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Auctus Topco Limited

Auctus Topco Limited is an active company incorporated on 14 June 2023 with the registered office located in Steyning, West Sussex. Auctus Topco Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14935199
Private limited company
Age
2 years 4 months
Incorporated 14 June 2023
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
The Courtyard Shoreham Road
Upper Beeding
Steyning
West Sussex
BN44 3TN
United Kingdom
Address changed on 7 Jul 2023 (2 years 3 months ago)
Previous address was 47 Queen Anne Street London W1G 9JG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
9
Shareholders
22
Controllers (PSC)
1
Andrew Dafyd Mainwaring
Director • Director • Investment Management • British • Lives in UK • Born in Dec 1971
Peter Laurence Shaw
Director • Cfo • British • Lives in UK • Born in Nov 1978
Peter Nicholas Swift
Director • Chairman • British • Lives in UK • Born in Sep 1958
Stephen John Watts
Director • Accountant • British • Lives in UK • Born in Jun 1978
Grant David Bartholomew
Director • British • Lives in UK • Born in Sep 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Auctus Midco Limited
Richard Adam Keyes, Grant David Bartholomew, and 4 more are mutual people.
Active
Auctus Midco 2 Limited
Richard Adam Keyes, Grant David Bartholomew, and 4 more are mutual people.
Active
Auctus Bidco Limited
Richard Adam Keyes, Grant David Bartholomew, and 4 more are mutual people.
Active
TC Group Holdings Limited
Grant David Bartholomew, Stephen John Watts, and 1 more are mutual people.
Active
TC Central Limited
Grant David Bartholomew and Peter Laurence Shaw are mutual people.
Active
TC Financial Planning Limited
Peter Laurence Shaw and Grant David Bartholomew are mutual people.
Active
TC Bidco Limited
Richard Adam Keyes and Grant David Bartholomew are mutual people.
Active
TC Topco Limited
Richard Adam Keyes and Grant David Bartholomew are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£14.07M
Increased by £4.19M (+42%)
Turnover
£97.98M
Increased by £64.95M (+197%)
Employees
1.29K
Increased by 386 (+43%)
Total Assets
£227.24M
Increased by £64.12M (+39%)
Total Liabilities
-£264.46M
Increased by £88.51M (+50%)
Net Assets
-£37.21M
Decreased by £24.4M (+190%)
Debt Ratio (%)
116%
Increased by 8.52% (+8%)
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Latest Activity
Group Accounts Submitted
1 Month Ago on 2 Oct 2025
Mr Ian Michael Golding Appointed
2 Months Ago on 7 Aug 2025
Mr Stephen John Watts Appointed
2 Months Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 14 Jun 2025
Richard Adam Keyes Resigned
7 Months Ago on 31 Mar 2025
Peter Nicholas Swift Resigned
9 Months Ago on 17 Jan 2025
Group Accounts Submitted
1 Year Ago on 14 Oct 2024
Mr Grant David Bartholomew Details Changed
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Toby Lane Appointed
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Appointment of Mr Ian Michael Golding as a director on 7 August 2025
Submitted on 12 Aug 2025
Appointment of Mr Stephen John Watts as a director on 7 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 14 Jun 2025
Change of share class name or designation
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 23 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Richard Adam Keyes as a director on 31 March 2025
Submitted on 14 Apr 2025
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Repayment History
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