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Horizon Topco Limited

Horizon Topco Limited is an active company incorporated on 21 January 2020 with the registered office located in London, City of London. Horizon Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12416915
Private limited company
Age
5 years
Incorporated 21 January 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 1 year 8 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
3rd Floor 24 King William Street
London
EC4R 9AT
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
16
Controllers (PSC)
1
Director • Director • Non-Executive Chair • Australian • Lives in England • Born in Aug 1972
Director • Secretary • Investment Director • English • Lives in England • Born in Dec 1983
Director • Managing Partner • British • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Horizon Midco 1 Limited
Mr Robert Devonshire, Richard Daniel Mayers, and 3 more are mutual people.
Active
Horizon Bidco 1 Limited
Mr Robert Devonshire, Richard Daniel Mayers, and 3 more are mutual people.
Active
Spencer Ogden Limited
Ms Catherine Phillips and Henry De Lusignan are mutual people.
Active
Spencer Ogden International Limited
Ms Catherine Phillips and Henry De Lusignan are mutual people.
Active
Spencer Ogden Consulting Limited
Ms Catherine Phillips and Henry De Lusignan are mutual people.
Active
MML UK Advisor LLP
Mr Robert Devonshire and Richard Daniel Mayers are mutual people.
Active
Puffin Point Limited
Edward Peter James Ogden is a mutual person.
Active
Jam Sports Management Limited
Mr Jason Thomas Allen 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
£4.97M
Increased by £2.18M (+78%)
Turnover
£143.93M
Decreased by £12.9M (-8%)
Employees
277
Decreased by 71 (-20%)
Total Assets
£50.37M
Decreased by £10.94M (-18%)
Total Liabilities
-£83.63M
Decreased by £2.88M (-3%)
Net Assets
-£33.26M
Decreased by £8.07M (+32%)
Debt Ratio (%)
166%
Increased by 24.94% (+18%)
Latest Activity
Own Shares Purchased
18 Days Ago on 14 Oct 2025
Own Shares Purchased
18 Days Ago on 14 Oct 2025
Shares Cancelled
18 Days Ago on 14 Oct 2025
Shares Cancelled
26 Days Ago on 6 Oct 2025
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Jason Thomas Allen Appointed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Own Shares Purchased
8 Months Ago on 17 Feb 2025
Shares Cancelled
9 Months Ago on 31 Jan 2025
Shares Cancelled
9 Months Ago on 31 Jan 2025
Get Credit Report
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Documents
Purchase of own shares.
Submitted on 14 Oct 2025
Cancellation of shares. Statement of capital on 7 October 2025
Submitted on 14 Oct 2025
Purchase of own shares.
Submitted on 14 Oct 2025
Resolutions
Submitted on 13 Oct 2025
Cancellation of shares. Statement of capital on 22 September 2025
Submitted on 6 Oct 2025
Resolutions
Submitted on 2 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Jason Thomas Allen as a director on 1 August 2025
Submitted on 23 Sep 2025
Second filing of Confirmation Statement dated 20 January 2021
Submitted on 7 Mar 2025
21/02/25 Statement of Capital gbp 9650.92
Submitted on 6 Mar 2025
Repayment History
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