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India Topco Limited

India Topco Limited is an active company incorporated on 30 January 2024 with the registered office located in London, Greater London. India Topco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15453132
Private limited company
Age
1 year 9 months
Incorporated 30 January 2024
Size
Unreported
Confirmation
Submitted
Dated 9 May 2025 (5 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 30 Jan31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
6-8 Vestry Street
London
N1 7RE
England
Address changed on 16 Aug 2024 (1 year 2 months ago)
Previous address was C/O Pelican Capital Llp, Nova North 11 Bressenden Place London SW1E 5BY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in Feb 1989
Director • British • Lives in UK • Born in Jan 1990
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
India Midco Limited
Anthony John Douglas Francis, Simonne Wall, and 2 more are mutual people.
Active
India Bidco Limited
Anthony John Douglas Francis, Simonne Wall, and 1 more are mutual people.
Active
Finders Genealogists Limited
Simonne Wall and Nicola Catherine Richards are mutual people.
Active
Dsresearchers Limited
Simonne Wall and Nicola Catherine Richards are mutual people.
Active
Heir Hunters Association Limited
Simonne Wall and Nicola Catherine Richards are mutual people.
Active
Heir Hunters Researchers Limited
Simonne Wall and Nicola Catherine Richards are mutual people.
Active
Finders Genealogists Holdings Limited
Simonne Wall and Nicola Catherine Richards are mutual people.
Active
4most (Europe) Limited
Nicola Catherine Richards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.88M
Turnover
£8.47M
Employees
146
Total Assets
£23.18M
Total Liabilities
-£26.89M
Net Assets
-£3.71M
Debt Ratio (%)
116%
Latest Activity
Group Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Ms Nicola Catherine Richards Appointed
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr Harry Hugh Roger Nicholson Appointed
1 Year 4 Months Ago on 19 Jun 2024
Project Iguazu Nominees Limited (PSC) Appointed
1 Year 5 Months Ago on 24 May 2024
Ms Simonne Wall Appointed
1 Year 5 Months Ago on 24 May 2024
Richard David Morrison (PSC) Resigned
1 Year 5 Months Ago on 24 May 2024
Anthony John Douglas Francis Resigned
1 Year 5 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 11 Jul 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 29 May 2025
Memorandum and Articles of Association
Submitted on 7 Oct 2024
Second filing of a statement of capital following an allotment of shares on 24 May 2024
Submitted on 3 Oct 2024
Second filing of a statement of capital following an allotment of shares on 19 June 2024
Submitted on 3 Oct 2024
Appointment of Ms Nicola Catherine Richards as a director on 16 August 2024
Submitted on 19 Aug 2024
Registered office address changed from C/O Pelican Capital Llp, Nova North 11 Bressenden Place London SW1E 5BY United Kingdom to 6-8 Vestry Street London N1 7RE on 16 August 2024
Submitted on 16 Aug 2024
Statement of capital following an allotment of shares on 19 June 2024
Submitted on 16 Jul 2024
Repayment History
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