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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.
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 Nov31 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
21
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1991
Director • British • Lives in UK • Born in Oct 1943
Director • Irish • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in May 1991
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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 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%
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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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
Repayment History
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