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Knight Topco Limited

Knight Topco Limited is an active company incorporated on 21 March 2023 with the registered office located in Bristol, Gloucestershire. Knight Topco Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14746732
Private limited company
Age
2 years 7 months
Incorporated 21 March 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 21 Mar30 Apr 2024 (1 year 1 month)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit 3 The Powerhouse Great Park Road
Bradley Stoke
Bristol
BS32 4RU
England
Address changed on 2 Jun 2023 (2 years 5 months ago)
Previous address was , 10th Floor 123 Victoria Street, London, SW1E 6DE, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
9
Controllers (PSC)
1
Director • Investment Manager • British • Lives in England • Born in Apr 1988
Director • British • Lives in England • Born in Apr 1984
Director • Non-Executive Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Logiq Consulting Ltd
Mr Richard Nicholas Forder, Mr James Frederick Morgan, and 1 more are mutual people.
Active
Knight Midco 1 Limited
Mr James Frederick Morgan and Mr Robert Michael Guegan are mutual people.
Active
Knight Midco 2 Limited
Mr Richard Nicholas Forder and Mr James Frederick Morgan are mutual people.
Active
Knight Bidco Limited
Mr James Frederick Morgan and Mr James Peter Walker are mutual people.
Active
Alliance Pharma Limited
Martin Conrad Sutherland is a mutual person.
Active
XPS Pensions Group Plc
Martin Conrad Sutherland is a mutual person.
Active
Pride Topco Limited
Richard Weston Hill is a mutual person.
Active
9rooftops Marketing Ltd
Gordon Euan McDougall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
£3.94M
Turnover
£24.91M
Employees
135
Total Assets
£73.75M
Total Liabilities
-£62.13M
Net Assets
£11.62M
Debt Ratio (%)
84%
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Group Accounts Submitted
8 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
Mr Gordon Euan Mcdougall Appointed
1 Year 11 Months Ago on 17 Nov 2023
Mr Martin Conrad Sutherland Appointed
2 Years 4 Months Ago on 14 Jun 2023
Phoenix Equity Partners Group Limited (PSC) Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Mr Richard Nicholas Forder Appointed
2 Years 5 Months Ago on 1 Jun 2023
Mr James Peter Walker Appointed
2 Years 5 Months Ago on 1 Jun 2023
Phoenix Equity Partners Group Limited (PSC) Appointed
2 Years 7 Months Ago on 21 Mar 2023
Phoenix Equity Partners 2022 L.P. (PSC) Resigned
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 1 May 2025
Second filing of Confirmation Statement dated 20 March 2024
Submitted on 23 Apr 2025
Second filing of Confirmation Statement dated 20 March 2025
Submitted on 23 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Cessation of Phoenix Equity Partners 2022 L.P. as a person with significant control on 21 March 2023
Submitted on 31 Mar 2025
Notification of Phoenix Equity Partners Group Limited as a person with significant control on 21 March 2023
Submitted on 31 Mar 2025
Change of details for Phoenix Equity Partners Group Limited as a person with significant control on 1 June 2023
Submitted on 31 Mar 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 28 Mar 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 13 Feb 2025
Repayment History
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