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Thetis Topco Limited

Thetis Topco Limited is an active company incorporated on 29 January 2021 with the registered office located in London, City of London. Thetis Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13167752
Private limited company
Age
4 years
Incorporated 29 January 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 April 2025 (7 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1963
Director • Investment Director • British • Lives in UK • Born in Feb 1990
Director • Finance Director • British • Lives in England • Born in Oct 1974
Director • Operations Director • British • Lives in England • Born in Mar 1977
Director • Finance • British,german • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Thetis Parentco Limited
Venetia Lois Cooper, William Thomas Dawson, and 1 more are mutual people.
Active
Thetis Bidco Limited
Venetia Lois Cooper, William Thomas Dawson, and 1 more are mutual people.
Active
WN Corporate Limited
Venetia Lois Cooper, Adam Joel Joseph, and 1 more are mutual people.
Active
Wavenet Limited
Venetia Lois Cooper and Stewart James Motler are mutual people.
Active
Thetis Midco Limited
William Thomas Dawson and Stewart James Motler are mutual people.
Active
Redini Topco Limited
Adam Joel Joseph and Hugo Alexander Strachan are mutual people.
Active
Datrix Limited
Venetia Lois Cooper is a mutual person.
Active
Adept Technology Group Limited
Venetia Lois Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.87M
Increased by £1.45M (+20%)
Turnover
£216.81M
Increased by £85.85M (+66%)
Employees
934
Increased by 265 (+40%)
Total Assets
£357.71M
Increased by £67.82M (+23%)
Total Liabilities
-£490.85M
Increased by £132.98M (+37%)
Net Assets
-£133.14M
Decreased by £65.16M (+96%)
Debt Ratio (%)
137%
Increased by 13.77% (+11%)
Latest Activity
Macquarie European Investment Holdings Limited (PSC) Details Changed
13 Days Ago on 24 Nov 2025
Philip Howard Grannum Resigned
20 Days Ago on 17 Nov 2025
Macquarie European Investment Holdings Limited (PSC) Appointed
6 Months Ago on 2 Jun 2025
Mprc Europe Ltd (PSC) Resigned
6 Months Ago on 2 Jun 2025
Mr Hugo Alexander Strachan Details Changed
6 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Group Accounts Submitted
1 Year Ago on 6 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 May 2024
Helen Louise Everitt Details Changed
1 Year 9 Months Ago on 5 Mar 2024
Nicholas Decourcy Patrick Resigned
1 Year 9 Months Ago on 1 Mar 2024
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Documents
Change of details for Macquarie European Investment Holdings Limited as a person with significant control on 24 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Philip Howard Grannum as a director on 17 November 2025
Submitted on 26 Nov 2025
Cessation of Mprc Europe Ltd as a person with significant control on 2 June 2025
Submitted on 12 Jun 2025
Notification of Macquarie European Investment Holdings Limited as a person with significant control on 2 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mr Hugo Alexander Strachan on 22 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 14 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Statement of capital following an allotment of shares on 21 June 2024
Submitted on 1 Aug 2024
Statement of capital following an allotment of shares on 21 June 2024
Submitted on 30 Jul 2024
Resolutions
Submitted on 13 May 2024
Repayment History
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