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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 5 years ago.
Status
Active
Active since incorporation
Company No
13056228
Private limited company
Age
5 years
Incorporated 2 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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 England • Born in Jun 1982
Director • British • Lives in Northern Ireland • Born in May 1970
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 (2021–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Decreased by £19.22M (-100%)
Turnover
Unreported
Decreased by £67.41M (-100%)
Employees
1
Decreased by 361 (-100%)
Total Assets
£288.26M
Decreased by £56.28M (-16%)
Total Liabilities
-£1.82M
Decreased by £515.04M (-100%)
Net Assets
£286.44M
Increased by £458.76M (-266%)
Debt Ratio (%)
1%
Decreased by 149.39% (-100%)
Latest Activity
Confirmation Submitted
19 Days Ago on 16 Dec 2025
Full Accounts Submitted
3 Months Ago on 23 Sep 2025
Group Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Accounting Period Extended
1 Year 6 Months Ago on 25 Jun 2024
North Star Acquisition Co Llc (PSC) Appointed
1 Year 8 Months Ago on 30 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 30 Apr 2024
Sacha Oshry Resigned
1 Year 8 Months Ago on 30 Apr 2024
Seamus Brendan Scullion Resigned
1 Year 8 Months Ago on 30 Apr 2024
Christine Rose Gertrude Mullin Resigned
1 Year 8 Months Ago on 30 Apr 2024
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Documents
Statement by Directors
Submitted on 23 Dec 2025
Statement of capital on 23 December 2025
Submitted on 23 Dec 2025
Solvency Statement dated 23/12/25
Submitted on 23 Dec 2025
Resolutions
Submitted on 23 Dec 2025
Confirmation statement made on 1 December 2025 with updates
Submitted on 16 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 23 Sep 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 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
Repayment History
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