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Refine Topco Limited

Refine Topco Limited is an active company incorporated on 17 January 2020 with the registered office located in London, City of London. Refine Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12411094
Private limited company
Age
5 years
Incorporated 17 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 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)
Address
3rd Floor 2 Seething Lane
London
EC3N 4AT
England
Address changed on 17 Jun 2024 (1 year 4 months ago)
Previous address was 30 Broadwick Street 30 Broadwick Street London W1F 8JB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in Jan 1962
Director • Financial Services Professional • American • Lives in United States • Born in Mar 1967
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1974
Director • Partner • British • Lives in England • Born in Aug 1979
Director • Investment Director • American • Lives in UK • Born in Jun 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Topco Limited
Donal Thomas Smith, Bradley Ronald Hunt, and 1 more are mutual people.
Active
Rimes Technologies Limited
Bradley Ronald Hunt and Stuart Pemble are mutual people.
Active
Ebr Analytics Ltd
Bradley Ronald Hunt and Stuart Pemble are mutual people.
Active
Matrix IDM Limited
Bradley Ronald Hunt and Stuart Pemble are mutual people.
Active
Ebr Analytics Holdings Limited
Bradley Ronald Hunt and Stuart Pemble are mutual people.
Active
Noble Midco 1 Limited
Bradley Ronald Hunt and Stuart Pemble are mutual people.
Active
Noble Midco 2 Limited
Bradley Ronald Hunt and Stuart Pemble are mutual people.
Active
Noble Midco 3 Limited
Bradley Ronald Hunt and Stuart Pemble are mutual people.
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
£1.5M
Decreased by £13.93M (-90%)
Turnover
£311K
Decreased by £74.2M (-100%)
Employees
Unreported
Decreased by 408 (-100%)
Total Assets
£262.92M
Decreased by £106.23M (-29%)
Total Liabilities
-£19.61M
Decreased by £128.49M (-87%)
Net Assets
£243.31M
Increased by £22.26M (+10%)
Debt Ratio (%)
7%
Decreased by 32.66% (-81%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 10 Oct 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
Noble Midco 3 Limited (PSC) Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Patrick James Mcbride Resigned
1 Year 4 Months Ago on 11 Jun 2024
Noble Midco 3 Limited (PSC) Appointed
1 Year 4 Months Ago on 11 Jun 2024
Annamaria Ewing Resigned
1 Year 4 Months Ago on 11 Jun 2024
Robert Anthony Charles Maclean Resigned
1 Year 4 Months Ago on 11 Jun 2024
Mr Bradley Ronald Hunt Appointed
1 Year 4 Months Ago on 11 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 26 Mar 2025
Change of details for Noble Midco 3 Limited as a person with significant control on 17 June 2024
Submitted on 26 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Termination of appointment of Patrick James Mcbride as a director on 11 June 2024
Submitted on 8 Jul 2024
Withdrawal of a person with significant control statement on 4 July 2024
Submitted on 4 Jul 2024
Notification of Noble Midco 3 Limited as a person with significant control on 11 June 2024
Submitted on 4 Jul 2024
Repayment History
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