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Simply Topco Limited

Simply Topco Limited is an active company incorporated on 24 November 2022 with the registered office located in London, City of London. Simply Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14504745
Private limited company
Age
3 years
Incorporated 24 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
20 Farringdon Street
London
EC4A 4AB
England
Address changed on 13 Aug 2024 (1 year 5 months ago)
Previous address was 4 Fulwood Place London WC1V 6HG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in England • Born in Jul 1980
Agathos Ii GP LLP
PSC
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Mutual Companies
Simply Midco Limited
Hugh Alexander Costello, Alastair John Macgregor, and 1 more are mutual people.
Active
Simply Bidco Limited
Hugh Alexander Costello, Alastair John Macgregor, and 1 more are mutual people.
Active
Simply Sustainable Limited
Alastair John Macgregor and Nicola Rachel Antonia Stopps are mutual people.
Active
Plowman Craven Limited
Hugh Alexander Costello is a mutual person.
Active
Lea Bidco Limited
Hugh Alexander Costello is a mutual person.
Active
Fuse Topco Limited
Hugh Alexander Costello is a mutual person.
Active
Fuse Midco Limited
Hugh Alexander Costello is a mutual person.
Active
Fuse Bidco Limited
Hugh Alexander Costello is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£748.7K
Decreased by £743.49K (-50%)
Total Liabilities
-£951.27K
Decreased by £482.73K (-34%)
Net Assets
-£202.57K
Decreased by £260.76K (-448%)
Debt Ratio (%)
127%
Increased by 30.96% (+32%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
1 Month Ago on 7 Dec 2025
Own Shares Purchased
2 Months Ago on 28 Oct 2025
Shares Cancelled
2 Months Ago on 28 Oct 2025
Mr Alastair John Macgregor Appointed
7 Months Ago on 24 Jun 2025
Graham Carvell Love Resigned
7 Months Ago on 10 Jun 2025
Catherine Beck Resigned
7 Months Ago on 10 Jun 2025
Micro Accounts Submitted
10 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Aug 2024
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Documents
Confirmation statement made on 12 December 2025 with updates
Submitted on 22 Dec 2025
Confirmation statement made on 23 November 2025 with updates
Submitted on 7 Dec 2025
Purchase of own shares.
Submitted on 28 Oct 2025
Cancellation of shares. Statement of capital on 29 August 2025
Submitted on 28 Oct 2025
Change of share class name or designation
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 14 Oct 2025
Second filing for the termination of Graham Carvell Love as a director
Submitted on 7 Aug 2025
Appointment of Mr Alastair John Macgregor as a director on 24 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Graham Carvell Love as a director on 10 June 2025
Submitted on 23 Jun 2025
Termination of appointment of Catherine Beck as a director on 10 June 2025
Submitted on 23 Jun 2025
Repayment History
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