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Pcarbon Topco Limited

Pcarbon Topco Limited is an active company incorporated on 22 September 2022 with the registered office located in Altrincham, Greater Manchester. Pcarbon Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14370324
Private limited company
Age
3 years
Incorporated 22 September 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 21 September 2025 (3 months ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (9 months remaining)
Last change occurred 3 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 (9 months remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 5 Mar 2024 (1 year 10 months ago)
Previous address was 207 Sloane Street London SW1X 9QX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
30
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Feb 1966
Director • Investor • British • Lives in UK • Born in Oct 1990
Director • French,american • Lives in UK • Born in Oct 1991
Director • Dutch • Lives in Netherlands • Born in Sep 1974
Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Pcarbon Bidco Limited
Sherry Vaswani, Marc-Antoine Andreoli, and 2 more are mutual people.
Active
Xalient Limited
Sherry Vaswani and Mark Cooke are mutual people.
Active
Xalient Holdings Limited
Sherry Vaswani and Mark Cooke are mutual people.
Active
Xalientglobal Limited
Sherry Vaswani and Mark Cooke are mutual people.
Active
Dithiete Limited
Simon Timothy Church is a mutual person.
Active
Sandcastle Holdco Limited
Simon Timothy Church is a mutual person.
Active
Cybanetix Topco Limited
Simon Timothy Church is a mutual person.
Active
Sep Eiger Topco Ltd
Simon Timothy Church is a mutual person.
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
£1.75M
Decreased by £6.63M (-79%)
Turnover
£85M
Increased by £23.51M (+38%)
Employees
331
Increased by 110 (+50%)
Total Assets
£150.1M
Decreased by £16.05M (-10%)
Total Liabilities
-£171.16M
Decreased by £2.29M (-1%)
Net Assets
-£21.07M
Decreased by £13.75M (+188%)
Debt Ratio (%)
114%
Increased by 9.63% (+9%)
Latest Activity
Andrew Geoffrey Goldwater Resigned
2 Days Ago on 31 Dec 2025
Confirmation Submitted
3 Months Ago on 28 Sep 2025
Group Accounts Submitted
3 Months Ago on 9 Sep 2025
Jacques Pierre Marine Resigned
9 Months Ago on 1 Apr 2025
Scott Robert Silver Resigned
9 Months Ago on 1 Apr 2025
Group Accounts Submitted
9 Months Ago on 17 Mar 2025
Ms Elizabeth Griskova Appointed
1 Year 2 Months Ago on 9 Oct 2024
Scott Andrew Fairlie Resigned
1 Year 3 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Oct 2024
Sherry Vaswani (PSC) Resigned
2 Years Ago on 13 Dec 2023
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Documents
Termination of appointment of Andrew Geoffrey Goldwater as a director on 31 December 2025
Submitted on 31 Dec 2025
Confirmation statement made on 21 September 2025 with updates
Submitted on 28 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Termination of appointment of Jacques Pierre Marine as a director on 1 April 2025
Submitted on 22 May 2025
Termination of appointment of Scott Robert Silver as a director on 1 April 2025
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 24 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Mar 2025
Memorandum and Articles of Association
Submitted on 31 Jan 2025
Resolutions
Submitted on 31 Jan 2025
Termination of appointment of Scott Andrew Fairlie as a director on 4 October 2024
Submitted on 9 Oct 2024
Repayment History
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