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Belfry Topco Limited

Belfry Topco Limited is an active company incorporated on 2 January 2024 with the registered office located in London, Greater London. Belfry Topco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15381476
Private limited company
Age
2 years
Incorporated 2 January 2024
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 January 2026 (20 days ago)
Next confirmation dated 1 January 2027
Due by 15 January 2027 (11 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 2 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3 Cadogan Gate
London
SW1X 0AS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in Switzerland • Born in Apr 1987
Director • British • Lives in UK • Born in Jan 1990
Director • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Bidco Limited
Sam Hamilton Thackara Fenton-Whittet, Darren Mee, and 3 more are mutual people.
Active
Belfry Midco Limited
Sam Hamilton Thackara Fenton-Whittet, Mike Mutsaers, and 1 more are mutual people.
Active
Tic Holdco Limited
Sam Hamilton Thackara Fenton-Whittet and Mike Mutsaers are mutual people.
Active
Tic Pledgeco Limited
Sam Hamilton Thackara Fenton-Whittet and Mike Mutsaers are mutual people.
Active
Tic Midco Limited
Sam Hamilton Thackara Fenton-Whittet and Mike Mutsaers are mutual people.
Active
Tic Bidco Limited
Sam Hamilton Thackara Fenton-Whittet and Mike Mutsaers are mutual people.
Active
Oakley Education Limited
Sam Hamilton Thackara Fenton-Whittet and TMF Corporate Administration Services Limited are mutual people.
Active
Soar UK Bidco Limited
TMF Corporate Administration Services Limited and Mike Mutsaers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£27.39M
Turnover
£455.42M
Employees
4.07K
Total Assets
£813.07M
Total Liabilities
-£426.2M
Net Assets
£386.87M
Debt Ratio (%)
52%
Latest Activity
Confirmation Submitted
6 Days Ago on 15 Jan 2026
Mr Sam Hamilton Thackara Fenton-Whittet Details Changed
3 Months Ago on 14 Oct 2025
Mr Darren Mee Appointed
3 Months Ago on 13 Oct 2025
Group Accounts Submitted
3 Months Ago on 7 Oct 2025
Jonathan Henry Hire Resigned
10 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Accounting Period Extended
1 Year 8 Months Ago on 21 May 2024
Mr Jonathan Henry Hire Appointed
1 Year 9 Months Ago on 15 Apr 2024
Mr Richard Kenneth Steer Appointed
1 Year 9 Months Ago on 15 Apr 2024
Mr Paul Christopher Hawkes Appointed
1 Year 9 Months Ago on 15 Apr 2024
Get Credit Report
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Documents
Confirmation statement made on 1 January 2026 with updates
Submitted on 15 Jan 2026
Change of share class name or designation
Submitted on 6 Nov 2025
Memorandum and Articles of Association
Submitted on 3 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Director's details changed for Mr Sam Hamilton Thackara Fenton-Whittet on 14 October 2025
Submitted on 23 Oct 2025
Appointment of Mr Darren Mee as a director on 13 October 2025
Submitted on 18 Oct 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 8 Aug 2025
Repayment History
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