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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 8 months ago.
Status
Active
Active since incorporation
Company No
14672687
Private limited company
Age
2 years 8 months
Incorporated 18 February 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 7 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 (11 months remaining)
Address
305 Zellig Building Gibb Street
Birmingham
B9 4AA
England
Address changed on 9 Aug 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
3
Director • Secretary • Investor • British • Lives in UK • Born in Feb 1985
Director • Sales Director • British • Lives in UK • Born in Apr 1977
Director • Software Engineer • British • Lives in UK • Born in Mar 1983
Axiom Equity 1 GP LLP (In ITS Capacity As General Partner Of Axiom Equity (No2) LP)
PSC
Mr Yacoob Ismail Moolla
PSC • British • Lives in UK • Born in Mar 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Protean Subco Limited
James Michael Whatmore and Yacoob Ismail Moolla are mutual people.
Active
Protean Software Limited
James Michael Whatmore and Yacoob Ismail Moolla are mutual people.
Active
Shelby Midco Limited
James Michael Whatmore and Edward Muirhead Fraser are mutual people.
Active
Shelby Bidco Limited
James Michael Whatmore and Edward Muirhead Fraser are mutual people.
Active
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
Mondago Limited
Edward Muirhead Fraser is a mutual person.
Active
Akixi Limited
Edward Muirhead Fraser 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
Edward Fraser Resigned
1 Month Ago on 24 Sep 2025
Edward Muirhead Fraser Resigned
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Group Accounts Submitted
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Apr 2024
James Michael Whatmore (PSC) Appointed
2 Years 7 Months Ago on 17 Mar 2023
Yacoob Ismail Moolla (PSC) Appointed
2 Years 7 Months Ago on 17 Mar 2023
Axiom Equity 1 Gp Llp (In Its Capacity as General Partner of Axiom Equity 1 Lp) (PSC) Details Changed
2 Years 7 Months Ago on 17 Mar 2023
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Documents
Particulars of variation of rights attached to shares
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 24 September 2025
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
Termination of appointment of Edward Muirhead Fraser as a director on 24 September 2025
Submitted on 15 Oct 2025
Termination of appointment of Edward Fraser as a secretary on 24 September 2025
Submitted on 15 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Second filing of Confirmation Statement dated 17 February 2024
Submitted on 11 Jul 2025
Second filing of Confirmation Statement dated 17 February 2025
Submitted on 10 Jul 2025
Repayment History
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