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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 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC041690
Overseas company
Age
2 years 10 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 2024
Learn more about Spitfire Topco Limited
Contact
Update Details
Address
22 Grenville Street
St Helier
JE4 8PX
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
16
Shareholders
-
Controllers (PSC)
-
Gilles Alex Maxime Bonvarlet
Director • Director • French • Lives in England • Born in Feb 1964
Nicholas James Moss
Director • Director • British • Lives in England • Born in Aug 1966
Jim Andrew Pittman
Director • None • Canadian • Lives in Canada • Born in Oct 1963
Jean-Jacques Henchoz
Director • Swiss • Lives in Switzerland • Born in Sep 1964
Nicholas James Edward Cook
Director • None • British • Lives in England • Born in Feb 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
BMS Investment Holdings Limited
Nicholas James Moss and Gilles Alex Maxime Bonvarlet are mutual people.
Active
Spitfire Midco 1 Limited
Nicholas James Moss and Charles Arthur Rozes are mutual people.
Active
Spitfire Midco 2 Limited
Nicholas James Moss and Charles Arthur Rozes are mutual people.
Active
Spitfire Bidco Limited
Nicholas James Moss and Charles Arthur Rozes are mutual people.
Active
BMS Harris & Dixon Insurance Brokers Limited
Nicholas James Moss is a mutual person.
Active
Ig Index Limited
Charles Arthur Rozes is a mutual person.
Active
BMS Group Limited
Nicholas James Moss is a mutual person.
Active
Minova Insurance Holdings Limited
Nicholas James Moss is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£237.62M
Turnover
£63.03M
Employees
1.13K
Total Assets
£1.92B
Total Liabilities
-£2.03B
Net Assets
-£107.39M
Debt Ratio (%)
106%
See 10 Year Full Financials
Latest Activity
Kenneth Bennett Appointed
5 Months Ago on 15 May 2025
Jean-Jacques Henchoz Appointed
5 Months Ago on 1 May 2025
David George Hong Resigned
5 Months Ago on 30 Apr 2025
Emmanuel Jacques Clarke De Dromantin Resigned
8 Months Ago on 13 Feb 2025
Nicholas James Moss Resigned
11 Months Ago on 13 Nov 2024
Mr Charles Arthur Rozes Appointed
11 Months Ago on 13 Nov 2024
Group Accounts Submitted
1 Year Ago on 18 Oct 2024
UK Establishment Registered
1 Year 3 Months Ago on 24 Jul 2024
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Documents
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
Registration of a UK establishment of an overseas company
Submitted on 24 Jul 2024
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Repayment History
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