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Shin Topco Limited

Shin Topco Limited is an active company incorporated on 30 November 2022 with the registered office located in London, Greater London. Shin Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14515822
Private limited company
Age
3 years
Incorporated 30 November 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 November 2024 (1 year 1 month ago)
Next confirmation dated 29 November 2025
Was due on 13 December 2025 (27 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
50 Hans Crescent
London
SW1X 0LZ
United Kingdom
Address changed on 21 Nov 2025 (1 month ago)
Previous address was 2 Park Street 1st Floor London W1K 2HX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
67
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1986
Director • British • Lives in England • Born in Mar 1972
Mr Marc J Leder
PSC • American • Lives in United States • Born in Jan 1962
Mr Rodger R Krouse
PSC • American • Lives in United States • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Zara UK Topco Limited
Paul David Daccus is a mutual person.
Active
Zara UK Holdco Limited
Alexander Harry John Valentine Wyndham is a mutual person.
Active
Sun European Partners Management Limited
Alexander Harry John Valentine Wyndham is a mutual person.
Active
Band Bidco Limited
Alexander Harry John Valentine Wyndham is a mutual person.
Active
CR Topco Limited
Alexander Harry John Valentine Wyndham is a mutual person.
Active
CR Holdco Limited
Alexander Harry John Valentine Wyndham is a mutual person.
Active
CR Bidco Limited
Alexander Harry John Valentine Wyndham is a mutual person.
Active
Tonic Topco Limited
Paul David Daccus is a mutual person.
Converted/Closed
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
£6.92M
Decreased by £6.75M (-49%)
Turnover
£89.76M
Increased by £62.07M (+224%)
Employees
669
Increased by 90 (+16%)
Total Assets
£308.23M
Decreased by £12.31M (-4%)
Total Liabilities
-£151.5M
Decreased by £1.49M (-1%)
Net Assets
£156.73M
Decreased by £10.82M (-6%)
Debt Ratio (%)
49%
Increased by 1.42% (+3%)
Latest Activity
Shares Cancelled
11 Days Ago on 29 Dec 2025
Own Shares Purchased
21 Days Ago on 19 Dec 2025
Registered Address Changed
1 Month Ago on 21 Nov 2025
Group Accounts Submitted
11 Months Ago on 11 Feb 2025
Own Shares Purchased
1 Year Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Shares Cancelled
1 Year Ago on 27 Dec 2024
Harsh Sudheer Mehta Resigned
1 Year 5 Months Ago on 16 Jul 2024
Helene Anna Rasmusson Egebøl Resigned
1 Year 5 Months Ago on 16 Jul 2024
Mr Paul David Daccus Appointed
1 Year 5 Months Ago on 16 Jul 2024
Get Credit Report
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Documents
Cancellation of shares. Statement of capital on 17 March 2025
Submitted on 29 Dec 2025
Resolutions
Submitted on 20 Dec 2025
Resolutions
Submitted on 20 Dec 2025
Purchase of own shares.
Submitted on 19 Dec 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 12 Dec 2025
Registered office address changed from 2 Park Street 1st Floor London W1K 2HX United Kingdom to 50 Hans Crescent London SW1X 0LZ on 21 November 2025
Submitted on 21 Nov 2025
Memorandum and Articles of Association
Submitted on 14 Nov 2025
Resolutions
Submitted on 14 Nov 2025
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 12 Sep 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 11 Feb 2025
Repayment History
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