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Star UK Topco Limited

Star UK Topco Limited is an active company incorporated on 28 February 2020 with the registered office located in London, Greater London. Star UK Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12490390
Private limited company
Age
5 years
Incorporated 28 February 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 November 2025 (6 days ago)
Next confirmation dated 3 November 2026
Due by 17 November 2026 (1 year remaining)
Last change occurred 2 years 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 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 19 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Finance • German • Lives in UK • Born in Nov 1979
Director • Finance • Dutch • Lives in UK • Born in Apr 1991
Director • Ceo Sundyne LLC • American • Lives in United States • Born in Jul 1964
Director • French • Lives in England • Born in Sep 1967
Director • Finance • American • Lives in United States • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Star UK Holdco Limited
Ronan Patrick Clifford and Vistra Cosec Limited are mutual people.
Active
Star UK Midco Limited
Ronan Patrick Clifford and Vistra Cosec Limited are mutual people.
Active
Star UK Bidco Limited
Ronan Patrick Clifford and Vistra Cosec Limited are mutual people.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Valor Midco 1 Limited
Rianne Caroline Schipper and David Vincent Reis are mutual people.
Active
Valor Midco 2 Limited
Rianne Caroline Schipper and David Vincent Reis 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
£76.96M
Increased by £48.98M (+175%)
Turnover
£325M
Increased by £39.23M (+14%)
Employees
979
Increased by 37 (+4%)
Total Assets
£644.03M
Decreased by £23.68M (-4%)
Total Liabilities
-£661.39M
Increased by £21.26M (+3%)
Net Assets
-£17.37M
Decreased by £44.94M (-163%)
Debt Ratio (%)
103%
Increased by 6.83% (+7%)
Latest Activity
Confirmation Submitted
2 Days Ago on 7 Nov 2025
Group Accounts Submitted
2 Months Ago on 27 Aug 2025
Charles Kaye (PSC) Resigned
5 Months Ago on 6 Jun 2025
Honeywell International Inc. (PSC) Appointed
5 Months Ago on 6 Jun 2025
Zachary David Lazar Resigned
5 Months Ago on 6 Jun 2025
Bernie Iversen Ii Resigned
5 Months Ago on 6 Jun 2025
Rianne Caroline Schipper Resigned
5 Months Ago on 6 Jun 2025
Mark Blinn Resigned
5 Months Ago on 6 Jun 2025
Daniel Zamlong Resigned
5 Months Ago on 6 Jun 2025
Mr Lazare Mounzeo Appointed
5 Months Ago on 6 Jun 2025
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Documents
Confirmation statement made on 3 November 2025 with no updates
Submitted on 7 Nov 2025
Cessation of Charles Kaye as a person with significant control on 6 June 2025
Submitted on 13 Oct 2025
Notification of Honeywell International Inc. as a person with significant control on 6 June 2025
Submitted on 10 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Termination of appointment of Mark Blinn as a director on 6 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Rianne Caroline Schipper as a director on 6 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Bernie Iversen Ii as a director on 6 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Ronan Patrick Clifford as a director on 6 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Zachary David Lazar as a director on 6 June 2025
Submitted on 12 Jun 2025
Termination of appointment of David Vincent Reis as a director on 6 June 2025
Submitted on 12 Jun 2025
Repayment History
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