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Globe Topco Limited

Globe Topco Limited is an active company incorporated on 6 December 2020 with the registered office located in Borehamwood, Hertfordshire. Globe Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13065509
Private limited company
Age
4 years
Incorporated 6 December 2020
Size
Unreported
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
730 Centennial Park
Elstree
Herts
WD6 3SZ
United Kingdom
Address changed on 8 Feb 2022 (3 years ago)
Previous address was 47 Queen Anne Street London W1G 9JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
55
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1992
Director • Partner • British • Lives in UK • Born in Jul 1983
Director • Australian • Lives in Australia • Born in Jan 1969
Director • Investor • Dutch • Lives in England • Born in May 1992
Director • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Globe Midco 2 Limited
Tom Edward Pemberton, Simon John Coble, and 2 more are mutual people.
Active
Globe Bidco Limited
Tom Edward Pemberton, Simon John Coble, and 2 more are mutual people.
Active
Globe Midco 1 Limited
Simon John Coble, Cheryl Francesca Sie, and 1 more are mutual people.
Active
Project Hive Topco Limited
Tom Edward Pemberton and Jack William Edgar Weller are mutual people.
Active
Medik8 Limited
Simon John Coble is a mutual person.
Active
End Ordinary Group Limited
Simon John Coble is a mutual person.
Active
Radius Payment Solutions Topco Limited
Jack William Edgar Weller is a mutual person.
Active
Radius Payment Solutions Midco Limited
Jack William Edgar Weller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£7.3M
Increased by £5.89M (+418%)
Turnover
£69.11M
Increased by £23.84M (+53%)
Employees
234
Increased by 39 (+20%)
Total Assets
£63.57M
Decreased by £32.43M (-34%)
Total Liabilities
-£265.54M
Increased by £24.86M (+10%)
Net Assets
-£201.97M
Decreased by £57.29M (+40%)
Debt Ratio (%)
418%
Increased by 166.98% (+67%)
Latest Activity
Accounting Period Extended
1 Month Ago on 25 Sep 2025
Tom Edward Pemberton Resigned
1 Month Ago on 10 Sep 2025
Jack William Edgar Weller Resigned
1 Month Ago on 10 Sep 2025
Dean Pearson Resigned
1 Month Ago on 10 Sep 2025
James Christopher Meredith Elshaw Resigned
1 Month Ago on 10 Sep 2025
Elliot James Isaacs Resigned
1 Month Ago on 10 Sep 2025
Christopher Colfer Resigned
1 Month Ago on 10 Sep 2025
Csa Topco Limited (PSC) Appointed
1 Month Ago on 10 Sep 2025
Elliot James Isaacs (PSC) Resigned
1 Month Ago on 10 Sep 2025
Group Accounts Submitted
4 Months Ago on 20 Jun 2025
Get Credit Report
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 25 Sep 2025
Resolutions
Submitted on 18 Sep 2025
Memorandum and Articles of Association
Submitted on 18 Sep 2025
Termination of appointment of Christopher Colfer as a director on 10 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Tom Edward Pemberton as a director on 10 September 2025
Submitted on 17 Sep 2025
Notification of Csa Topco Limited as a person with significant control on 10 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Elliot James Isaacs as a director on 10 September 2025
Submitted on 17 Sep 2025
Termination of appointment of James Christopher Meredith Elshaw as a director on 10 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Dean Pearson as a director on 10 September 2025
Submitted on 17 Sep 2025
Cessation of Elliot James Isaacs as a person with significant control on 10 September 2025
Submitted on 17 Sep 2025
Repayment History
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