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Click Topco Limited

Click Topco Limited is an active company incorporated on 8 March 2023 with the registered office located in Exeter, Devon. Click Topco Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14716298
Private limited company
Age
2 years 6 months
Incorporated 8 March 2023
Size
Unreported
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 8 Mar30 Jun 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Senate Court
Southernhay Gardens
Exeter
EX1 1NT
England
Address changed on 27 Nov 2024 (9 months ago)
Previous address was Southernhay Court Southernhay Gardens Exeter EX1 1NT England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
27
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1992
Director • British • Lives in Scotland • Born in Dec 1968
Director • Lives in England • Born in Jul 1980
Director • Company Chair • British • Lives in UK • Born in Jun 1960
Director • British • Lives in Israel • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Click Midco Limited
Gravitas Company Secretarial Services Limited, Kevin James McCallum, and 2 more are mutual people.
Active
Startraq Limited
Gravitas Company Secretarial Services Limited, Kevin James McCallum, and 1 more are mutual people.
Active
JML Software Solutions Limited
Gravitas Company Secretarial Services Limited, Kevin James McCallum, and 1 more are mutual people.
Active
Est Solutions Ltd
Gravitas Company Secretarial Services Limited, Kevin James McCallum, and 1 more are mutual people.
Active
Farthest Gate Limited
Gravitas Company Secretarial Services Limited, Kevin James McCallum, and 1 more are mutual people.
Active
Lemnos UK Limited
Gravitas Company Secretarial Services Limited, Kevin James McCallum, and 1 more are mutual people.
Active
Click Finco Limited
Gravitas Company Secretarial Services Limited, Kevin James McCallum, and 1 more are mutual people.
Active
Clarity Information Solutions Limited
Kevin James McCallum and Richard Bradley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 2 Mar30 Jun 2024
Traded for 16 months
Cash in Bank
£4.41M
Turnover
£12.51M
Employees
94
Total Assets
£78.28M
Total Liabilities
-£91.55M
Net Assets
-£13.27M
Debt Ratio (%)
117%
Latest Activity
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Group Accounts Submitted
8 Months Ago on 11 Dec 2024
Registered Address Changed
9 Months Ago on 27 Nov 2024
Registered Address Changed
11 Months Ago on 4 Oct 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Mr Gregory Walsh Details Changed
11 Months Ago on 1 Oct 2024
Mr Mehul Sureshkumar Patel Details Changed
11 Months Ago on 1 Oct 2024
Allan Freinkel Details Changed
11 Months Ago on 1 Oct 2024
Registered Address Changed
11 Months Ago on 1 Oct 2024
Gravitas Company Secretarial Services Limited Resigned
11 Months Ago on 26 Sep 2024
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Documents
Confirmation statement made on 7 March 2025 with updates
Submitted on 21 Mar 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 11 Dec 2024
Registered office address changed from Southernhay Court Southernhay Gardens Exeter EX1 1NT England to Senate Court Southernhay Gardens Exeter EX1 1NT on 27 November 2024
Submitted on 27 Nov 2024
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Southernhay Court Southernhay Gardens Exeter EX1 1NT on 4 October 2024
Submitted on 4 Oct 2024
Registered office address changed from 3rd Floor 2 Glass Wharf Bristol BS2 0EL England to 5th Floor One New Change London EC4M 9AF on 2 October 2024
Submitted on 2 Oct 2024
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 1 October 2024
Submitted on 1 Oct 2024
Director's details changed for Allan Freinkel on 1 October 2024
Submitted on 1 Oct 2024
Director's details changed for Mr Mehul Sureshkumar Patel on 1 October 2024
Submitted on 1 Oct 2024
Director's details changed for Mr Gregory Walsh on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 26 September 2024
Submitted on 26 Sep 2024
Repayment History
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