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Toucan Topco Limited

Toucan Topco Limited is an active company incorporated on 2 December 2020 with the registered office located in London, Greater London. Toucan Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13056228
Private limited company
Age
4 years
Incorporated 2 December 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
115 Tivoli Road
London
SE27 0EE
England
Address changed on 3 Aug 2022 (3 years ago)
Previous address was , New Court St. Swithin's Lane London, EC4N 8AL, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in May 1970
Director • British • Lives in England • Born in Jun 1982
North Star Acquisition Co LLC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Toucan Midco Limited
Martin Andrew Kerr McKay and Erinn O'Sullivan are mutual people.
Active
Toucan Bidco Limited
Martin Andrew Kerr McKay and Erinn O'Sullivan are mutual people.
Active
Matchware Limited
Erinn O'Sullivan is a mutual person.
Active
Wizkids Limited
Erinn O'Sullivan is a mutual person.
Active
Scholarcy Limited
Erinn O'Sullivan is a mutual person.
Active
Examwritepad Limited
Erinn O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£19.22M
Decreased by £4.66M (-20%)
Turnover
£67.41M
Increased by £12.12M (+22%)
Employees
362
Increased by 18 (+5%)
Total Assets
£344.54M
Decreased by £57.8M (-14%)
Total Liabilities
-£516.86M
Increased by £10.17M (+2%)
Net Assets
-£172.32M
Decreased by £67.97M (+65%)
Debt Ratio (%)
150%
Increased by 24.08% (+19%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Accounting Period Extended
1 Year 2 Months Ago on 25 Jun 2024
North Star Acquisition Co Llc (PSC) Appointed
1 Year 4 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 30 Apr 2024
Sacha Oshry Resigned
1 Year 4 Months Ago on 30 Apr 2024
Seamus Brendan Scullion Resigned
1 Year 4 Months Ago on 30 Apr 2024
Christine Rose Gertrude Mullin Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mark Joseph Mccusker Resigned
1 Year 4 Months Ago on 30 Apr 2024
Michael Daniel Kelly Resigned
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 16 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 16 Apr 2025
Information not on the register - The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Mar 2025
Information not on the register - The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Mar 2025
Information not on the register - The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Mar 2025
Second filing of a statement of capital following an allotment of shares on 31 July 2024
Submitted on 3 Mar 2025
Statement of capital on 27 February 2025
Submitted on 27 Feb 2025
Sub-division of shares on 19 February 2025
Submitted on 19 Feb 2025
Solvency Statement dated 19/02/25
Submitted on 19 Feb 2025
Statement by Directors
Submitted on 19 Feb 2025
Repayment History
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