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Lion Topco Limited

Lion Topco Limited is an active company incorporated on 14 July 2021 with the registered office located in London, Greater London. Lion Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13509920
Private limited company
Age
4 years
Incorporated 14 July 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
C/O Marlin Equity Partners, 4th Floor
1 Newman Street
London
W1T 1PB
United Kingdom
Address changed on 15 Dec 2022 (2 years 10 months ago)
Previous address was Marlin Equity Partners 10 Bressenden Place London SW1E 5DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
30
Controllers (PSC)
1
Director • Investment Professional • Italian • Lives in UK • Born in Jul 1983
Director • General Counsel • British • Lives in England • Born in Oct 1985
Director • Private Equity • American • Lives in United States • Born in Mar 1982
Director • British • Lives in England • Born in Sep 1988
Mr David Michael McGovern
PSC • American • Lives in United States • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Lion Bidco Limited
Roland Pezzutto and Jonny Musker are mutual people.
Active
Lion Midco Limited
Roland Pezzutto and Jonny Musker are mutual people.
Active
Lion Holdco Limited
Roland Pezzutto and Jonny Musker are mutual people.
Active
Autonative Ltd
Callum John Campbell is a mutual person.
Active
Resort Bidco Limited
Jonny Musker is a mutual person.
Active
Resort Topco Limited
Jonny Musker is a mutual person.
Active
Resort Midco Limited
Jonny Musker is a mutual person.
Active
Scotty Kitt Limited
Callum John Campbell 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
£2.53M
Decreased by £2.1M (-45%)
Turnover
£29.8M
Increased by £7.96M (+36%)
Employees
240
Decreased by 26 (-10%)
Total Assets
£87.93M
Decreased by £67.59M (-43%)
Total Liabilities
-£272.57M
Increased by £15.81M (+6%)
Net Assets
-£184.64M
Decreased by £83.41M (+82%)
Debt Ratio (%)
310%
Increased by 144.89% (+88%)
Latest Activity
Shares Cancelled
3 Months Ago on 14 Jul 2025
Own Shares Purchased
3 Months Ago on 14 Jul 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Shares Cancelled
5 Months Ago on 29 May 2025
Own Shares Purchased
5 Months Ago on 19 May 2025
Mr Jonny Musker Appointed
6 Months Ago on 21 Apr 2025
Roland Pezzutto Resigned
6 Months Ago on 21 Apr 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Shares Cancelled
6 Months Ago on 9 Apr 2025
Own Shares Purchased
7 Months Ago on 4 Apr 2025
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Documents
Purchase of own shares.
Submitted on 14 Jul 2025
Cancellation of shares. Statement of capital on 26 June 2025
Submitted on 14 Jul 2025
Confirmation statement made on 10 July 2025 with updates
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 10 Jul 2025
Cancellation of shares. Statement of capital on 23 April 2025
Submitted on 29 May 2025
Purchase of own shares.
Submitted on 19 May 2025
Termination of appointment of Roland Pezzutto as a director on 21 April 2025
Submitted on 26 Apr 2025
Appointment of Mr Jonny Musker as a director on 21 April 2025
Submitted on 26 Apr 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 9 Apr 2025
Cancellation of shares. Statement of capital on 14 March 2024
Submitted on 9 Apr 2025
Repayment History
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