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Concorde Topco Limited
Concorde Topco Limited is an active company incorporated on 6 January 2021 with the registered office located in Reading, Berkshire. Concorde Topco Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13116494
Private limited company
Age
5 years
Incorporated
6 January 2021
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
31 August 2025
(4 months ago)
Next confirmation dated
31 August 2026
Due by
14 September 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Concorde Topco Limited
Contact
Update Details
Address
The Brickworks
35-43 Greyfriars Road
Reading
RG1 1NP
England
Address changed on
30 Sep 2022
(3 years ago)
Previous address was
Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL
Companies in RG1 1NP
Telephone
Unreported
Email
Unreported
Website
Cdkglobal.com
See All Contacts
People
Officers
8
Shareholders
30
Controllers (PSC)
1
Thomas Edward Kilroy
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1970
Petri Oksanen
Director • Investor • Canadian,american • Lives in UK • Born in Sep 1980
Michael James Hunt
Director • Chartered Accountant • British • Lives in England • Born in Sep 1969
Matthias Niederreiter
Director • Vice President • Austrian • Lives in UK • Born in May 1995
William Thomas Griffin
Director • Executive • American • Lives in United States • Born in Jan 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Concorde Bidco Limited
Michael Barry, Michael James Hunt, and 3 more are mutual people.
Active
Concorde Holdco Limited
Michael Barry, Michael James Hunt, and 3 more are mutual people.
Active
Concorde Midco Limited
Michael Barry, Michael James Hunt, and 3 more are mutual people.
Active
Concorde Pikco Limited
Michael James Hunt, Matthias Niederreiter, and 1 more are mutual people.
Active
Concorde Pik Holdco Limited
Michael James Hunt, Matthias Niederreiter, and 1 more are mutual people.
Active
Keyloop (UK) Limited
Thomas Edward Kilroy is a mutual person.
Active
Keyloop Holdings (UK) Limited
Thomas Edward Kilroy is a mutual person.
Active
Kite Topco Ltd
Michael James Hunt is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£19.84M
Decreased by £54.48M (-73%)
Turnover
£324.13M
Increased by £20.95M (+7%)
Employees
2.8K
Increased by 341 (+14%)
Total Assets
£1.53B
Increased by £115.16M (+8%)
Total Liabilities
-£1.54B
Increased by £149.56M (+11%)
Net Assets
-£9.92M
Decreased by £34.4M (-141%)
Debt Ratio (%)
101%
Increased by 2.39% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Sep 2025
Shares Cancelled
6 Months Ago on 3 Jul 2025
Own Shares Purchased
6 Months Ago on 26 Jun 2025
Group Accounts Submitted
7 Months Ago on 13 Jun 2025
Quentin Adrien Lathuille Resigned
8 Months Ago on 30 Apr 2025
Shares Cancelled
11 Months Ago on 12 Feb 2025
Shares Cancelled
11 Months Ago on 11 Feb 2025
Mrs Valerie Thomassin Appointed
1 Year 1 Month Ago on 9 Dec 2024
Mrs Catherine Mauzaize Appointed
1 Year 1 Month Ago on 9 Dec 2024
Mr William Thomas Griffin Appointed
1 Year 1 Month Ago on 9 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 5 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Statement by Directors
Submitted on 3 Dec 2025
Solvency Statement dated 01/12/25
Submitted on 3 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 5 Sep 2025
Appointment of Mrs Valerie Thomassin as a director on 9 December 2024
Submitted on 11 Aug 2025
Appointment of Mrs Catherine Mauzaize as a director on 9 December 2024
Submitted on 11 Aug 2025
Appointment of Mr William Thomas Griffin as a director on 9 December 2024
Submitted on 8 Aug 2025
Cancellation of shares. Statement of capital on 2 July 2025
Submitted on 3 Jul 2025
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Repayment History
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See All Charges & CCJs