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Duke 2021 Topco Limited

Duke 2021 Topco Limited is an active company incorporated on 24 March 2021 with the registered office located in . Duke 2021 Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038712
Overseas company
Age
4 years
Incorporated 24 March 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Address
22 Grenville Street
St Helier
Je4 8px
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
-
Director • Managing Director-Cairngorms C • British • Lives in Scotland • Born in Feb 1977
Director • Director - Fintech • British • Lives in UK • Born in May 1965
Director • Director - Retail • British • Lives in UK • Born in Dec 1969
Director • British • Lives in UK • Born in Oct 1993
Director • Accountant • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Duke 2021 Midco Limited
Warren George Gee, Adam Watson, and 6 more are mutual people.
Active
Duke 2021 Bidco Limited
Andrew Steven Fay, Warren George Gee, and 6 more are mutual people.
Active
Duke DFM Holdco Limited
Neil Andrew McGill, Alasdair James Vaughan Gillingham, and 1 more are mutual people.
Active
Cairngorm Capital Partners LLP
Warren George Gee and are mutual people.
Active
Verso Wealth Management Limited
Neil Andrew McGill and Simon George Redgrove are mutual people.
Active
Whitefoord Consulting Limited
Neil Andrew McGill and Andrew Steven Fay are mutual people.
Active
Whitefoord (2010) Limited
Neil Andrew McGill and Andrew Steven Fay are mutual people.
Active
Axis Pensions Management Limited
Neil Andrew McGill and Andrew Steven Fay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.33M
Increased by £174K (+6%)
Turnover
£16.33M
Increased by £967K (+6%)
Employees
144
Increased by 12 (+9%)
Total Assets
£41.72M
Decreased by £4.02M (-9%)
Total Liabilities
-£77.66M
Increased by £7.07M (+10%)
Net Assets
-£35.94M
Decreased by £11.08M (+45%)
Debt Ratio (%)
186%
Increased by 31.8% (+21%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 6 Oct 2025
UK Establishment Changed
2 Months Ago on 26 Aug 2025
Mr Mark Ashbridge Robson Appointed
4 Months Ago on 3 Jul 2025
Adam Watson Resigned
5 Months Ago on 9 Jun 2025
Graham Peter Coxell Resigned
7 Months Ago on 10 Apr 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Alan Mathewson Appointed
1 Year 8 Months Ago on 12 Mar 2024
Group Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Alasdair James Vaughan Gillingham Resigned
1 Year 11 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 11 Months Ago on 2 Dec 2022
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Documents
Alteration of constitutional documents on 22 September 2025
Submitted on 12 Nov 2025
Appointment of Mr Mark Ashbridge Robson as a director on 3 July 2025
Submitted on 29 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Details changed for a UK establishment - BR023807 Address Change 22 cross keys close (3RD floor), london, W1U 2DW, england,Address Change
Submitted on 26 Aug 2025
Termination of appointment of Graham Peter Coxell as a director on 10 April 2025
Submitted on 12 Aug 2025
Termination of appointment of Adam Watson as a director on 9 June 2025
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 27 Jan 2025
Alteration of constitutional documents on 24 June 2024
Submitted on 31 Jul 2024
Appointment of Alan Mathewson as a director on 12 March 2024
Submitted on 21 Jun 2024
Termination of appointment of Alasdair James Vaughan Gillingham as a director on 15 December 2023
Submitted on 21 Jun 2024
Repayment History
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