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Shelby Topco Limited

Shelby Topco Limited is an active company incorporated on 18 February 2023 with the registered office located in Birmingham, West Midlands. Shelby Topco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14672687
Private limited company
Age
2 years 11 months
Incorporated 18 February 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 February 2025 (11 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
305 Zellig Building Gibb Street
Birmingham
B9 4AA
England
Address changed on 9 Aug 2024 (1 year 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • Sales Director • British • Lives in UK • Born in Apr 1977
Director • Software Engineer • British • Lives in UK • Born in Mar 1983
Logical UK Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Yacoob Ismail Moolla and James Michael Whatmore are mutual people.
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Protean Software Limited
Yacoob Ismail Moolla and James Michael Whatmore are mutual people.
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Second City Holdings Limited
Yacoob Ismail Moolla and James Michael Whatmore are mutual people.
Active
Clik Limited
James Michael Whatmore is a mutual person.
Active
Clik Software Limited
James Michael Whatmore is a mutual person.
Active
Clik Holdings Limited
James Michael Whatmore is a mutual person.
Active
Second City Property Management Limited
Yacoob Ismail Moolla is a mutual person.
Active
Shelby Midco Limited
James Michael Whatmore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.38M
Decreased by £330K (-19%)
Turnover
£20.09M
Increased by £7.75M (+63%)
Employees
248
Increased by 126 (+103%)
Total Assets
£75.13M
Increased by £5.74M (+8%)
Total Liabilities
-£105.47M
Increased by £24.29M (+30%)
Net Assets
-£30.35M
Decreased by £18.56M (+157%)
Debt Ratio (%)
140%
Increased by 23.4% (+20%)
Latest Activity
Auditor Resigned
1 Month Ago on 17 Dec 2025
Logical Uk Bidco Limited (PSC) Appointed
4 Months Ago on 24 Sep 2025
James Michael Whatmore (PSC) Resigned
4 Months Ago on 24 Sep 2025
Yacoob Ismail Moolla (PSC) Resigned
4 Months Ago on 24 Sep 2025
Axiom Equity 1 Gp Llp (In Its Capacity as General Partner of Axiom Equity (No2) Lp) (PSC) Resigned
4 Months Ago on 24 Sep 2025
Edward Fraser Resigned
4 Months Ago on 24 Sep 2025
Edward Muirhead Fraser Resigned
4 Months Ago on 24 Sep 2025
Full Accounts Submitted
4 Months Ago on 24 Sep 2025
Confirmation Submitted
10 Months Ago on 27 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 15 Nov 2024
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Documents
Auditor's resignation
Submitted on 17 Dec 2025
Notification of Logical Uk Bidco Limited as a person with significant control on 24 September 2025
Submitted on 24 Nov 2025
Cessation of James Michael Whatmore as a person with significant control on 24 September 2025
Submitted on 24 Nov 2025
Cessation of Yacoob Ismail Moolla as a person with significant control on 24 September 2025
Submitted on 24 Nov 2025
Cessation of Axiom Equity 1 Gp Llp (In Its Capacity as General Partner of Axiom Equity (No2) Lp) as a person with significant control on 24 September 2025
Submitted on 24 Nov 2025
Statement of capital following an allotment of shares on 24 September 2025
Submitted on 22 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 22 Oct 2025
Change of share class name or designation
Submitted on 21 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Repayment History
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