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Substantial Topco Limited

Substantial Topco Limited is an active company incorporated on 22 September 2020 with the registered office located in Tewkesbury, Gloucestershire. Substantial Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12897000
Private limited company
Age
5 years
Incorporated 22 September 2020
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Unit H The Courtyard
Tewkesbury Business Park
Tewkesbury
GL20 8GD
United Kingdom
Address changed on 12 Nov 2021 (3 years ago)
Previous address was Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham GL50 3DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
11
Shareholders
70
Controllers (PSC)
2
Jonathan Friesel
Director • Senior Managing Director • American • Lives in United States • Born in Nov 1974
Jeremy Jules Robert Chelot
Director • French • Lives in UK • Born in Sep 1983
Abel Daniel Schoeman
Director • British • Lives in UK • Born in Jun 1971
Manjari Govada
Director • Investor • American • Lives in England • Born in Mar 1991
Xenia Sarri
Director • Managing Director • British • Lives in England • Born in May 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Substantial Group Limited
Jeremy Jules Robert Chelot, Mr Callum Andrew John Dick, and 2 more are mutual people.
Active
Substantial Bidco Limited
Jeremy Jules Robert Chelot, Mr Callum Andrew John Dick, and 2 more are mutual people.
Active
Substantial Midco Limited
Jeremy Jules Robert Chelot, Mr Callum Andrew John Dick, and 2 more are mutual people.
Active
Substantial Midco 2 Limited
Jeremy Jules Robert Chelot, Walid Khalil Fakhry, and 1 more are mutual people.
Active
Digitalbridge UK 1 Limited
Matthew James Evans and Manjari Govada are mutual people.
Active
Digitalbridge UK 2 Limited
Matthew James Evans and Manjari Govada are mutual people.
Active
Netomnia Limited
Jeremy Jules Robert Chelot and Mr Callum Andrew John Dick are mutual people.
Active
Youfibre Limited
Jeremy Jules Robert Chelot and Mr Callum Andrew John Dick are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£58.22M
Increased by £30.28M (+108%)
Turnover
£38.71M
Increased by £29.52M (+321%)
Employees
831
Increased by 434 (+109%)
Total Assets
£987.89M
Increased by £656.8M (+198%)
Total Liabilities
-£628.91M
Increased by £344.09M (+121%)
Net Assets
£358.98M
Increased by £312.71M (+676%)
Debt Ratio (%)
64%
Decreased by 22.36% (-26%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
2 Days Ago on 21 Oct 2025
Confirmation Submitted
18 Days Ago on 5 Oct 2025
Group Accounts Submitted
3 Months Ago on 15 Jul 2025
Shares Cancelled
3 Months Ago on 2 Jul 2025
Mr Jonathan Friesel Appointed
5 Months Ago on 8 May 2025
Matthew James Evans Resigned
5 Months Ago on 8 May 2025
New Charge Registered
5 Months Ago on 28 Apr 2025
Shares Cancelled
7 Months Ago on 11 Mar 2025
Own Shares Purchased
8 Months Ago on 24 Feb 2025
Charge Satisfied
10 Months Ago on 12 Dec 2024
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Documents
Purchase of own shares.
Submitted on 21 Oct 2025
Confirmation statement made on 21 September 2025 with updates
Submitted on 5 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Cancellation of shares. Statement of capital on 16 April 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 19 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Appointment of Mr Jonathan Friesel as a director on 8 May 2025
Submitted on 9 May 2025
Termination of appointment of Matthew James Evans as a director on 8 May 2025
Submitted on 9 May 2025
Registration of charge 128970000005, created on 28 April 2025
Submitted on 1 May 2025
Resolutions
Submitted on 23 Apr 2025
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Repayment History
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