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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 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14515822
Private limited company
Age
2 years 11 months
Incorporated 30 November 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 10 months 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 (3 months remaining)
Address
2 Park Street
1st Floor
London
W1K 2HX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
67
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Mar 1972
Director • Swedish • Lives in Denmark • Born in Jul 1971
Director • Group Coo • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Dec 1986
Mr Marc J Leder
PSC • American • Lives in United States • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Samuch Holdco Limited
Paul David Daccus and Alexander Harry John Valentine Wyndham are mutual people.
Active
Samuch Bidco Limited
Paul David Daccus and Alexander Harry John Valentine Wyndham are mutual people.
Active
Thunderbolt Topco Limited
Paul David Daccus and Alexander Harry John Valentine Wyndham are mutual people.
Active
Tet Topco Limited
Paul David Daccus and Alexander Harry John Valentine Wyndham are mutual people.
Active
Zara UK Topco Limited
Paul David Daccus is a mutual person.
Active
Prevalent Ai Limited
Harsh Sudheer Mehta is a mutual person.
Active
Zara UK Holdco Limited
Alexander Harry John Valentine Wyndham is a mutual person.
Active
Lead Bidco Limited
Paul David Daccus 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
£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
Group Accounts Submitted
8 Months Ago on 11 Feb 2025
Own Shares Purchased
10 Months Ago on 8 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Shares Cancelled
10 Months Ago on 27 Dec 2024
Harsh Sudheer Mehta Resigned
1 Year 3 Months Ago on 16 Jul 2024
Helene Anna Rasmusson Egebøl Resigned
1 Year 3 Months Ago on 16 Jul 2024
Mr Paul David Daccus Appointed
1 Year 3 Months Ago on 16 Jul 2024
Mr Alexander Harry John Valentine Wyndham Appointed
1 Year 3 Months Ago on 16 Jul 2024
Own Shares Purchased
1 Year 8 Months Ago on 5 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
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Documents
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
Purchase of own shares.
Submitted on 8 Jan 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 2 Jan 2025
Cancellation of shares. Statement of capital on 9 February 2024
Submitted on 27 Dec 2024
Statement of capital following an allotment of shares on 1 November 2024
Submitted on 7 Nov 2024
Second filing of a statement of capital following an allotment of shares on 12 June 2024
Submitted on 27 Aug 2024
Statement of capital following an allotment of shares on 6 April 2024
Submitted on 9 Aug 2024
Statement of capital following an allotment of shares on 12 June 2024
Submitted on 1 Aug 2024
Appointment of Mr Alexander Harry John Valentine Wyndham as a director on 16 July 2024
Submitted on 17 Jul 2024
Repayment History
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