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Piccadilly Topco Limited

Piccadilly Topco Limited is an active company incorporated on 17 September 2020 with the registered office located in Manchester, Greater Manchester. Piccadilly Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12886779
Private limited company
Age
4 years
Incorporated 17 September 2020
Size
Unreported
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Blackfriars House
St Mary's Parsonage
Manchester
M3 2JA
England
Address changed on 27 May 2025 (3 months ago)
Previous address was Lg - 1,2 & 3, Blackfriars Parsonage Manchester M3 2JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • Private Equity Investment Manager • British • Lives in UK • Born in Oct 1977
Director • Chartered Accountant • British • Lives in England • Born in Nov 1967
Director • Ceo • Danish • Lives in England • Born in Mar 1967
Director • Chartered Accountant • British • Lives in England • Born in Oct 1984
Director • Ceo • British • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Piccadilly Bidco Limited
Daniel Gareth Walker, Benjamin Daniel Booth, and 3 more are mutual people.
Active
Piccadilly Midco Limited
Daniel Gareth Walker, Benjamin Daniel Booth, and 3 more are mutual people.
Active
Trivoni Software Ltd
Benjamin Daniel Booth, Edward Alexander Kemp, and 1 more are mutual people.
Active
FF&P Investor 3 General Partner Limited
Daniel Gareth Walker is a mutual person.
Active
15gifts Ltd
Chris Kay is a mutual person.
Active
Fpe Private Equity I Limited
Daniel Gareth Walker is a mutual person.
Active
Nshift Limited
Lars Dige Pedersen is a mutual person.
Active
Innovfocus Ltd
Lars Dige Pedersen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£231K
Decreased by £98K (-30%)
Turnover
£6.93M
Increased by £1.38M (+25%)
Employees
64
Increased by 4 (+7%)
Total Assets
£8.24M
Decreased by £24K (-0%)
Total Liabilities
-£15.79M
Increased by £2.34M (+17%)
Net Assets
-£7.55M
Decreased by £2.37M (+46%)
Debt Ratio (%)
192%
Increased by 28.92% (+18%)
Latest Activity
Registered Address Changed
3 Months Ago on 27 May 2025
Registered Address Changed
3 Months Ago on 20 May 2025
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Adam Prickett Appointed
1 Year 2 Months Ago on 12 Jun 2024
Alec Kemp Resigned
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Sep 2023
Group Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Fpe Ii General Partner Llp (PSC) Details Changed
2 Years 12 Months Ago on 13 Sep 2022
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Documents
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 1 Jul 2025
Second filing of a statement of capital following an allotment of shares on 15 May 2024
Submitted on 23 Jun 2025
Second filing of Confirmation Statement dated 16 September 2024
Submitted on 18 Jun 2025
Registered office address changed from Lg - 1,2 & 3, Blackfriars Parsonage Manchester M3 2JA England to Blackfriars House St Mary's Parsonage Manchester M3 2JA on 27 May 2025
Submitted on 27 May 2025
Registered office address changed from City View House 5 Union Street Ardwick Manchester M12 4JD England to Lg - 1,2 & 3, Blackfriars Parsonage Manchester M3 2JA on 20 May 2025
Submitted on 20 May 2025
16/09/24 Statement of Capital gbp 4997783.08
Submitted on 22 Nov 2024
Second filing of a statement of capital following an allotment of shares on 15 May 2024
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 15 May 2024
Submitted on 14 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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