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Moonbeam Topco Ltd

Moonbeam Topco Ltd is an active company incorporated on 6 April 2021 with the registered office located in Knutsford, Cheshire. Moonbeam Topco Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13316662
Private limited company
Age
4 years
Incorporated 6 April 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 5 April 2025 (9 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (2 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
Address
Mere House
Brook Street
Knutsford
WA16 8GP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
33
Controllers (PSC)
1
Director • Investment Professional • Malaysian • Lives in England • Born in Apr 1993
Director • American • Lives in UK • Born in Apr 1981
Director • British • Lives in Monaco • Born in Jun 1958
Graeme Edward Peterson
PSC • British • Lives in Monaco • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Moonbeam Midco 1 Ltd
Josh Aaron Kaufman, Zue Yi Leong, and 1 more are mutual people.
Active
Moonbeam Midco 2 Ltd
Josh Aaron Kaufman, Zue Yi Leong, and 1 more are mutual people.
Active
Moonbeam Bidco Ltd
Josh Aaron Kaufman, Zue Yi Leong, and 1 more are mutual people.
Active
Prime Global Medical Communications Ltd
Josh Aaron Kaufman and Zue Yi Leong are mutual people.
Active
Moonbeam Hedgeco 1 Ltd
Josh Aaron Kaufman and Zue Yi Leong are mutual people.
Active
Moonbeam Hedgeco 2 Ltd
Josh Aaron Kaufman and Zue Yi Leong are mutual people.
Active
Moonbeam Ebt Limited
Josh Aaron Kaufman and Graeme Edward Peterson are mutual people.
Active
Sipm UK Topco Limited
Josh Aaron Kaufman 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
£2.36M
Decreased by £2.54M (-52%)
Turnover
£41.81M
Decreased by £3.07M (-7%)
Employees
347
Decreased by 21 (-6%)
Total Assets
£95.22M
Decreased by £34.65M (-27%)
Total Liabilities
-£77.03M
Decreased by £799K (-1%)
Net Assets
£18.19M
Decreased by £33.85M (-65%)
Debt Ratio (%)
81%
Increased by 20.97% (+35%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Dec 2025
Arthur Edward Levine (PSC) Resigned
7 Months Ago on 31 May 2025
Lauren Beth Leichtman (PSC) Resigned
7 Months Ago on 31 May 2025
Simon Jenkins Resigned
9 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 28 Apr 2025
Group Accounts Submitted
1 Year 4 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Apr 2024
Group Accounts Submitted
2 Years 6 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Apr 2023
Ms Zue Yi Leong Appointed
2 Years 11 Months Ago on 10 Feb 2023
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Documents
Submitted on 31 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Cessation of Arthur Edward Levine as a person with significant control on 31 May 2025
Submitted on 21 Oct 2025
Cessation of Lauren Beth Leichtman as a person with significant control on 31 May 2025
Submitted on 21 Oct 2025
Resolutions
Submitted on 28 Jul 2025
Change of share class name or designation
Submitted on 25 Jul 2025
Termination of appointment of Simon Jenkins as a director on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 5 April 2025 with updates
Submitted on 28 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 5 April 2024 with updates
Submitted on 10 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year