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Samuch Topco Limited

Samuch Topco Limited is an active company incorporated on 7 September 2021 with the registered office located in London, Greater London. Samuch Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13606454
Private limited company
Age
4 years
Incorporated 7 September 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 6 September 2025 (4 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 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 30 December 2024
Due by 28 March 2026 (2 months remaining)
Contact
Address
50 Hans Crescent
Fifth Floor (West)
London
SW1X 0LZ
United Kingdom
Address changed on 21 Nov 2025 (1 month ago)
Previous address was 1st Floor 2 Park Street London Greater London W1K 2HX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
19
Controllers (PSC)
2
Director • Group Coo • British • Lives in England • Born in Mar 1963
Mr Marc J Leder
PSC • American • Lives in United States • Born in Jan 1962
Mr Rodger R Krouse
PSC • American • Lives in United States • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Active
Phey Topco Limited
Marc Ross Mabon is a mutual person.
Active
Sun European Partners LLP
Marc Ross Mabon 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
£6.81M
Decreased by £3.8M (-36%)
Turnover
£171.86M
Increased by £157.02M (+1058%)
Employees
1.64K
Increased by 1.11K (+206%)
Total Assets
£243.44M
Increased by £6.79M (+3%)
Total Liabilities
-£180.85M
Increased by £29.54M (+20%)
Net Assets
£62.59M
Decreased by £22.75M (-27%)
Debt Ratio (%)
74%
Increased by 10.35% (+16%)
Latest Activity
Accounting Period Shortened
9 Days Ago on 28 Dec 2025
Registered Address Changed
1 Month Ago on 21 Nov 2025
Confirmation Submitted
3 Months Ago on 19 Sep 2025
Shares Cancelled
1 Year Ago on 16 Dec 2024
Own Shares Purchased
1 Year Ago on 16 Dec 2024
Mr Mark J Leder (PSC) Details Changed
1 Year 1 Month Ago on 18 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 9 Sep 2024
Timothy Rupert John Stubbs Resigned
2 Years Ago on 14 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 Sep 2023
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 28 Dec 2025
Registered office address changed from 1st Floor 2 Park Street London Greater London W1K 2HX United Kingdom to 50 Hans Crescent Fifth Floor (West) London SW1X 0LZ on 21 November 2025
Submitted on 21 Nov 2025
Confirmation statement made on 6 September 2025 with updates
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 18 June 2025
Submitted on 18 Sep 2025
Cancellation of shares. Statement of capital on 3 December 2024
Submitted on 16 Dec 2024
Purchase of own shares.
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 29 Nov 2024
Change of details for Mr Mark J Leder as a person with significant control on 18 November 2024
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Memorandum and Articles of Association
Submitted on 2 Nov 2024
Repayment History
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