities
-£364.47M
Increased by £27.77M (+8%)
Net Assets
-£265.49M
Decreased by £23.12M (+10%)
Debt Ratio (%)
368%
Increased by 11.31% (+3%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
1 Day Ago on 21 Oct 2025
Shares Cancelled
1 Day Ago on 21 Oct 2025
Shares Cancelled
7 Days Ago on 15 Oct 2025
Own Shares Purchased
7 Days Ago on 15 Oct 2025
Group Accounts Submitted
28 Days Ago on 24 Sep 2025
Own Shares Purchased
5 Months Ago on 2 May 2025
Own Shares Purchased
7 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Group Accounts Submitted
1 Year Ago on 25 Sep 2024
Dunedin Buyout Fund Iii L.P. (PSC) Details Changed
3 Years Ago on 21 Jan 2022
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Documents
Purchase of own shares.
Submitted on 21 Oct 2025
Cancellation of shares. Statement of capital on 3 June 2025
Submitted on 21 Oct 2025
Cancellation of shares. Statement of capital on 15 April 2025
Submitted on 15 Oct 2025
Purchase of own shares.
Submitted on 15 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 May 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 26 Feb 2025
Statement of capital on 23 December 2024
Submitted on 17 Feb 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 20 Jan 2025
Solvency Statement dated 13/12/24
Submitted on 16 Dec 2024
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Repayment History
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