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3173 Topco Limited

3173 Topco Limited is an active company incorporated on 24 May 2022 with the registered office located in London, City of London. 3173 Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14127812
Private limited company
Age
3 years
Incorporated 24 May 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
46 New Broad Street
London
EC2M 1JH
England
Address changed on 8 Oct 2023 (2 years ago)
Previous address was 55 Wells Street London W1T 3PT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
18
Controllers (PSC)
1
Director • German,british • Lives in England • Born in Jun 1970
Director • Irish • Lives in UK • Born in Mar 1977
Director • British • Lives in Northern Ireland • Born in Jul 1970
Director • Irish,british • Lives in Ireland • Born in Oct 1968
Director • Northern Irish • Lives in Northern Ireland • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
3173 Midco Limited
David Jeremy Menton, Sunil Jain, and 3 more are mutual people.
Active
3173 Bidco Limited
David Jeremy Menton, Sunil Jain, and 3 more are mutual people.
Active
3173 Limited
Mr Geoffrey Mark Farmer and Michael Peter Selby are mutual people.
Active
The 3173 Company Limited
Mr Geoffrey Mark Farmer and Michael Peter Selby are mutual people.
Active
Support Trustee Limited
David Jeremy Menton is a mutual person.
Active
Synova Capital General Partner Limited
David Jeremy Menton is a mutual person.
Active
Lendinvest Plc
Stephan Wilcke is a mutual person.
Active
Synova Capital General Partner 4 Limited
David Jeremy Menton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.72M
Increased by £1.71M (+43%)
Turnover
£29.05M
Increased by £16.39M (+129%)
Employees
230
Increased by 16 (+7%)
Total Assets
£51.14M
Decreased by £6.28M (-11%)
Total Liabilities
-£19.69M
Increased by £1.03M (+6%)
Net Assets
£31.45M
Decreased by £7.32M (-19%)
Debt Ratio (%)
38%
Increased by 6.01% (+19%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Synova Investment Iv Lp (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Synova Capital Fund Iv Lp (PSC) Resigned
7 Months Ago on 24 Mar 2025
Synova Investment Iv Lp (PSC) Appointed
7 Months Ago on 24 Mar 2025
Own Shares Purchased
9 Months Ago on 17 Jan 2025
Group Accounts Submitted
1 Year Ago on 17 Oct 2024
Own Shares Purchased
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 May 2024
Mr Bill Galvin Appointed
1 Year 9 Months Ago on 22 Jan 2024
Synova Capital Gp 6 Limited (PSC) Details Changed
3 Years Ago on 24 May 2022
Get Credit Report
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 6 Jun 2025
Change of details for Synova Investment Iv Lp as a person with significant control on 24 March 2025
Submitted on 22 Apr 2025
Cessation of Synova Capital Fund Iv Lp as a person with significant control on 24 March 2025
Submitted on 3 Apr 2025
Change of details for Synova Capital Gp 6 Limited as a person with significant control on 24 May 2022
Submitted on 2 Apr 2025
Notification of Synova Investment Iv Lp as a person with significant control on 24 March 2025
Submitted on 1 Apr 2025
Resolutions
Submitted on 7 Feb 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 7 Feb 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 17 Jan 2025
Resolutions
Submitted on 27 Oct 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 23 Oct 2024
Repayment History
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