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Spitfire Topco Limited

Spitfire Topco Limited is an active company incorporated on 20 December 2022 with the registered office located in . Spitfire Topco Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
FC041690
Overseas company
Age
2 years 11 months
Incorporated 20 December 2022
Size
Large
Turnover is over £54M
Over 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
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
-
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1967
Director • Partner • British • Lives in England • Born in May 1982
Director • None • British • Lives in England • Born in Feb 1970
Director • None • Canadian • Lives in Canada • Born in Oct 1963
Director • American • Lives in Usa • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
25/31 Adamson Road Limited
Charles Arthur Rozes is a mutual person.
Active
Irwell Insurance Company Limited
Gilles Alex Maxime Bonvarlet is a mutual person.
Active
Blackwood Newco Limited
Charles Arthur Rozes is a mutual person.
Active
Blackwood Holdco Limited
Charles Arthur Rozes is a mutual person.
Active
Bihc Limited
Charles Arthur Rozes is a mutual person.
Active
Spitfire Midco 1 Limited
Charles Arthur Rozes is a mutual person.
Active
Spitfire Midco 2 Limited
Charles Arthur Rozes is a mutual person.
Active
Spitfire Bidco Limited
Charles Arthur Rozes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£393.4M
Increased by £155.78M (+66%)
Turnover
£327.65M
Increased by £264.63M (+420%)
Employees
1.37K
Increased by 243 (+22%)
Total Assets
£2.39B
Increased by £472.25M (+25%)
Total Liabilities
-£2.88B
Increased by £847.98M (+42%)
Net Assets
-£483.12M
Decreased by £375.73M (+350%)
Debt Ratio (%)
120%
Increased by 14.59% (+14%)
Latest Activity
Group Accounts Submitted
27 Days Ago on 10 Nov 2025
Kenneth Bennett Appointed
6 Months Ago on 15 May 2025
Jean-Jacques Henchoz Appointed
7 Months Ago on 1 May 2025
David George Hong Resigned
7 Months Ago on 30 Apr 2025
Emmanuel Jacques Clarke De Dromantin Resigned
9 Months Ago on 13 Feb 2025
Nicholas James Moss Resigned
1 Year Ago on 13 Nov 2024
Mr Charles Arthur Rozes Appointed
1 Year Ago on 13 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 18 Oct 2024
UK Establishment Registered
1 Year 4 Months Ago on 24 Jul 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 10 Nov 2025
Appointment of Kenneth Bennett as a director on 15 May 2025
Submitted on 25 Jun 2025
Termination of appointment of Emmanuel Jacques Clarke De Dromantin as a director on 13 February 2025
Submitted on 5 Jun 2025
Termination of appointment of David George Hong as a director on 30 April 2025
Submitted on 5 Jun 2025
Appointment of Jean-Jacques Henchoz as a director on 1 May 2025
Submitted on 28 May 2025
Alteration of constitutional documents on 17 December 2024
Submitted on 10 Mar 2025
Termination of appointment of Nicholas James Moss as a director on 13 November 2024
Submitted on 6 Jan 2025
Appointment of Mr Charles Arthur Rozes as a director on 13 November 2024
Submitted on 6 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Oct 2024
Appointment at registration for BR026808 - person authorised to represent, Kemp Simon 1 America Square London EC3N 2LS
Submitted on 24 Jul 2024
Repayment History
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