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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 7 July 2025 (6 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Address changed on 13 Jul 2023 (2 years 6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in Isle Of Man • Born in Jun 1979
Director • Chair Person • British • Lives in England • Born in Jul 1960
Director • Investment Manager • British • Lives in England • Born in Apr 1992
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1982
Director • British • Lives in Isle Of Man • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Independence Holdco Limited
Katherine Sarah Ellis, Nicholas John Gilbert, and 5 more are mutual people.
Active
Independence Midco Limited
Katherine Sarah Ellis, Nicholas John Gilbert, and 5 more are mutual people.
Active
Independence Bidco Limited
Katherine Sarah Ellis, Nicholas John Gilbert, and 5 more are mutual people.
Active
Boston Mfo (UK) Limited
Alexander Fleming McNee and Stephen Watermeyer Wilson are mutual people.
Active
Cinemanx Productions One Limited
Katherine Sarah Ellis is a mutual person.
Active
Cinemanx Films One Limited
Katherine Sarah Ellis is a mutual person.
Active
Cinemanx Films Two Limited
Katherine Sarah Ellis is a mutual person.
Active
Cinemanx Productions Two Limited
Katherine Sarah Ellis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.52M
Increased by £3.09M (+218%)
Turnover
£11.26M
Increased by £2.7M (+32%)
Employees
87
Increased by 22 (+34%)
Total Assets
£45.9M
Increased by £9.68M (+27%)
Total Liabilities
-£57.32M
Increased by £15.51M (+37%)
Net Assets
-£11.42M
Decreased by £5.83M (+104%)
Debt Ratio (%)
125%
Increased by 9.44% (+8%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 19 Nov 2025
Anne Elizabeth Couper Woods Resigned
3 Months Ago on 30 Sep 2025
Lisa Jane Whear Appointed
3 Months Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 7 Jul 2025
Confirmation Submitted
6 Months Ago on 3 Jul 2025
Mr Stephen Watermeyer Wilson Details Changed
10 Months Ago on 21 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 21 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Jun 2024
Mr Matthew David Andrew Morris Details Changed
1 Year 6 Months Ago on 28 Jun 2024
Mr Nicholas John Gilbert Details Changed
1 Year 6 Months Ago on 28 Jun 2024
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 5 November 2025
Submitted on 26 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 19 Nov 2025
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
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 12 Mar 2025
Memorandum and Articles of Association
Submitted on 12 Mar 2025
Resolutions
Submitted on 12 Mar 2025
Director's details changed for Mr Stephen Watermeyer Wilson on 21 February 2025
Submitted on 24 Feb 2025
Repayment History
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