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Rosy Topco Limited

Rosy Topco Limited is an active company incorporated on 29 January 2020 with the registered office located in Basingstoke, Hampshire. Rosy Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12431888
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Learn more about Rosy Topco Limited
Contact Update Details
Address
Belvedere House
Basing View
Basingstoke
RG21 4HG
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
10
Controllers (PSC)
3
Mr Steve Lee Marshall
Director • PSC • British • Lives in UK • Born in Apr 1971
David Arthur Mackenzie
Director • Investment Professional • British • Lives in UK • Born in Nov 1980
Mr Mark Townsend
Director • British • Lives in England • Born in May 1972
Mr Edward Thomas Frank Wagener
Director • Finance Director • British • Lives in England • Born in Mar 1978
Dan Haxby
Director • British • Lives in England • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Reassured Limited
Laura McGraw, Matthew Oliver Donaldson, and 2 more are mutual people.
Active
Rosy Midco Limited
Laura McGraw, Mr Edward Thomas Frank Wagener, and 1 more are mutual people.
Active
Rosy Holdco Limited
Laura McGraw, Mr Edward Thomas Frank Wagener, and 1 more are mutual people.
Active
Rosy Bidco Limited
Laura McGraw, Mr Edward Thomas Frank Wagener, and 1 more are mutual people.
Active
Reassured Advice Limited
Laura McGraw, Matthew Oliver Donaldson, and 1 more are mutual people.
Active
Reassured (Health) Limited
Laura McGraw and Mr Steve Lee Marshall are mutual people.
Active
Tandem Bank Limited
Matthew Oliver Donaldson is a mutual person.
Active
Ceta Insurance Ltd
Matthew Oliver Donaldson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£20.99M
Decreased by £599K (-3%)
Turnover
£82.03M
Decreased by £8.15M (-9%)
Employees
785
Decreased by 59 (-7%)
Total Assets
£106.68M
Decreased by £11.74M (-10%)
Total Liabilities
-£213.49M
Increased by £10.63M (+5%)
Net Assets
-£106.8M
Decreased by £22.36M (+26%)
Debt Ratio (%)
200%
Increased by 28.8% (+17%)
See 10 Year Full Financials
Latest Activity
Mr Dan Haxby Appointed
4 Months Ago on 24 Jun 2025
Ms Laura Benton Details Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Mr Matthew Oliver Donaldson Details Changed
8 Months Ago on 10 Feb 2025
Group Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
David Arthur Mackenzie Resigned
1 Year 4 Months Ago on 1 Jul 2024
Jeannele M'bembath Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Mark Townsend Appointed
1 Year 5 Months Ago on 20 May 2024
Shares Consolidated
1 Year 6 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
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Get Credit Report
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Documents
Appointment of Mr Dan Haxby as a director on 24 June 2025
Submitted on 27 Jun 2025
Director's details changed for Ms Laura Benton on 15 May 2025
Submitted on 15 May 2025
Appointment of Jeannele M'bembath as a director on 1 July 2024
Submitted on 30 Apr 2025
Termination of appointment of David Arthur Mackenzie as a director on 1 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 11 Feb 2025
Director's details changed for Mr Matthew Oliver Donaldson on 10 February 2025
Submitted on 10 Feb 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 16 Jul 2024
Appointment of Mr Mark Townsend as a director on 20 May 2024
Submitted on 24 May 2024
Consolidation of shares on 28 March 2024
Submitted on 12 Apr 2024
Statement of capital following an allotment of shares on 28 March 2024
Submitted on 9 Apr 2024
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Repayment History
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