ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gravitee Topco Limited

Gravitee Topco Limited is an active company incorporated on 27 February 2021 with the registered office located in London, Greater London. Gravitee Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13233796
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
United Kingdom
Address changed on 31 Aug 2023 (2 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
29
Controllers (PSC)
1
Director • Finance • American • Lives in United States • Born in May 1989
Director • Coo • French • Lives in France • Born in Jul 1980
Director • Investor • Swedish • Lives in Sweden • Born in Mar 1972
Director • Venture Capital • British • Lives in UK • Born in Oct 1974
Director • Ceo • British • Lives in UK • Born in Jul 1986
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Albion Capital Group LLP
Robert James Whitby-Smith is a mutual person.
Active
Cantab Research Limited
Robert James Whitby-Smith is a mutual person.
Active
Convertr Media Limited
Robert James Whitby-Smith is a mutual person.
Active
Albion Small Company Growth 2 Ltd
Robert James Whitby-Smith is a mutual person.
Active
Albion Investment Management Ltd
Robert James Whitby-Smith is a mutual person.
Active
Ziflow Limited
Mr Jonathan Drillings is a mutual person.
Active
ACC Management Services Limited
Robert James Whitby-Smith is a mutual person.
Active
OXX Ltd
Mikael Sidney Johnsson is a mutual person.
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
£11.28M
Increased by £2.79M (+33%)
Turnover
£6.65M
Increased by £6.65M (%)
Employees
87
Increased by 5 (+6%)
Total Assets
£16.35M
Increased by £5.33M (+48%)
Total Liabilities
-£7.88M
Increased by £3.38M (+75%)
Net Assets
£8.47M
Increased by £1.95M (+30%)
Debt Ratio (%)
48%
Increased by 7.4% (+18%)
Latest Activity
Michael Bauer Appointed
3 Months Ago on 16 May 2025
Nicolas Geraud Resigned
3 Months Ago on 12 May 2025
Paul Lehair Resigned
3 Months Ago on 12 May 2025
Mr Robert James Whitby-Smith Appointed
3 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
New Charge Registered
9 Months Ago on 11 Dec 2024
New Charge Registered
9 Months Ago on 11 Dec 2024
Group Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Registers Moved To Inspection Address
2 Years Ago on 31 Aug 2023
Get Credit Report
Discover Gravitee Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Change of share class name or designation
Submitted on 13 Aug 2025
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 28 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 16 Jun 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 3 Jun 2025
Memorandum and Articles of Association
Submitted on 21 May 2025
Resolutions
Submitted on 21 May 2025
Termination of appointment of Nicolas Geraud as a director on 12 May 2025
Submitted on 16 May 2025
Appointment of Mr Robert James Whitby-Smith as a director on 12 May 2025
Submitted on 16 May 2025
Termination of appointment of Paul Lehair as a director on 12 May 2025
Submitted on 16 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year