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Newton Topco Limited

Newton Topco Limited is an active company incorporated on 20 May 2021 with the registered office located in London, Greater London. Newton Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13409935
Private limited company
Age
4 years
Incorporated 20 May 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 5 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 (10 months remaining)
Address
69 Wilson Street
London
EC2A 2BB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
38
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in England • Born in Feb 1992
Director • British • Lives in England • Born in Jul 1967
Director • American • Lives in United States • Born in May 1971
Director • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Newton Midco Limited
Mark John Puttick, Christopher Joshua Jepson Reynolds, and 4 more are mutual people.
Active
Newton Bidco Limited
Mark John Puttick, Christopher Joshua Jepson Reynolds, and 3 more are mutual people.
Active
Gravity Oxford Ltd
Mark Thomas Lethbridge, Sean Donald Feast, and 1 more are mutual people.
Active
Gravity Global Digital Ltd
Paul Anderson, Mark Thomas Lethbridge, and 1 more are mutual people.
Active
Gravity London Limited
Paul Anderson and Andrew Michael Daynes are mutual people.
Active
Project Gravity Limited
Paul Anderson and Sean Donald Feast are mutual people.
Active
Larsen Walsh Consultants Limited
Mark Thomas Lethbridge and Andrew Michael Daynes are mutual people.
Active
Key Travel Limited
Saad Hassan Hammad 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
£7.21M
Increased by £510K (+8%)
Turnover
£69.27M
Increased by £2.78M (+4%)
Employees
324
Increased by 7 (+2%)
Total Assets
£91.02M
Increased by £3.62M (+4%)
Total Liabilities
-£115.69M
Increased by £13.1M (+13%)
Net Assets
-£24.68M
Decreased by £9.47M (+62%)
Debt Ratio (%)
127%
Increased by 9.72% (+8%)
Latest Activity
Shares Cancelled
1 Month Ago on 6 Oct 2025
Shares Cancelled
1 Month Ago on 3 Oct 2025
Shares Cancelled
1 Month Ago on 3 Oct 2025
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Jose Lozano Appointed
4 Months Ago on 30 Jun 2025
Sean Donald Feast Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Shares Cancelled
5 Months Ago on 27 May 2025
Own Shares Purchased
5 Months Ago on 27 May 2025
Own Shares Purchased
7 Months Ago on 2 Apr 2025
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Documents
Replacement filing of SH01 - 18/10/24 Statement of Capital gbp 113631.13
Submitted on 6 Oct 2025
Replacement filing of SH01 - 09/07/24 Statement of Capital gbp 109689.30
Submitted on 6 Oct 2025
Second filing of Confirmation Statement dated 19 May 2025
Submitted on 6 Oct 2025
Second filing of Confirmation Statement dated 19 May 2024
Submitted on 6 Oct 2025
Replacement filing of SH01 - 27/03/25 Statement of Capital gbp 113905.17
Submitted on 6 Oct 2025
Cancellation of shares. Statement of capital on 24 March 2025
Submitted on 6 Oct 2025
Second filing of Confirmation Statement dated 19 May 2022
Submitted on 3 Oct 2025
Replacement filing of SH01 - 08/03/23 Statement of Capital gbp 105975.01
Submitted on 3 Oct 2025
Second filing of Confirmation Statement dated 19 May 2023
Submitted on 3 Oct 2025
Cancellation of shares. Statement of capital on 13 March 2024
Submitted on 3 Oct 2025
Repayment History
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