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Consilio Topco Limited

Consilio Topco Limited is an active company incorporated on 23 April 2021 with the registered office located in . Consilio Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13355437
Private limited company
Age
4 years
Incorporated 23 April 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 4 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
1 Ash Tree House, Norman Court,
Ashby-De-La-Zouch
LE65 2UZ
England
Address changed on 7 Jun 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
86
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Nov 1969
Director • American • Lives in United States • Born in Mar 1980
Director • German • Lives in UK • Born in Mar 1988
Director • American • Lives in United States • Born in Feb 1962
Director • American • Lives in England • Born in Apr 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ta Associates (UK), LLP
Naveen Wadhera and Mr Stefan Alexander Dandl are mutual people.
Active
Datix Holdco Limited
Naveen Wadhera is a mutual person.
Active
Datix Midco Limited
Naveen Wadhera is a mutual person.
Active
Datix Finco Limited
Naveen Wadhera is a mutual person.
Active
RL Datix (Ebt) Limited
Naveen Wadhera is a mutual person.
Active
Interswitch International UK Ltd
Naveen Wadhera is a mutual person.
Active
Ignite Holdco Limited
Naveen Wadhera is a mutual person.
Active
Hubexo UK Topco Limited
Naveen Wadhera is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.59M
Decreased by £6.12M (-31%)
Turnover
£261.18M
Increased by £39.13M (+18%)
Employees
2.39K
Increased by 561 (+31%)
Total Assets
£1.69B
Decreased by £96.87M (-5%)
Total Liabilities
-£1.09B
Decreased by £15.57M (-1%)
Net Assets
£598.19M
Decreased by £81.3M (-12%)
Debt Ratio (%)
65%
Increased by 2.63% (+4%)
Latest Activity
Shares Cancelled
2 Months Ago on 7 Jul 2025
Own Shares Purchased
2 Months Ago on 7 Jul 2025
Own Shares Purchased
3 Months Ago on 30 May 2025
Shares Cancelled
3 Months Ago on 13 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Shares Cancelled
10 Months Ago on 11 Nov 2024
Own Shares Purchased
10 Months Ago on 11 Nov 2024
Group Accounts Submitted
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Shares Cancelled
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Statement of capital following an allotment of shares on 30 May 2025
Submitted on 8 Aug 2025
Cancellation of shares. Statement of capital on 19 May 2025
Submitted on 7 Jul 2025
Purchase of own shares.
Submitted on 7 Jul 2025
Purchase of own shares.
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 22 March 2025
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 28 April 2025
Submitted on 27 May 2025
Resolutions
Submitted on 13 May 2025
Cancellation of shares. Statement of capital on 6 February 2025
Submitted on 13 May 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 2 Jan 2025
Repayment History
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