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Alliance Topco Ltd

Alliance Topco Ltd is an active company incorporated on 19 December 2022 with the registered office located in London, City of London. Alliance Topco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14547301
Private limited company
Age
3 years
Incorporated 19 December 2022
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 46 days
Dated 18 December 2024 (1 year 2 months ago)
Next confirmation dated 18 December 2025
Was due on 1 January 2026 (1 month ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Learn more about Alliance Topco Ltd
Contact
Address
Aldermary House, Floor 8, 10-15 Queen Street
London
EC4N 1TX
England
Address changed on 3 Oct 2025 (4 months ago)
Previous address was 32 Cornhill London EC3V 3SG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
26
Controllers (PSC)
1
Stephen Edward Henkenmeier
Director • American • Lives in United States • Born in Oct 1969
Jun-Young David Koh
Director • American • Lives in United States • Born in Sep 1997
Marc Amiel Bala
Director • American • Lives in United States • Born in May 1974
Ishan Manaktala
Director • Indian • Lives in United States • Born in Mar 1976
Mark Graham Hepsworth
Director • British • Lives in UK • Born in Aug 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Midco Ltd
Marc Amiel Bala, Stephen Edward Henkenmeier, and 2 more are mutual people.
Active
Alliance Bidco Ltd
Marc Amiel Bala, Stephen Edward Henkenmeier, and 2 more are mutual people.
Active
Alliance Holdco 1 Ltd
Marc Amiel Bala, Stephen Edward Henkenmeier, and 2 more are mutual people.
Active
Asset Control Topco Limited
Stephen Edward Henkenmeier, Mark Graham Hepsworth, and 1 more are mutual people.
Active
Asset Control Technology Limited
Stephen Edward Henkenmeier and Mark Graham Hepsworth are mutual people.
Active
Information Publishing Limited
Mark Graham Hepsworth is a mutual person.
Active
Exchange Data International Limited
Mark Graham Hepsworth is a mutual person.
Active
Fishbowl Marketing Ltd
Marc Amiel Bala is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£13.09M
Increased by £6.46M (+97%)
Turnover
£53.16M
Increased by £24.97M (+89%)
Employees
322
Increased by 235 (+270%)
Total Assets
£287.11M
Increased by £178.27M (+164%)
Total Liabilities
-£176.96M
Increased by £115.98M (+190%)
Net Assets
£110.15M
Increased by £62.3M (+130%)
Debt Ratio (%)
62%
Increased by 5.6% (+10%)
See 10 Year Full Financials
Latest Activity
Alice Frances Burch Resigned
15 Days Ago on 1 Feb 2026
Everest Alliance Bidco Limited (PSC) Appointed
1 Month Ago on 8 Jan 2026
Benjamin Mott Livingston Resigned
1 Month Ago on 8 Jan 2026
Jun-Young David Koh Appointed
1 Month Ago on 8 Jan 2026
New Charge Registered
1 Month Ago on 8 Jan 2026
Group Accounts Submitted
1 Month Ago on 30 Dec 2025
Own Shares Purchased
2 Months Ago on 1 Dec 2025
Shares Cancelled
4 Months Ago on 3 Oct 2025
Registered Address Changed
4 Months Ago on 3 Oct 2025
Ian Mark Manocha Resigned
5 Months Ago on 15 Sep 2025
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Get Credit Report
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Documents
Resolutions
Submitted on 10 Feb 2026
Termination of appointment of Ian Mark Manocha as a director on 15 September 2025
Submitted on 5 Feb 2026
Termination of appointment of Alice Frances Burch as a secretary on 1 February 2026
Submitted on 5 Feb 2026
Notification of Everest Alliance Bidco Limited as a person with significant control on 8 January 2026
Submitted on 28 Jan 2026
Withdrawal of a person with significant control statement on 28 January 2026
Submitted on 28 Jan 2026
Termination of appointment of Benjamin Mott Livingston as a director on 8 January 2026
Submitted on 27 Jan 2026
Appointment of Jun-Young David Koh as a director on 8 January 2026
Submitted on 20 Jan 2026
Registration of charge 145473010001, created on 8 January 2026
Submitted on 14 Jan 2026
Group of companies' accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Purchase of own shares.
Submitted on 1 Dec 2025
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Repayment History
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