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Brundle Topco Limited

Brundle Topco Limited is an active company incorporated on 10 February 2022 with the registered office located in London, City of London. Brundle Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13907990
Private limited company
Age
3 years
Incorporated 10 February 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 8 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 (11 months remaining)
Address
18 King William Street
London
EC4N 7BP
United Kingdom
Address changed on 16 May 2025 (5 months ago)
Previous address was Nova North Bressenden Place London SW1E 5BY England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Irish • Lives in Ireland • Born in Mar 1968
Director • French • Lives in Switzerland • Born in Nov 1977
Director • Consultant • British • Lives in England • Born in Feb 1976
Director • Italian • Lives in England • Born in Dec 1969
Director • Civil Engineer • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Brundle Bidco Limited
Declan Cassidy, Christopher Marc Oscar Afors, and 5 more are mutual people.
Active
Altitude Aviation Advisory Limited
Christopher Marc Oscar Afors, Claudio Bertora, and 3 more are mutual people.
Active
Infrata Limited
Christopher Marc Oscar Afors, Claudio Bertora, and 2 more are mutual people.
Active
Consilium Aviation Advisory Limited
Christopher Marc Oscar Afors, Claudio Bertora, and 2 more are mutual people.
Active
Ocean Media Group Limited
Declan Cassidy is a mutual person.
Active
Ocean Media Exhibitions Limited
Declan Cassidy is a mutual person.
Active
Ocean Media Holdings Limited
Declan Cassidy is a mutual person.
Active
Farraige Media Limited
Declan Cassidy is a mutual person.
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
£1.52M
Decreased by £1.78M (-54%)
Turnover
£14.83M
Increased by £2.2M (+17%)
Employees
72
Increased by 5 (+7%)
Total Assets
£31.12M
Decreased by £2.48M (-7%)
Total Liabilities
-£30.16M
Increased by £315K (+1%)
Net Assets
£962K
Decreased by £2.8M (-74%)
Debt Ratio (%)
97%
Increased by 8.1% (+9%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 26 Aug 2025
Registered Address Changed
5 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Valery Olefir (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Alonzo Rodrigo Guzman Avalos (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Lcp Brundle Co-Invest Gp Llp, Acting as General Partner for and on Behalf of Lcp Brundle Co-Invest L.P. (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Project Sage Holdco Limited (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
David Gasparro Resigned
1 Year 3 Months Ago on 31 Jul 2024
Valery Olefir Resigned
1 Year 3 Months Ago on 31 Jul 2024
Declan Cassidy Resigned
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Registered office address changed from Nova North Bressenden Place London SW1E 5BY England to 18 King William Street London EC4N 7BP on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 20 Sep 2024
Notification of Project Sage Holdco Limited as a person with significant control on 31 July 2024
Submitted on 15 Aug 2024
Cessation of Lcp Brundle Co-Invest Gp Llp, Acting as General Partner for and on Behalf of Lcp Brundle Co-Invest L.P. as a person with significant control on 31 July 2024
Submitted on 15 Aug 2024
Cessation of Alonzo Rodrigo Guzman Avalos as a person with significant control on 31 July 2024
Submitted on 15 Aug 2024
Cessation of Valery Olefir as a person with significant control on 31 July 2024
Submitted on 15 Aug 2024
Appointment of Mr Christopher Marc Oscar Afors as a director on 31 July 2024
Submitted on 13 Aug 2024
Appointment of Mr Claudio Bertora as a director on 31 July 2024
Submitted on 13 Aug 2024
Repayment History
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