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Dione Topco Ltd
Dione Topco Ltd is an active company incorporated on 2 September 2021 with the registered office located in . Dione Topco Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC039788
Overseas company
Age
4 years
Incorporated
2 September 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2025
Learn more about Dione Topco Ltd
Contact
Address
22 Grenville Street
Jersey
JE4 8PX
Jersey
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
-
Controllers (PSC)
-
Niall John McCallum
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1974
Mr Michael Specht Bruun
Director • Danish • Lives in UK • Born in Jul 1980
Martin Harold Blackburn
Director • Partner • British • Lives in England • Born in May 1967
Tania Howarth
Director • Partner • British • Lives in England • Born in Mar 1962
Mihir Lal
Director • Investment Professional • British • Lives in UK • Born in Jul 1985
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
LRQA Group Limited
Joseph Ian Spaulding and Niall John McCallum are mutual people.
Active
LRQA Limited
Joseph Ian Spaulding and Niall John McCallum are mutual people.
Active
Cheshire Holdco Ltd
Mihir Lal and Jose Carlos De Almeida Barreto are mutual people.
Active
Cheshire Midco Ltd
Mihir Lal and Jose Carlos De Almeida Barreto are mutual people.
Active
Cheshire Bidco Ltd
Mihir Lal and Jose Carlos De Almeida Barreto are mutual people.
Active
Seeker Midco Ltd
Mihir Lal and Jose Carlos De Almeida Barreto are mutual people.
Active
Seeker Holdco Ltd
Mihir Lal and Jose Carlos De Almeida Barreto are mutual people.
Active
Seeker Bidco Ltd
Mihir Lal and Jose Carlos De Almeida Barreto are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.35M
Decreased by £32.76M (-96%)
Turnover
Unreported
Decreased by £399.72M (-100%)
Employees
3.23K
Increased by 21 (+1%)
Total Assets
£583.02M
Decreased by £205.46M (-26%)
Total Liabilities
-£589.79M
Decreased by £436.04M (-43%)
Net Assets
-£6.77M
Increased by £230.58M (-97%)
Debt Ratio (%)
101%
Decreased by 28.94% (-22%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 18 Jun 2025
Martin Harold Blackburn Resigned
8 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Accounting Period Extended
1 Year 1 Month Ago on 7 Aug 2024
Niall John Mccallum Appointed
1 Year 3 Months Ago on 30 May 2024
Paul Russell Butcher Resigned
2 Years Ago on 1 Sep 2023
Mr Jose Carlos De Almeida Barreto Details Changed
3 Years Ago on 3 Mar 2022
Martin Harold Blackburn Appointed
3 Years Ago on 3 Mar 2022
Jose Carlos De Almeida Barreto Appointed
3 Years Ago on 3 Mar 2022
Paul Russell Butcher Appointed
3 Years Ago on 3 Mar 2022
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Get Credit Report
Discover Dione Topco Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Mr Jose Carlos De Almeida Barreto on 3 March 2022
Submitted on 21 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Termination of appointment of Martin Harold Blackburn as a director on 31 December 2024
Submitted on 30 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 7 Aug 2024
Appointment of Niall John Mccallum as a director on 30 May 2024
Submitted on 2 Aug 2024
Termination of appointment of Paul Russell Butcher as a director on 1 September 2023
Submitted on 21 Feb 2024
Appointment of Joseph Ian Spaulding as a director on 25 April 2022
Submitted on 11 Jan 2024
Appointment of Tania Howarth as a director on 3 March 2022
Submitted on 11 Jan 2024
Appointment of Mr Mihir Lal as a director on 2 September 2021
Submitted on 11 Jan 2024
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Repayment History
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