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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 5 months ago.
Status
Active
Active since incorporation
Company No
15010596
Private limited company
Age
2 years 5 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 (5 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (7 months remaining)
Last change occurred 4 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 (9 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
8
Shareholders
59
Controllers (PSC)
1
Director • Ceo • American • Lives in England • Born in Apr 1979
Director • American • Lives in United States • Born in Jun 1973
Director • Partner • Swedish • Lives in UK • Born in Apr 1982
Director • American • Lives in England • Born in Nov 1995
Director • Danish • Lives in Denmark • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Macrobond Financial Ltd
Stephanie Leane Covert is a mutual person.
Active
Saker Midco 2 Limited
Carl David Samuelson is a mutual person.
Dissolved
Saker Bidco Limited
Carl David Samuelson is a mutual person.
Dissolved
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
Own Shares Purchased
1 Month Ago on 17 Nov 2025
Shares Cancelled
1 Month Ago on 17 Nov 2025
Shares Cancelled
2 Months Ago on 14 Oct 2025
Confirmation Submitted
4 Months Ago on 20 Aug 2025
Own Shares Purchased
4 Months Ago on 8 Aug 2025
Group Accounts Submitted
5 Months Ago on 21 Jul 2025
Mr William Chow Appointed
7 Months Ago on 8 May 2025
Quentin Adrien Lathuille Resigned
7 Months Ago on 1 May 2025
Own Shares Purchased
10 Months Ago on 4 Feb 2025
Shares Cancelled
11 Months Ago on 14 Jan 2025
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Documents
Cancellation of shares. Statement of capital on 6 October 2025
Submitted on 17 Nov 2025
Purchase of own shares.
Submitted on 17 Nov 2025
Statement of capital following an allotment of shares on 29 October 2025
Submitted on 13 Nov 2025
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
Repayment History
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