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TC UK Topco Limited

TC UK Topco Limited is an active company incorporated on 18 March 2022 with the registered office located in London, Greater London. TC UK Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13987637
Private limited company
Age
3 years
Incorporated 18 March 2022
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 1 year 7 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 (10 months remaining)
Address
3rd Floor Clipper House
Trinity Buoy Wharf
London
E14 0JY
United Kingdom
Address changed on 11 Nov 2025 (5 days 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
10
Shareholders
8
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Jan 1964
Director • British • Lives in UK • Born in Jul 1984
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
TC UK Midco Limited
Roderick John Gadsby, George Albert Joseph Zakem, and 4 more are mutual people.
Active
TC UK Bidco Limited
Roderick John Gadsby, George Albert Joseph Zakem, and 4 more are mutual people.
Active
NCP Orbis Iv Limited
Alter Domus (UK) Limited, Roderick John Gadsby, and 1 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Navigator Terminals Midco Limited
Roderick John Gadsby and Daniel James Savage are mutual people.
Active
Navigator Terminals Limited
Roderick John Gadsby and Daniel James Savage are mutual people.
Active
NCP Mula Holdings (UK) 1 Limited
Roderick John Gadsby and Daniel James Savage are mutual people.
Active
NCP Mula Holdings (UK) 2 Limited
Roderick John Gadsby and Daniel James Savage are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.45M
Increased by £2.74M (+58%)
Turnover
£47.07M
Increased by £5.11M (+12%)
Employees
480
Increased by 10 (+2%)
Total Assets
£175.53M
Increased by £7.53M (+4%)
Total Liabilities
-£116.68M
Increased by £16.73M (+17%)
Net Assets
£58.85M
Decreased by £9.2M (-14%)
Debt Ratio (%)
66%
Increased by 6.98% (+12%)
Latest Activity
Registered Address Changed
5 Days Ago on 11 Nov 2025
Group Accounts Submitted
1 Month Ago on 6 Oct 2025
Mr Daniel James Savage Details Changed
3 Months Ago on 4 Aug 2025
Mr Jesper Teddy Lok Appointed
3 Months Ago on 31 Jul 2025
Roderick John Gadsby Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Group Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
Mr Gareth Owen Jones Appointed
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Get Credit Report
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Documents
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 3rd Floor Clipper House Trinity Buoy Wharf London E14 0JY on 11 November 2025
Submitted on 11 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Mr Jesper Teddy Lok as a director on 31 July 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Daniel James Savage on 4 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Roderick John Gadsby as a director on 31 July 2025
Submitted on 5 Aug 2025
Resolutions
Submitted on 13 Jun 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 28 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 May 2024
Appointment of Mr Gareth Owen Jones as a secretary on 28 March 2024
Submitted on 22 Apr 2024
Repayment History
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