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Cmspi Topco Limited

Cmspi Topco Limited is an active company incorporated on 19 February 2021 with the registered office located in Manchester, Greater Manchester. Cmspi Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13213053
Private limited company
Age
4 years
Incorporated 19 February 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Suite 4fo4 Oxford Place
61 Oxford Street
Manchester
Greater Manchester
M1 6EQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
48
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • Polish • Lives in England • Born in Jun 1976
Director • British • Lives in United States • Born in Sep 1979
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Nov 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Cmspi Bidco Limited
Mr Brendan Peter Doyle, Mr Christopher Thomas Wright, and 1 more are mutual people.
Active
CMS Payments Intelligence Limited
Mr Brendan Peter Doyle and Mrs Karolina Malgorzata Tallar are mutual people.
Active
Cmspi Midco 1 Limited
Mr Brendan Peter Doyle and Mrs Karolina Malgorzata Tallar are mutual people.
Active
Cmspi Midco 2 Limited
Mr Brendan Peter Doyle and Mrs Karolina Malgorzata Tallar are mutual people.
Active
Cash Management Systems Limited
Mr Brendan Peter Doyle is a mutual person.
Active
CMS Business Development Limited
Mr Brendan Peter Doyle is a mutual person.
Active
Granite Holdings One Limited
Mr Christopher Thomas Wright is a mutual person.
Active
ARC Topco Limited
Alice Emily Hannah Lawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£13.95M
Increased by £51K (0%)
Turnover
£47.3M
Increased by £9.3M (+24%)
Employees
101
Decreased by 1 (-1%)
Total Assets
£149.77M
Decreased by £12.28M (-8%)
Total Liabilities
-£205.91M
Increased by £6.04M (+3%)
Net Assets
-£56.14M
Decreased by £18.32M (+48%)
Debt Ratio (%)
137%
Increased by 14.15% (+11%)
Latest Activity
Notification of PSC Statement
1 Month Ago on 23 Jul 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Alice Emily Hannah Lawson Resigned
6 Months Ago on 20 Feb 2025
Group Accounts Submitted
7 Months Ago on 29 Jan 2025
Shares Cancelled
9 Months Ago on 14 Nov 2024
Own Shares Purchased
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Brendan Peter Doyle (PSC) Resigned
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
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Documents
Notification of a person with significant control statement
Submitted on 23 Jul 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 26 Feb 2025
Termination of appointment of Alice Emily Hannah Lawson as a director on 20 February 2025
Submitted on 20 Feb 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Purchase of own shares.
Submitted on 14 Nov 2024
Cancellation of shares. Statement of capital on 24 September 2024
Submitted on 14 Nov 2024
Change of share class name or designation
Submitted on 1 Oct 2024
Resolutions
Submitted on 1 Oct 2024
Resolutions
Submitted on 1 Oct 2024
Statement by Directors
Submitted on 24 Sep 2024
Repayment History
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