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Independence Topco Limited

Independence Topco Limited is an active company incorporated on 29 June 2022 with the registered office located in London, City of London. Independence Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14203007
Private limited company
Age
3 years
Incorporated 29 June 2022
Size
Unreported
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Independence Topco Limited
Contact Update Details
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Address changed on 13 Jul 2023 (2 years 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
14
Controllers (PSC)
1
Matthew David Andrew Morris
Director • Director • Investment Manager • British • Lives in UK • Born in Apr 1992
Adam Stephen Lewis
Director • British • Lives in UK • Born in Jan 1982
Mrs Katherine Sarah Ellis
Director • British • Lives in Isle Of Man • Born in Sep 1978
Nicholas John Gilbert
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1982
Alexander Fleming McNee
Director • British • Lives in Isle Of Man • Born in Oct 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Independence Holdco Limited
Adam Stephen Lewis, Alexander Fleming McNee, and 5 more are mutual people.
Active
Independence Midco Limited
Adam Stephen Lewis, Alexander Fleming McNee, and 5 more are mutual people.
Active
Independence Bidco Limited
Adam Stephen Lewis, Alexander Fleming McNee, and 5 more are mutual people.
Active
Boston Mfo (UK) Limited
Alexander Fleming McNee and Stephen Watermeyer Wilson are mutual people.
Active
Horizon Capital LLP
Adam Stephen Lewis is a mutual person.
Active
Cinemanx Productions One Limited
Mrs Katherine Sarah Ellis is a mutual person.
Active
Cinemanx Films One Limited
Mrs Katherine Sarah Ellis is a mutual person.
Active
Cinemanx Films Two Limited
Mrs Katherine Sarah Ellis is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.42M
Decreased by £1.07M (-43%)
Turnover
£8.56M
Increased by £7.98M (+1359%)
Employees
65
Increased by 13 (+25%)
Total Assets
£36.22M
Increased by £1.91M (+6%)
Total Liabilities
-£41.81M
Increased by £27.55M (+193%)
Net Assets
-£5.59M
Decreased by £25.64M (-128%)
Debt Ratio (%)
115%
Increased by 73.86% (+178%)
See 10 Year Full Financials
Latest Activity
Anne Elizabeth Couper Woods Resigned
1 Month Ago on 30 Sep 2025
Lisa Jane Whear Appointed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Mr Stephen Watermeyer Wilson Details Changed
8 Months Ago on 21 Feb 2025
Group Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Mr Matthew David Andrew Morris Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Mr Nicholas John Gilbert Details Changed
1 Year 4 Months Ago on 28 Jun 2024
Amended Group Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
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Get Credit Report
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Documents
Termination of appointment of Anne Elizabeth Couper Woods as a secretary on 30 September 2025
Submitted on 10 Oct 2025
Appointment of Lisa Jane Whear as a secretary on 30 September 2025
Submitted on 10 Oct 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 3 Jul 2025
Resolutions
Submitted on 12 Mar 2025
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 12 Mar 2025
Director's details changed for Mr Stephen Watermeyer Wilson on 21 February 2025
Submitted on 24 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
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Repayment History
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