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The 55 Group (Topco) Limited

The 55 Group (Topco) Limited is an active company incorporated on 22 March 2021 with the registered office located in Hull, East Riding of Yorkshire. The 55 Group (Topco) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13284683
Private limited company
Age
4 years
Incorporated 22 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
55 Whitefriargate
Hull
HU1 2HU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1971
Director • Chartered Accountant • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Jul 1980
Director • Sales Director • British • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tequ Training And Learning Limited
Mark Jonathan Smith, Amman Adam Singh Boughan, and 3 more are mutual people.
Active
Sypro Management Limited
Amman Adam Singh Boughan, Mr Simon Anthony Toplass, and 2 more are mutual people.
Active
Hamsard 3731 Limited
Mark Jonathan Smith, Amman Adam Singh Boughan, and 2 more are mutual people.
Active
Loop Social Value Limited
Amman Adam Singh Boughan, Mr Simon Anthony Toplass, and 1 more are mutual people.
Active
Added Value Portal Limited
Mark Jonathan Smith, Jason Mark Stapley, and 1 more are mutual people.
Active
The 55 Group (Midco) Limited
Mark Jonathan Smith, Amman Adam Singh Boughan, and 1 more are mutual people.
Active
Pagabo Group Limited
Mark Jonathan Smith, Amman Adam Singh Boughan, and 1 more are mutual people.
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
Unreported
Decreased by £3.53M (-100%)
Turnover
Unreported
Decreased by £11.28M (-100%)
Employees
Unreported
Decreased by 89 (-100%)
Total Assets
£13.8M
Decreased by £6.13M (-31%)
Total Liabilities
-£304K
Decreased by £19.94M (-98%)
Net Assets
£13.49M
Increased by £13.81M (-4356%)
Debt Ratio (%)
2%
Decreased by 99.39% (-98%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Group Accounts Submitted
1 Year Ago on 15 Oct 2024
Chris Robert Slinn Resigned
1 Year 1 Month Ago on 1 Sep 2024
John Stuart Martin Resigned
1 Year 1 Month Ago on 1 Sep 2024
Mr Chris Robert Slinn Appointed
1 Year 1 Month Ago on 1 Sep 2024
Jason Mark Stapley Resigned
1 Year 1 Month Ago on 1 Sep 2024
Simon Christopher Hunt Resigned
1 Year 1 Month Ago on 1 Sep 2024
Stuart Graham Kings Resigned
1 Year 1 Month Ago on 1 Sep 2024
Mr Amman Adam Singh Boughan Appointed
1 Year 1 Month Ago on 1 Sep 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Termination of appointment of John Stuart Martin as a director on 1 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Jason Mark Stapley as a director on 1 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Stuart Graham Kings as a director on 1 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Simon Christopher Hunt as a director on 1 September 2024
Submitted on 12 Sep 2024
Repayment History
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