ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Theory Topco Limited

Theory Topco Limited is an active company incorporated on 18 July 2023 with the registered office located in London, Greater London. Theory Topco Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15010596
Private limited company
Age
2 years 3 months
Incorporated 18 July 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 18 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Peak Level 2
5 Wilton Road
London
SW1V 1AN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
59
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Dec 1982
Director • American • Lives in United States • Born in Jun 1973
Director • American • Lives in England • Born in Nov 1995
Director • French • Lives in UK • Born in Aug 1990
Director • American • Lives in United States • Born in Sep 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Seasure Shipbroking Ltd
Quentin Adrien Lathuille is a mutual person.
Active
Vesselsvalue Limited
Quentin Adrien Lathuille is a mutual person.
Active
Macrobond Financial Ltd
Stephanie Covert is a mutual person.
Active
Kite Topco Ltd
William Chow is a mutual person.
Active
Kite Midco Ltd
William Chow is a mutual person.
Active
Kite Midco Ii Ltd
William Chow is a mutual person.
Active
Lancelot UK Holdco Limited
Quentin Adrien Lathuille is a mutual person.
Active
Lancelot UK Finco Limited
Quentin Adrien Lathuille is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£9.63M
Turnover
£56.29M
Employees
296
Total Assets
£627.83M
Total Liabilities
-£201.25M
Net Assets
£426.58M
Debt Ratio (%)
32%
Latest Activity
Shares Cancelled
10 Days Ago on 14 Oct 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Own Shares Purchased
2 Months Ago on 8 Aug 2025
Group Accounts Submitted
3 Months Ago on 21 Jul 2025
Mr William Chow Appointed
5 Months Ago on 8 May 2025
Quentin Adrien Lathuille Resigned
5 Months Ago on 1 May 2025
Own Shares Purchased
8 Months Ago on 4 Feb 2025
Shares Cancelled
9 Months Ago on 14 Jan 2025
Ms Stephanie Covert Appointed
10 Months Ago on 29 Nov 2024
Mr Klaus Holse Appointed
1 Year 9 Months Ago on 9 Jan 2024
Get Credit Report
Discover Theory Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Resolutions
Submitted on 17 Oct 2025
Cancellation of shares. Statement of capital on 6 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 20 Aug 2025
Purchase of own shares.
Submitted on 8 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Termination of appointment of Quentin Adrien Lathuille as a director on 1 May 2025
Submitted on 14 May 2025
Appointment of Mr William Chow as a director on 8 May 2025
Submitted on 14 May 2025
Solvency Statement dated 06/05/25
Submitted on 7 May 2025
Statement of capital on 7 May 2025
Submitted on 7 May 2025
Statement by Directors
Submitted on 7 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year