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Voronoi Topco Limited
Voronoi Topco Limited is an active company incorporated on 10 November 2023 with the registered office located in London, Greater London. Voronoi Topco Limited was registered 2 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15275073
Private limited company
Age
2 years
Incorporated
10 November 2023
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Due Soon
Dated
9 November 2024
(1 year ago)
Next confirmation dated
9 November 2025
Due by
23 November 2025
(12 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
10 Nov
⟶
31 Dec 2024
(1 year 1 month)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Voronoi Topco Limited
Contact
Update Details
Address
5th Floor 91 Brick Lane
London
E1 6QL
England
Address changed on
17 Apr 2024
(1 year 6 months ago)
Previous address was
102 Cavell Street London E1 2JA England
Companies in E1 6QL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
21
Controllers (PSC)
1
Jonathan Purton
Director • British • Lives in UK • Born in Jun 1991
Michael Robert Gordon Baulk
Director • British • Lives in UK • Born in Oct 1943
Craig Anthony Smyth
Director • Irish • Lives in England • Born in Mar 1973
Kirsty McDonald
Director • British • Lives in UK • Born in Jul 1979
James Handley
Director • British • Lives in UK • Born in May 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Voronoi Midco Limited
Kirsty McDonald, Michael Robert Gordon Baulk, and 2 more are mutual people.
Active
Voronoi Bidco Limited
Kirsty McDonald, Michael Robert Gordon Baulk, and 2 more are mutual people.
Active
Electric Theatre Collective Limited
Michael Robert Gordon Baulk and Craig Anthony Smyth are mutual people.
Active
Electric Theatre Collective Holdings Limited
Michael Robert Gordon Baulk and Craig Anthony Smyth are mutual people.
Active
Snowball Topco Limited
Kirsty McDonald and Michael Robert Gordon Baulk are mutual people.
Active
Growth Capital Partners Nominees Limited
Kirsty McDonald is a mutual person.
Active
GCP Member Limited
Kirsty McDonald is a mutual person.
Active
GCP (General Partner) Limited
Kirsty McDonald 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
31 Oct
⟶
31 Dec 2024
Traded for
14 months
Cash in Bank
£1.29M
Turnover
£21.34M
Employees
154
Total Assets
£29.43M
Total Liabilities
-£28.85M
Net Assets
£573K
Debt Ratio (%)
98%
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Mr Craig Anthony Smyth Appointed
1 Year 4 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Apr 2024
Accounting Period Extended
1 Year 9 Months Ago on 5 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Feb 2024
Growth Capital Partners Nominees Limited (PSC) Details Changed
1 Year 9 Months Ago on 16 Jan 2024
Mr James Handley Appointed
1 Year 9 Months Ago on 16 Jan 2024
Mr Michael Robert Gordon Baulk Appointed
1 Year 9 Months Ago on 16 Jan 2024
Mr Jonathan Purton Appointed
1 Year 9 Months Ago on 16 Jan 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 20 Mar 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 3 Dec 2024
Change of details for Growth Capital Partners Nominees Limited as a person with significant control on 16 January 2024
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 2 July 2024
Submitted on 16 Jul 2024
Appointment of Mr Craig Anthony Smyth as a director on 2 July 2024
Submitted on 5 Jul 2024
Registered office address changed from 102 Cavell Street London E1 2JA England to 5th Floor 91 Brick Lane London E1 6QL on 17 April 2024
Submitted on 17 Apr 2024
Memorandum and Articles of Association
Submitted on 13 Feb 2024
Memorandum and Articles of Association
Submitted on 13 Feb 2024
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Repayment History
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