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Carlo Topco Limited

Carlo Topco Limited is an active company incorporated on 17 August 2021 with the registered office located in London, Greater London. Carlo Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13570081
Private limited company
Age
4 years
Incorporated 17 August 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 August 2025 (2 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (10 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Address
Unit 1 & 3 33 Stannary Street
Kennington
London
SE11 4AA
United Kingdom
Address changed on 12 Dec 2024 (10 months ago)
Previous address was Five Kings House 1 Queen Street Place London EC4R 1QS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Jan 1977
Director • British • Lives in UK • Born in Oct 1998
Director • Investor • British • Lives in UK • Born in Jun 1982
Director • British • Lives in UK • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Masterfix Topco Limited
Matthew Freeman, Christopher Ian Ball, and 1 more are mutual people.
Active
Masterfix GB Limited
Matthew Freeman and Bina Patel are mutual people.
Active
Carlo Bidco Limited
Amit Hindocha and Bina Patel are mutual people.
Active
Raa Property Service Limited
Amit Hindocha is a mutual person.
Active
Coniston Nominee Limited
Amit Hindocha is a mutual person.
Active
Coniston Capital Corporate Member 2 Limited
Amit Hindocha is a mutual person.
Active
Coniston Capital Corporate Member 1 Limited
Amit Hindocha is a mutual person.
Active
Metis Topco Limited
Amit Hindocha 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
£96K
Decreased by £103K (-52%)
Turnover
£16.49M
Increased by £602K (+4%)
Employees
115
Decreased by 6 (-5%)
Total Assets
£7.59M
Decreased by £566K (-7%)
Total Liabilities
-£9.73M
Increased by £772K (+9%)
Net Assets
-£2.14M
Decreased by £1.34M (+166%)
Debt Ratio (%)
128%
Increased by 18.37% (+17%)
Latest Activity
Amit Hindocha Resigned
27 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Charge Satisfied
1 Month Ago on 1 Sep 2025
Michael Robert Calder Appointed
1 Month Ago on 29 Aug 2025
New Charge Registered
1 Month Ago on 29 Aug 2025
Bina Patel Details Changed
3 Months Ago on 3 Jul 2025
Mr Amit Hindocha Details Changed
3 Months Ago on 3 Jul 2025
Mr Christopher Ian Ball Details Changed
3 Months Ago on 3 Jul 2025
Mr Matthew Freeman Details Changed
3 Months Ago on 3 Jul 2025
Get Credit Report
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Documents
Second filing of Confirmation Statement dated 17 August 2024
Submitted on 7 Oct 2025
Termination of appointment of Amit Hindocha as a director on 30 September 2025
Submitted on 7 Oct 2025
Confirmation statement made on 17 August 2025 with updates
Submitted on 23 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 22 Sep 2025
Change of share class name or designation
Submitted on 19 Sep 2025
Statement of capital on 29 August 2025
Submitted on 19 Sep 2025
Appointment of Michael Robert Calder as a director on 29 August 2025
Submitted on 19 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Repayment History
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