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Ruby Topco Limited

Ruby Topco Limited is an active company incorporated on 7 November 2022 with the registered office located in Manchester, Greater Manchester. Ruby Topco Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14467134
Private limited company
Age
2 years 10 months
Incorporated 7 November 2022
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 7 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Cloud Technology Solutions Limited
17 Marble Street
Manchester
M2 3AW
United Kingdom
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was C/O Marlin Equity Partners, 4th Floor 1 Newman Street London W1T 1PB England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
49
Controllers (PSC)
2
Director • Investment Professional • British • Lives in UK • Born in Aug 1986
Director • British • Lives in Scotland • Born in Mar 1975
Director • Deputy Group Chief Executive • British • Lives in UK • Born in Feb 1981
Director • British • Lives in UK • Born in Mar 1980
Director • Investment Professional • British • Lives in UK • Born in Sep 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Qodea Limited
Oakwood Corporate Secretary Limited, Doug Swift, and 4 more are mutual people.
Active
Ruby Midco I Limited
Oakwood Corporate Secretary Limited, William Nelson Bates, and 3 more are mutual people.
Active
Ruby Midco Ii Limited
Oakwood Corporate Secretary Limited, William Nelson Bates, and 3 more are mutual people.
Active
Ruby Bidco Limited
Oakwood Corporate Secretary Limited, William Nelson Bates, and 3 more are mutual people.
Active
Qodea Technology Limited
William Nelson Bates, Thomas William Ray, and 2 more are mutual people.
Active
Cloudm Software Limited
Oakwood Corporate Secretary Limited, William Nelson Bates, and 2 more are mutual people.
Active
TMC3 Limited
William Nelson Bates, Thomas William Ray, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
£12.25M
Turnover
£132.74M
Employees
308
Total Assets
£214.43M
Total Liabilities
-£254.87M
Net Assets
-£40.44M
Debt Ratio (%)
119%
Latest Activity
Confirmation Submitted
7 Months Ago on 31 Jan 2025
Mr Alan Gordon Paton Appointed
7 Months Ago on 20 Jan 2025
Thomas William Ray Resigned
7 Months Ago on 20 Jan 2025
James Martin Dalziel Resigned
7 Months Ago on 20 Jan 2025
Group Accounts Submitted
9 Months Ago on 19 Nov 2024
James Martin Dalziel Appointed
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Accounting Period Extended
1 Year 8 Months Ago on 21 Dec 2023
Christopher Bunch Resigned
1 Year 11 Months Ago on 9 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 10 May 2023
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 5 August 2025
Submitted on 5 Sep 2025
Change of share class name or designation
Submitted on 3 Sep 2025
Resolutions
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 27 Mar 2025
Resolutions
Submitted on 27 Mar 2025
Termination of appointment of James Martin Dalziel as a director on 20 January 2025
Submitted on 26 Mar 2025
Termination of appointment of Thomas William Ray as a director on 20 January 2025
Submitted on 26 Mar 2025
Appointment of Mr Alan Gordon Paton as a director on 20 January 2025
Submitted on 26 Mar 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 31 Jan 2025
Repayment History
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