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Twenty7tec Topco Ltd

Twenty7tec Topco Ltd is an active company incorporated on 27 June 2024 with the registered office located in Bournemouth, Dorset. Twenty7tec Topco Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15806641
Private limited company
Age
1 year 3 months
Incorporated 27 June 2024
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 June 2025 (3 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 27 Jun31 Dec 2024 (6 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite A 7th Floor
Avalon Oxford Road
Bournemouth
BH8 8EZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
21
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in UK • Born in Aug 1965
Director • Chairman • British • Lives in England • Born in Feb 1961
Director • British • Lives in UK • Born in Mar 1966
Director • Investor Director • British • Lives in England • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Twenty7tec Bidco Ltd
Simon John Derry, James Leigh Tucker, and 4 more are mutual people.
Active
The Big Blue Trading Company Limited
James Leigh Tucker and Clive Beattie are mutual people.
Active
Twenty7tec Group Ltd
James Leigh Tucker and Clive Beattie are mutual people.
Active
Loansource Limited
James Leigh Tucker and Clive Beattie are mutual people.
Active
Mortgageapplytec Limited
James Leigh Tucker and Clive Beattie are mutual people.
Active
Mortgagesourcetec Limited
James Leigh Tucker and Clive Beattie are mutual people.
Active
Lazy Dog Software Ltd
James Leigh Tucker and Clive Beattie are mutual people.
Active
Meet Parker Ltd
James Leigh Tucker and Clive Beattie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 6 months
Cash in Bank
£3.15M
Turnover
£3.05M
Employees
98
Total Assets
£48.33M
Total Liabilities
-£24.67M
Net Assets
£23.66M
Debt Ratio (%)
51%
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Angela Marion Williams Resigned
2 Months Ago on 4 Aug 2025
Mr Simon John Derry Appointed
2 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Mr Clive Beattie Appointed
9 Months Ago on 20 Jan 2025
Accounting Period Shortened
1 Year Ago on 18 Oct 2024
Mr James Leigh Tucker Details Changed
1 Year 1 Month Ago on 16 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 11 Sep 2024
James Richard Gray (PSC) Resigned
1 Year 2 Months Ago on 21 Aug 2024
Bgf Investment Management Limited (As Manager of Bgf Nominees Limited (a/C Bgf Investments Lp) and Bgf Ukef 3 Nominees Limited(a/C Bgf Uk Enterprise Fund 3 Lp)) (PSC) Appointed
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 29 August 2025
Submitted on 16 Sep 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Termination of appointment of Angela Marion Williams as a director on 4 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Simon John Derry as a director on 31 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 26 June 2025 with updates
Submitted on 27 Jun 2025
Resolutions
Submitted on 31 Jan 2025
Notification of Bgf Investment Management Limited (As Manager of Bgf Nominees Limited (a/C Bgf Investments Lp) and Bgf Ukef 3 Nominees Limited(a/C Bgf Uk Enterprise Fund 3 Lp)) as a person with significant control on 21 August 2024
Submitted on 30 Jan 2025
Cessation of James Richard Gray as a person with significant control on 21 August 2024
Submitted on 30 Jan 2025
Repayment History
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