Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
CD Topco Limited
CD Topco Limited is a converted/closed company incorporated on 22 January 2016 with the registered office located in . CD Topco Limited was registered 9 years ago.
Watch Company
Status
Converted/closed
Company No
FC033135
Overseas company
Age
9 years
Incorporated
22 January 2016
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about CD Topco Limited
Contact
Address
44 Esplandade
St. Helier
Je4 9wg
Jersey
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
-
Controllers (PSC)
-
Mr Keith Nigel Hatton
Director • British • Lives in UK • Born in Jan 1958
Mr Raja Hadji-Touma
Director • British • Lives in UK • Born in Jan 1975
Mr Antony Peter Jenkins
Director • Chairman • British • Lives in UK • Born in Jul 1961
Mr Derrick Roberts Estes
Director • American • Lives in UK • Born in Sep 1980
Neil Cooper
Director • None • British • Lives in England • Born in Jul 1967
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Currencies Direct Limited
Neil Cooper is a mutual person.
Active
Currency UK Limited
Neil Cooper is a mutual person.
Active
Tor Currency Exchange Limited
Neil Cooper is a mutual person.
Active
Currencies Direct Financial Markets Limited
Neil Cooper is a mutual person.
Active
The Foremost Currency Group Ltd
Neil Cooper is a mutual person.
Active
Foreign Currency Consultants Limited
Neil Cooper is a mutual person.
Active
Foreign Exchange Consultants Limited
Neil Cooper is a mutual person.
Active
Foremost Property Group Limited
Neil Cooper is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
30 Jun 2018
For period
30 Jun
⟶
30 Jun 2018
Traded for
12 months
Cash in Bank
£170.38M
Increased by £32.16M (+23%)
Turnover
£78.56M
Increased by £14.17M (+22%)
Employees
537
Increased by 104 (+24%)
Total Assets
£458.06M
Increased by £46.93M (+11%)
Total Liabilities
-£337.84M
Increased by £42.09M (+14%)
Net Assets
£120.22M
Increased by £4.84M (+4%)
Debt Ratio (%)
74%
Increased by 1.82% (+3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
5 Years Ago on 19 Dec 2019
Katherine Ring Ireland Resigned
6 Years Ago on 26 Jul 2019
Group Accounts Submitted
6 Years Ago on 14 May 2019
Katherine Ireland Appointed
6 Years Ago on 2 Oct 2018
Daniel Arnoud Knottenbelt Resigned
6 Years Ago on 2 Oct 2018
Group Accounts Submitted
7 Years Ago on 23 Mar 2018
Neil Cooper Appointed
8 Years Ago on 10 Jun 2017
David James Miles Resigned
8 Years Ago on 9 Jun 2017
Gary Michael Pritchard Resigned
8 Years Ago on 29 Sep 2016
Mr Antony Peter Jenkins Appointed
9 Years Ago on 14 Jul 2016
Get Alerts
Get Credit Report
Discover CD Topco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Submitted on 30 Mar 2021
Termination of appointment of Katherine Ring Ireland as a director on 26 July 2019
Submitted on 17 Mar 2020
Termination of appointment of Gary Michael Pritchard as a director on 29 September 2016
Submitted on 17 Mar 2020
Group of companies' accounts made up to 30 June 2019
Submitted on 19 Dec 2019
Group of companies' accounts made up to 30 June 2018
Submitted on 14 May 2019
Appointment of Mr Antony Peter Jenkins as a director on 14 July 2016
Submitted on 6 Mar 2019
Appointment of Katherine Ireland as a director on 2 October 2018
Submitted on 5 Mar 2019
Termination of appointment of Daniel Arnoud Knottenbelt as a director on 2 October 2018
Submitted on 13 Feb 2019
Appointment of Neil Cooper as a director on 10 June 2017
Submitted on 11 Sep 2018
Termination of appointment of David James Miles as a director on 9 June 2017
Submitted on 16 Jul 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs