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Tuca Topco Limited

Tuca Topco Limited is an active company incorporated on 9 February 2022 with the registered office located in London, City of London. Tuca Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13903983
Private limited company
Age
3 years
Incorporated 9 February 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 February 2025 (11 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (1 month remaining)
Last change occurred 10 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 (8 months remaining)
Contact
Address
40 Queen Street
1st Floor
London
EC4R 1DD
United Kingdom
Address changed on 22 Jan 2025 (11 months ago)
Previous address was C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1965
Director • Finance Director • Indian • Lives in England • Born in Jun 1991
Mr Jesus Olmos Clavijo
PSC • Spanish • Lives in Spain • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Humber Topco Limited
Avega UK Secretary Limited, Sheeni Kapoor, and 1 more are mutual people.
Active
Tuca Midco Limited
Avega UK Secretary Limited, Sheeni Kapoor, and 1 more are mutual people.
Active
Cadence Topco Limited
Avega UK Secretary Limited and Sheeni Kapoor are mutual people.
Active
Cadence Holdco Limited
Avega UK Secretary Limited and Sheeni Kapoor are mutual people.
Active
Cadence Midco Limited
Avega UK Secretary Limited and Sheeni Kapoor are mutual people.
Active
Alhambra Topco Limited
Avega UK Secretary Limited and Derek John McManus are mutual people.
Active
Alhambra Holdco Limited
Avega UK Secretary Limited and Derek John McManus are mutual people.
Active
Sunrise UK Topco Limited
Avega UK Secretary Limited and Sheeni Kapoor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.03M
Decreased by £2.99M (-37%)
Turnover
£78.77M
Increased by £39.87M (+103%)
Employees
798
Increased by 43 (+6%)
Total Assets
£353.72M
Increased by £16.45M (+5%)
Total Liabilities
-£178.55M
Decreased by £544K (-0%)
Net Assets
£175.17M
Increased by £16.99M (+11%)
Debt Ratio (%)
50%
Decreased by 2.62% (-5%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 28 Nov 2025
Guido Lucio Mitrani Resigned
10 Months Ago on 10 Mar 2025
Ignacio Manrique Lopez-Henares Resigned
10 Months Ago on 10 Mar 2025
Ms Sheeni Kapoor Appointed
10 Months Ago on 10 Mar 2025
Mr Derek John Mcmanus Appointed
10 Months Ago on 10 Mar 2025
Confirmation Submitted
10 Months Ago on 10 Mar 2025
Inspection Address Changed
11 Months Ago on 22 Jan 2025
Alter Domus (Uk) Limited Resigned
11 Months Ago on 21 Jan 2025
Avega Uk Secretary Limited Appointed
11 Months Ago on 21 Jan 2025
Registered Address Changed
11 Months Ago on 21 Jan 2025
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 28 Nov 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 10 Mar 2025
Appointment of Mr Derek John Mcmanus as a director on 10 March 2025
Submitted on 10 Mar 2025
Appointment of Ms Sheeni Kapoor as a director on 10 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Ignacio Manrique Lopez-Henares as a director on 10 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Guido Lucio Mitrani as a director on 10 March 2025
Submitted on 10 Mar 2025
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD
Submitted on 22 Jan 2025
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 21 January 2025
Submitted on 21 Jan 2025
Appointment of Avega Uk Secretary Limited as a secretary on 21 January 2025
Submitted on 21 Jan 2025
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 21 January 2025
Submitted on 21 Jan 2025
Repayment History
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