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Ukgi Topco Limited

Ukgi Topco Limited is an active company incorporated on 20 September 2024 with the registered office located in Tunbridge Wells, Kent. Ukgi Topco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15969042
Private limited company
Age
1 year 4 months
Incorporated 20 September 2024
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 September 2025 (4 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 20 Sep31 Mar 2025 (6 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Number 22 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
20
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1978
Director • British • Lives in England • Born in Mar 1963
Anthony James Adler
PSC • British • Lives in England • Born in Mar 1978
AGS Investments (2023) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ukgi Group Ltd
Anthony James Adler and Andrew Gordon Scott are mutual people.
Active
E.C. Parker & Company Limited
Anthony James Adler is a mutual person.
Active
The Thomas Gray Partnership Limited
Anthony James Adler is a mutual person.
Active
Ukgi Limited
Anthony James Adler is a mutual person.
Active
ACM Broking Limited
Anthony James Adler is a mutual person.
Active
Insurance Compliance Services Limited
Anthony James Adler is a mutual person.
Active
Adler Fairways Insurance Brokers Limited
Anthony James Adler is a mutual person.
Active
Total Broker Solutions Limited
Anthony James Adler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£519K
Decreased by £2.2M (-81%)
Turnover
£17.66M
Increased by £2.82M (+19%)
Employees
224
Increased by 31 (+16%)
Total Assets
£24.07M
Increased by £2.58M (+12%)
Total Liabilities
-£13.81M
Increased by £3.54M (+34%)
Net Assets
£10.26M
Decreased by £958K (-9%)
Debt Ratio (%)
57%
Increased by 9.58% (+20%)
Latest Activity
Amended Group Accounts Submitted
1 Month Ago on 22 Dec 2025
Group Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
3 Months Ago on 2 Oct 2025
Own Shares Purchased
7 Months Ago on 17 Jun 2025
Alexander Douglas Alway Resigned
7 Months Ago on 30 May 2025
Ags Investments (2023) Ltd (PSC) Appointed
7 Months Ago on 30 May 2025
Susan Jane Scott (PSC) Resigned
7 Months Ago on 30 May 2025
Andrew Gordon Scott (PSC) Resigned
7 Months Ago on 30 May 2025
Anthony James Adler (PSC) Appointed
7 Months Ago on 30 May 2025
Accounting Period Shortened
8 Months Ago on 19 May 2025
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Documents
Amended group of companies' accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Replacement filing of PSC01 for Mr Anthony James Adler
Submitted on 3 Oct 2025
Confirmation statement made on 19 September 2025 with updates
Submitted on 2 Oct 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 17 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 11 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Termination of appointment of Alexander Douglas Alway as a director on 30 May 2025
Submitted on 9 Jun 2025
Change of share class name or designation
Submitted on 6 Jun 2025
Repayment History
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