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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 1 month ago.
Status
Active
Active since incorporation
Company No
15010596
Private limited company
Age
2 years 1 month
Incorporated 18 July 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 17 days 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 (1 year remaining)
Contact
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 • Partner • Swedish • Lives in UK • Born in Apr 1982
Director • Ceo • American • Lives in England • Born in Apr 1979
Director • Swedish • Lives in Sweden • Born in Mar 1980
Director • Swedish • Lives in Sweden • Born in Sep 1974
Director • Danish • Lives in Denmark • Born in Sep 1961
Shareholders, PSCs & Group Structure
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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
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Own Shares Purchased
29 Days Ago on 8 Aug 2025
Group Accounts Submitted
1 Month Ago on 21 Jul 2025
Mr William Chow Appointed
4 Months Ago on 8 May 2025
Quentin Adrien Lathuille Resigned
4 Months Ago on 1 May 2025
Own Shares Purchased
7 Months Ago on 4 Feb 2025
Shares Cancelled
7 Months Ago on 14 Jan 2025
Ms Stephanie Covert Appointed
9 Months Ago on 29 Nov 2024
Mr Klaus Holse Appointed
1 Year 8 Months Ago on 9 Jan 2024
Mr Domenic Maida Appointed
1 Year 9 Months Ago on 24 Nov 2023
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Documents
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
Resolutions
Submitted on 7 May 2025
Purchase of own shares.
Submitted on 4 Feb 2025
Repayment History
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