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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 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 7 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
71-75 Shelton Street
London
WC2H 9JQ
United Kingdom
Address changed on 31 Aug 2023 (2 years 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
29
Controllers (PSC)
1
Director • Director • Principal • American • Lives in United States • Born in Mar 1963
Director • Cto • French • Lives in France • Born in May 1984
Director • Private Equity Investor • American • Lives in United States • Born in Nov 1982
Director • Finance • American • Lives in United States • Born in May 1989
Director • Coo • French • Lives in France • Born in Jul 1980
Shareholders, PSCs & Group Structure
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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
Seldon Technologies Limited
Herbert David Cunitz 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
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
5 Months Ago on 16 May 2025
Nicolas Geraud Resigned
5 Months Ago on 12 May 2025
Paul Lehair Resigned
5 Months Ago on 12 May 2025
Mr Robert James Whitby-Smith Appointed
5 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
New Charge Registered
10 Months Ago on 11 Dec 2024
New Charge Registered
10 Months Ago on 11 Dec 2024
Group Accounts Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Registers Moved To Inspection Address
2 Years 1 Month Ago on 31 Aug 2023
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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
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