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Tetris Topco Limited

Tetris Topco Limited is an active company incorporated on 5 September 2023 with the registered office located in London, Greater London. Tetris Topco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15114704
Private limited company
Age
2 years 1 month
Incorporated 5 September 2023
Size
Unreported
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5-10 Bolton Street
London
W1J 8BA
England
Address changed on 1 Dec 2023 (1 year 10 months ago)
Previous address was 180 Piccadilly London W1J 9HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
30
Controllers (PSC)
1
Director • Lives in England • Born in Jul 1973
Director • British • Lives in UK • Born in May 1985
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in UK • Born in Jan 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Tetris Midco Limited
Sobhi Hatem, Mr Benedict Michael Cooke, and 3 more are mutual people.
Active
Tetris Bidco Limited
Sobhi Hatem, Mr Benedict Michael Cooke, and 3 more are mutual people.
Active
Palladian Holdings Limited
Sobhi Hatem, Hamish Robert Muir Mackenzie, and 1 more are mutual people.
Active
UK Parking Control Limited
Mr Benedict Michael Cooke and Kenan Thomas Erkul are mutual people.
Active
UKPC Management Limited
Mr Benedict Michael Cooke and Kenan Thomas Erkul are mutual people.
Active
Secure- A- Space Limited
Mr Benedict Michael Cooke and Kenan Thomas Erkul are mutual people.
Active
Intelli-Park Limited
Mr Benedict Michael Cooke and Kenan Thomas Erkul are mutual people.
Active
Cruuzin Limited
Mr Benedict Michael Cooke and Kenan Thomas Erkul are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.94M
Decreased by £1.1M (-36%)
Turnover
£32.67M
Increased by £27.24M (+502%)
Employees
268
Decreased by 11 (-4%)
Total Assets
£113.65M
Decreased by £4.95M (-4%)
Total Liabilities
-£132.67M
Increased by £11.1M (+9%)
Net Assets
-£19.02M
Decreased by £16.05M (+540%)
Debt Ratio (%)
117%
Increased by 14.23% (+14%)
Latest Activity
Mr Giles Alexander Thorley Appointed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Group Accounts Submitted
2 Months Ago on 20 Aug 2025
Hamish Robert Muir Mackenzie Resigned
12 Months Ago on 30 Oct 2024
Mr Douglas Robert David Oppenheim Appointed
1 Year Ago on 24 Oct 2024
Group Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mr Kenan Thomas Erkul Appointed
1 Year 7 Months Ago on 11 Mar 2024
Douglas Robert David Oppenheim Resigned
1 Year 7 Months Ago on 11 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Appointment of Mr Giles Alexander Thorley as a director on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 4 September 2025 with updates
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 16 September 2025
Submitted on 18 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Resolutions
Submitted on 12 May 2025
Memorandum and Articles of Association
Submitted on 12 May 2025
Termination of appointment of Hamish Robert Muir Mackenzie as a director on 30 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Douglas Robert David Oppenheim as a director on 24 October 2024
Submitted on 25 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 9 Sep 2024
Repayment History
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