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3factorholdings UK Topco Limited

3factorholdings UK Topco Limited is an active company incorporated on 17 December 2020 with the registered office located in London, City of London. 3factorholdings UK Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13088808
Private limited company
Age
4 years
Incorporated 17 December 2020
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Fourth Floor
4, St. Paul's Churchyard
London
EC4M 8AY
England
Address changed on 25 Jun 2024 (1 year 3 months ago)
Previous address was Fourth Floor St. Paul's Churchyard London EC4M 8AY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Sep 1973
Director • Ceo • American • Lives in United States • Born in Jan 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Statpro Group Limited
Mark Stephen Evans and Frederick Crosby Winston are mutual people.
Active
Style Analytics Limited
Mark Stephen Evans and Frederick Crosby Winston are mutual people.
Active
Statpro Limited
Mark Stephen Evans and Frederick Crosby Winston are mutual people.
Active
Compliance Solutions Strategies UK Limited
Mark Stephen Evans and Frederick Crosby Winston are mutual people.
Active
Newincco 1358 Limited
Mark Stephen Evans and Frederick Crosby Winston are mutual people.
Active
Newincco 1359 Limited
Mark Stephen Evans and Frederick Crosby Winston are mutual people.
Active
Newincco 1373 Limited
Mark Stephen Evans and Frederick Crosby Winston are mutual people.
Active
Ceres Bidco Limited
Mark Stephen Evans and Frederick Crosby Winston are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£522K
Decreased by £1.9M (-78%)
Turnover
£12.4M
Increased by £1.25M (+11%)
Employees
32
Same as previous period
Total Assets
£73.29M
Increased by £6.2M (+9%)
Total Liabilities
-£95.2M
Increased by £3.47M (+4%)
Net Assets
-£21.91M
Increased by £2.74M (-11%)
Debt Ratio (%)
130%
Decreased by 6.84% (-5%)
Latest Activity
Charge Satisfied
2 Months Ago on 11 Aug 2025
New Charge Registered
4 Months Ago on 30 May 2025
Frederick Crosby Winston Resigned
7 Months Ago on 1 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Group Accounts Submitted
1 Year Ago on 7 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 3 Jan 2024
Group Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Dec 2022
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Documents
Satisfaction of charge 130888080002 in full
Submitted on 11 Aug 2025
Registration of charge 130888080002, created on 30 May 2025
Submitted on 2 Jun 2025
Termination of appointment of Frederick Crosby Winston as a director on 1 March 2025
Submitted on 23 May 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 20 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Registered office address changed from Fourth Floor St. Paul's Churchyard London EC4M 8AY England to Fourth Floor 4, St. Paul's Churchyard London EC4M 8AY on 25 June 2024
Submitted on 25 Jun 2024
Registered office address changed from Melbourne House 46 Aldwych London England WC2B 4LL United Kingdom to Fourth Floor St. Paul's Churchyard London EC4M 8AY on 4 March 2024
Submitted on 4 Mar 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 3 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 17 Dec 2022
Repayment History
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