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Plato Topco Limited

Plato Topco Limited is an active company incorporated on 5 February 2024 with the registered office located in London, Greater London. Plato Topco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15467801
Private limited company
Age
1 year 9 months
Incorporated 5 February 2024
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 5 Feb31 Dec 2024 (11 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1-2 Silex Street
London
SE1 0DW
England
Address changed on 19 Mar 2025 (8 months ago)
Previous address was Door 1-3 Silex Street Silex Street London SE1 0DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
14
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1971
Director • Accountant • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Cube Logic Limited
Lee Justin Campbell, Tom Edwards, and 3 more are mutual people.
Active
CPMA Associates Limited
Lee Justin Campbell, Tom Edwards, and 3 more are mutual people.
Active
Cubelogic Group Holdings Limited
Lee Justin Campbell, Tom Edwards, and 3 more are mutual people.
Active
Cubelogic Group Limited
Lee Justin Campbell, Tom Edwards, and 3 more are mutual people.
Active
Cubelogic Trading Group Limited
Lee Justin Campbell, Tom Edwards, and 3 more are mutual people.
Active
Plato Midco Limited
Lee Justin Campbell, Mitchell Cunningham Titley, and 3 more are mutual people.
Active
Plato Bidco Limited
Lee Justin Campbell, Mitchell Cunningham Titley, and 2 more are mutual people.
Active
Bowmark Capital Partners GP Limited
Julian James Lawrence Masters is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£1.7M
Turnover
£17.92M
Employees
166
Total Assets
£157.02M
Total Liabilities
-£52.47M
Net Assets
£104.55M
Debt Ratio (%)
33%
Latest Activity
Group Accounts Submitted
11 Days Ago on 7 Nov 2025
Richard David Winter Appointed
1 Month Ago on 9 Oct 2025
Mitchell Cunningham Titley Resigned
1 Month Ago on 30 Sep 2025
Registered Address Changed
8 Months Ago on 19 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Bowmark Gp Vi Llp (PSC) Details Changed
8 Months Ago on 18 Mar 2025
Mr Hamish John Purdey Appointed
8 Months Ago on 13 Mar 2025
Registered Address Changed
8 Months Ago on 13 Mar 2025
Mr Munther Ismail Appointed
8 Months Ago on 13 Mar 2025
Mr Mitchell Cunningham Titley Appointed
8 Months Ago on 13 Mar 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Nov 2025
Termination of appointment of Mitchell Cunningham Titley as a director on 30 September 2025
Submitted on 3 Nov 2025
Appointment of Richard David Winter as a director on 9 October 2025
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 22 May 2025
Appointment of Mr Hamish John Purdey as a director on 13 March 2025
Submitted on 20 Mar 2025
Registered office address changed from Door 1-3 Silex Street Silex Street London SE1 0DW England to 1-2 Silex Street London SE1 0DW on 19 March 2025
Submitted on 19 Mar 2025
Change of details for Bowmark Gp Vi Llp as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 18 Mar 2025
Termination of appointment of Antonia Cheong as a director on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Tom Edwards as a director on 13 March 2025
Submitted on 13 Mar 2025
Repayment History
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