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Galaxy UK Topco Limited

Galaxy UK Topco Limited is an active company incorporated on 19 March 2021 with the registered office located in London, City of London. Galaxy UK Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13277266
Private limited company
Age
4 years
Incorporated 19 March 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
England
Address changed on 28 Aug 2025 (1 month ago)
Previous address was 27 Greville Street London EC1N 8SU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
24
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Aug 1969
Director • Manager, Client Services • British • Lives in UK • Born in Oct 1995
Director • Investment Manager • British • Lives in England • Born in Sep 1977
Director • Managing Director • British • Lives in UK • Born in Apr 1984
Director • Private Equity Investment Professional • Danish • Lives in UK • Born in Feb 1988
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
AK (SPV) Limited
Priscila Kelly De Macedo Veiga Dos Santos and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
Project Light Topco Limited
Priscila Kelly De Macedo Veiga Dos Santos and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
Project Light Midco Limited
Priscila Kelly De Macedo Veiga Dos Santos and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
Project Light Cleanco Limited
Priscila Kelly De Macedo Veiga Dos Santos and Matthew Tadeusz Kulecki Kaye are mutual people.
Active
KCC Nominee 1 Limited
Matthew Tadeusz Kulecki Kaye is a mutual person.
Active
KCC Nominee 2 Limited
Matthew Tadeusz Kulecki Kaye is a mutual person.
Active
KCC Nominee 2 (WTS) Limited
Matthew Tadeusz Kulecki Kaye is a mutual person.
Active
KCC Nominee 1 (WTS) Limited
Matthew Tadeusz Kulecki Kaye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£31.75M
Increased by £12.62M (+66%)
Turnover
£142.34M
Increased by £6.94M (+5%)
Employees
435
Increased by 37 (+9%)
Total Assets
£697.45M
Decreased by £48.75M (-7%)
Total Liabilities
-£1.01B
Increased by £41.57M (+4%)
Net Assets
-£312.46M
Decreased by £90.32M (+41%)
Debt Ratio (%)
145%
Increased by 15.03% (+12%)
Latest Activity
Registered Address Changed
1 Month Ago on 28 Aug 2025
Registered Address Changed
3 Months Ago on 25 Jun 2025
Lars Dybkjær Resigned
4 Months Ago on 12 Jun 2025
Soren Holt Resigned
4 Months Ago on 12 Jun 2025
Sameer Hassan Resigned
4 Months Ago on 12 Jun 2025
Nicholas David Lloyd Jordan Resigned
4 Months Ago on 12 Jun 2025
Mr Matthew Tadeusz Kulecki Kaye Appointed
4 Months Ago on 12 Jun 2025
Ms Priscila Kelly De Macedo Veiga Dos Santos Appointed
4 Months Ago on 12 Jun 2025
Group Accounts Submitted
4 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
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Documents
Registered office address changed from 27 Greville Street London EC1N 8SU England to 10th Floor 110 Cannon Street London EC4N 6EU on 28 August 2025
Submitted on 28 Aug 2025
Statement of capital following an allotment of shares on 10 June 2025
Submitted on 22 Aug 2025
Termination of appointment of Nicholas David Lloyd Jordan as a director on 12 June 2025
Submitted on 25 Jun 2025
Registered office address changed from Galaxy Uk Topco Limited C/O Hg Capital 2 More London Riverside London SE1 2AP United Kingdom to 27 Greville Street London EC1N 8SU on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Ms Priscila Kelly De Macedo Veiga Dos Santos as a director on 12 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Sameer Hassan as a director on 12 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Soren Holt as a director on 12 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Lars Dybkjær as a director on 12 June 2025
Submitted on 25 Jun 2025
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 12 June 2025
Submitted on 25 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Repayment History
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