Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment 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 1 month ago.
Watch Company
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 Jul
⟶
31 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)
Learn more about Theory Topco Limited
Contact
Address
The Peak Level 2
5 Wilton Road
London
SW1V 1AN
United Kingdom
Same address since
incorporation
Companies in SW1V 1AN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
11
Shareholders
59
Controllers (PSC)
1
Carl David Samuelson
Director • Partner • Swedish • Lives in UK • Born in Apr 1982
Stephanie Covert
Director • Ceo • American • Lives in England • Born in Apr 1979
Lars Olov Anders Wallin
Director • Swedish • Lives in Sweden • Born in Mar 1980
Mr Tingne Liljeborg Per Johan Tomas
Director • Swedish • Lives in Sweden • Born in Sep 1974
Klaus Holse
Director • Danish • Lives in Denmark • Born in Sep 1961
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Jul
⟶
31 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%
See 10 Year Full Financials
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
Get Alerts
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
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs