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Grafton Topco Limited

Grafton Topco Limited is an active company incorporated on 29 January 2020 with the registered office located in London, Greater London. Grafton Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12432233
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Large
Over 250 employees
Confirmation
Due Soon
Dated 28 January 2025 (11 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Group
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
United Kingdom
Address changed on 9 Jan 2026 (13 days ago)
Previous address was 1 London Wall London EC2Y 5EA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1978
Director • Publisher • British • Lives in England • Born in Sep 1971
S&P Global Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grafton Midco Limited
Charles Robert Kerr and Philip Edward O'Toole are mutual people.
Active
Grafton Bidco Limited
Charles Robert Kerr and Philip Edward O'Toole are mutual people.
Active
With Intelligence Limited
Philip Edward O'Toole is a mutual person.
Active
Foliometrics Limited
Philip Edward O'Toole is a mutual person.
Active
With Intelligence Holdings Limited
Philip Edward O'Toole is a mutual person.
Active
Captec Systems Limited
Philip Edward O'Toole is a mutual person.
Active
Grafton Pikco Limited
Philip Edward O'Toole is a mutual person.
Active
Realfin Ltd
Philip Edward O'Toole is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£2.23M
Decreased by £6.19M (-74%)
Turnover
£32.64M
Decreased by £30.68M (-48%)
Employees
492
Decreased by 15 (-3%)
Total Assets
£142.59M
Increased by £14.64M (+11%)
Total Liabilities
-£250.76M
Increased by £40.65M (+19%)
Net Assets
-£108.17M
Decreased by £26.01M (+32%)
Debt Ratio (%)
176%
Increased by 11.64% (+7%)
Latest Activity
Registered Address Changed
13 Days Ago on 9 Jan 2026
S&P Global Capital Limited (PSC) Appointed
1 Month Ago on 25 Nov 2025
Paul Luc Robert Heyvaert (PSC) Resigned
1 Month Ago on 25 Nov 2025
Elizabeth Hithersay Appointed
1 Month Ago on 25 Nov 2025
Charles Robert Kerr Resigned
1 Month Ago on 25 Nov 2025
Philip Edward O'toole Resigned
1 Month Ago on 25 Nov 2025
Mr Ryan Weelson Appointed
1 Month Ago on 25 Nov 2025
Group Accounts Submitted
1 Month Ago on 25 Nov 2025
Paul Luc Robert Heyvaert (PSC) Resigned
4 Months Ago on 1 Sep 2025
Paul Luc Robert Heyvaert (PSC) Appointed
2 Years 5 Months Ago on 7 Aug 2023
Get Credit Report
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Documents
Registered office address changed from 1 London Wall London EC2Y 5EA England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 9 January 2026
Submitted on 9 Jan 2026
Notification of S&P Global Capital Limited as a person with significant control on 25 November 2025
Submitted on 15 Dec 2025
Cessation of Paul Luc Robert Heyvaert as a person with significant control on 25 November 2025
Submitted on 9 Dec 2025
Appointment of Elizabeth Hithersay as a director on 25 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Charles Robert Kerr as a director on 25 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Philip Edward O'toole as a director on 25 November 2025
Submitted on 2 Dec 2025
Appointment of Mr Ryan Weelson as a director on 25 November 2025
Submitted on 2 Dec 2025
Group of companies' accounts made up to 28 February 2025
Submitted on 25 Nov 2025
Notification of Paul Luc Robert Heyvaert as a person with significant control on 7 August 2023
Submitted on 13 Nov 2025
Cessation of Paul Luc Robert Heyvaert as a person with significant control on 1 September 2025
Submitted on 2 Sep 2025
Repayment History
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