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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 3 months ago.
Status
Active
Active since incorporation
Company No
15114704
Private limited company
Age
2 years 3 months
Incorporated 5 September 2023
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 4 September 2025 (3 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (9 months remaining)
Last change occurred 2 months 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 (9 months remaining)
Address
5-10 Bolton Street
London
W1J 8BA
England
Address changed on 1 Dec 2023 (2 years ago)
Previous address was 180 Piccadilly London W1J 9HF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
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 Jun 1967
Director • British • Lives in UK • Born in Jan 1994
Director • British • Lives in England • Born in Jun 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Tetris Midco Limited
Benedict Michael Cooke, Kenan Thomas Erkul, and 2 more are mutual people.
Active
Tetris Bidco Limited
Benedict Michael Cooke, Kenan Thomas Erkul, and 2 more are mutual people.
Active
UK Parking Control Limited
Benedict Michael Cooke and Kenan Thomas Erkul are mutual people.
Active
UKPC Management Limited
Benedict Michael Cooke and Kenan Thomas Erkul are mutual people.
Active
Secure- A- Space Limited
Benedict Michael Cooke and Kenan Thomas Erkul are mutual people.
Active
Palladian Holdings Limited
Sobhi Hatem and Douglas Robert David Oppenheim are mutual people.
Active
Intelli-Park Limited
Benedict Michael Cooke and Kenan Thomas Erkul are mutual people.
Active
Cruuzin Limited
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
Amended Group Accounts Submitted
20 Days Ago on 25 Nov 2025
Mr Giles Alexander Thorley Appointed
2 Months Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Sep 2025
Group Accounts Submitted
3 Months Ago on 20 Aug 2025
Hamish Robert Muir Mackenzie Resigned
1 Year 1 Month Ago on 30 Oct 2024
Mr Douglas Robert David Oppenheim Appointed
1 Year 1 Month Ago on 24 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 17 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Sep 2024
Mr Kenan Thomas Erkul Appointed
1 Year 9 Months Ago on 11 Mar 2024
Douglas Robert David Oppenheim Resigned
1 Year 9 Months Ago on 11 Mar 2024
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Documents
Amended group of companies' accounts made up to 31 December 2024
Submitted on 25 Nov 2025
Statement of capital on 24 November 2025
Submitted on 24 Nov 2025
Statement by Directors
Submitted on 21 Nov 2025
Resolutions
Submitted on 21 Nov 2025
Solvency Statement dated 10/11/25
Submitted on 21 Nov 2025
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
Repayment History
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