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Villa Topco Limited

Villa Topco Limited is an active company incorporated on 17 December 2020 with the registered office located in London, City of London. Villa Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13086720
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 August 2025 (1 month ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
36 Queen Street
6th Floor
London
EC4R 1BN
United Kingdom
Address changed on 9 May 2023 (2 years 5 months ago)
Previous address was , 21 Queen Anne's Gate London, SW1H 9BU, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
47
Controllers (PSC)
2
Director • Ceo • American • Lives in United States • Born in Oct 1976
Director • American • Lives in United States • Born in Jan 1974
Director • Managing Director • American • Lives in United States • Born in Apr 1967
Director • Venture Capitalist • British • Lives in UK • Born in Nov 1963
Director • American • Lives in UK • Born in Aug 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Villa Bidco Limited
Mr Gregory Hyde Williams, Brodies Secretarial Services Limited, and 2 more are mutual people.
Active
Kimble Applications Limited
Mr Michael Speranza, Maurice Andre Hernandez, and 1 more are mutual people.
Active
Villa Midco Limited
Brodies Secretarial Services Limited, Maurice Andre Hernandez, and 1 more are mutual people.
Active
Chopin Holdco Limited
Adam Dawid Malinowski, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Chopin Midco Limited
Adam Dawid Malinowski, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Chopin Bidco Limited
Adam Dawid Malinowski, Brodies Secretarial Services Limited, and 1 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Mas Design Limited
Brodies Secretarial Services Limited and Maurice Andre Hernandez are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£18.17M
Increased by £9.45M (+108%)
Turnover
£90.36M
Decreased by £982K (-1%)
Employees
422
Decreased by 11 (-3%)
Total Assets
£368.4M
Decreased by £53.27M (-13%)
Total Liabilities
-£259.32M
Increased by £11.4M (+5%)
Net Assets
£109.08M
Decreased by £64.67M (-37%)
Debt Ratio (%)
70%
Increased by 11.6% (+20%)
Latest Activity
Shares Cancelled
1 Month Ago on 5 Sep 2025
Shares Cancelled
1 Month Ago on 5 Sep 2025
Shares Cancelled
1 Month Ago on 5 Sep 2025
Own Shares Purchased
1 Month Ago on 5 Sep 2025
Own Shares Purchased
1 Month Ago on 5 Sep 2025
Own Shares Purchased
1 Month Ago on 5 Sep 2025
Confirmation Submitted
1 Month Ago on 25 Aug 2025
Shares Cancelled
2 Months Ago on 29 Jul 2025
Own Shares Purchased
2 Months Ago on 29 Jul 2025
Own Shares Purchased
2 Months Ago on 29 Jul 2025
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Documents
Resolutions
Submitted on 16 Oct 2025
Resolutions
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 11 Sep 2025
Cancellation of shares. Statement of capital on 21 August 2025
Submitted on 5 Sep 2025
Purchase of own shares.
Submitted on 5 Sep 2025
Purchase of own shares.
Submitted on 5 Sep 2025
Purchase of own shares.
Submitted on 5 Sep 2025
Cancellation of shares. Statement of capital on 21 August 2025
Submitted on 5 Sep 2025
Cancellation of shares. Statement of capital on 21 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 25 August 2025 with updates
Submitted on 25 Aug 2025
Repayment History
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