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Led Topco Limited

Led Topco Limited is an active company incorporated on 17 October 2022 with the registered office located in London, Greater London. Led Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14421868
Private limited company
Age
3 years
Incorporated 17 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 October 2025 (3 months ago)
Next confirmation dated 16 October 2026
Due by 30 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 (8 months remaining)
Contact
Address
3rd Floor 22 Old Bond Street
London
W1S 4PY
England
Address changed on 6 Jan 2023 (3 years ago)
Previous address was 15 Golden Square 4th Floor London W1F 9JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • Consultant • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Jul 1991
Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Jan 1967
Louise Taylor
PSC • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Led Bidco Limited
Steven Andrew Clark, Niall Peter Alexander Young, and 1 more are mutual people.
Active
Aesthetic Technology Ltd
Niall Peter Alexander Young and Huw Lawrence Anthony are mutual people.
Active
Infoshare+ Limited
Steven Andrew Clark is a mutual person.
Active
Amicus Asset Finance Group Limited
Steven Andrew Clark is a mutual person.
Active
Omni Partners Trustee Limited
Steven Andrew Clark is a mutual person.
Active
Compass CHC Limited
Steven Andrew Clark is a mutual person.
Active
Fortes Partners Limited
Steven Andrew Clark is a mutual person.
Active
Brics Development Limited
Steven Andrew Clark 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
£623K
Increased by £316K (+103%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 2 (+5%)
Total Assets
£19.61M
Decreased by £1.84M (-9%)
Total Liabilities
-£29.36M
Increased by £4.52M (+18%)
Net Assets
-£9.76M
Decreased by £6.36M (+187%)
Debt Ratio (%)
150%
Increased by 33.92% (+29%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Oct 2025
Ms Judith Helen Davison Appointed
4 Months Ago on 15 Sep 2025
Charles Edward Gallagher-Powell Resigned
4 Months Ago on 15 Sep 2025
Mr Niall Peter Alexander Young Appointed
4 Months Ago on 15 Sep 2025
Shares Cancelled
5 Months Ago on 7 Aug 2025
Own Shares Purchased
5 Months Ago on 7 Aug 2025
Group Accounts Submitted
5 Months Ago on 1 Aug 2025
Own Shares Purchased
1 Year 1 Month Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Hartford Growth Fund Limited (PSC) Resigned
1 Year 4 Months Ago on 19 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 16 October 2025 with updates
Submitted on 22 Oct 2025
Memorandum and Articles of Association
Submitted on 26 Sep 2025
Resolutions
Submitted on 26 Sep 2025
Appointment of Ms Judith Helen Davison as a director on 15 September 2025
Submitted on 25 Sep 2025
Termination of appointment of Charles Edward Gallagher-Powell as a director on 15 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Niall Peter Alexander Young as a director on 15 September 2025
Submitted on 24 Sep 2025
Purchase of own shares.
Submitted on 7 Aug 2025
Cancellation of shares. Statement of capital on 25 July 2025
Submitted on 7 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Sale or transfer of treasury shares. Treasury capital:
Submitted on 7 Jan 2025
Repayment History
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