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Indigo Group Topco Ltd

Indigo Group Topco Ltd is an active company incorporated on 2 February 2022 with the registered office located in Lichfield, Staffordshire. Indigo Group Topco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13887342
Private limited company
Age
3 years
Incorporated 2 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lincoln House Wellington Crescent
Fradley Park
Lichfield
WS13 8RZ
England
Address changed on 11 Nov 2024 (11 months ago)
Previous address was Indigo House Belmont Business Park Belmont Durham DH1 1TW United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Associate General Counsel • British • Lives in England • Born in Mar 1974
Director • Secretary • British • Lives in England • Born in Nov 1971
Director • British • Lives in UK • Born in Mar 1955
Director • VP International Finance • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Indigo Software Limited
Graham Andrew Palmer, Nicola Marrison, and 2 more are mutual people.
Active
Indigo Software (Holdings) Limited
Graham Andrew Palmer, Nicola Marrison, and 2 more are mutual people.
Active
Indigo Software Group Limited
Graham Andrew Palmer, Nicola Marrison, and 2 more are mutual people.
Active
Merlin Business Software Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
Active
SSG Insight (Emea) Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
Active
SSG Insight Technologies Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
Active
Linkfresh Software Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
Active
OBS Logistics Limited
Nicola Marrison and Hellen Maria Stein are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£13.62K
Increased by £13.49K (+10300%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16M
Decreased by £86.54K (-7%)
Total Liabilities
-£784.15K
Decreased by £85.66K (-10%)
Net Assets
£377.44K
Decreased by £883 (-0%)
Debt Ratio (%)
68%
Decreased by 2.18% (-3%)
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Accounting Period Shortened
8 Months Ago on 3 Feb 2025
Hellen Stein Appointed
11 Months Ago on 30 Oct 2024
Aptean Limited (PSC) Appointed
11 Months Ago on 30 Oct 2024
Jaqueline Anne Baxter (PSC) Resigned
11 Months Ago on 30 Oct 2024
Darren Robert Baxter (PSC) Resigned
11 Months Ago on 30 Oct 2024
Mrs Nicola Marrison Appointed
11 Months Ago on 30 Oct 2024
Andrew Alexander Marsh Resigned
11 Months Ago on 30 Oct 2024
Graham Andrew Palmer Resigned
11 Months Ago on 30 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 5 Feb 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 3 Feb 2025
Notification of Aptean Limited as a person with significant control on 30 October 2024
Submitted on 11 Nov 2024
Appointment of Hellen Stein as a director on 30 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Darren Robert Baxter as a director on 30 October 2024
Submitted on 11 Nov 2024
Registered office address changed from Indigo House Belmont Business Park Belmont Durham DH1 1TW United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 11 November 2024
Submitted on 11 Nov 2024
Repayment History
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