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LOCK TOPCO LIMITED

Active London

Other business support service activities n.e.c.

492 employees
Other business support service activities n.e.c.
L

LOCK TOPCO LIMITED

Other business support service activities n.e.c.

Founded 14 Aug 2014 Active London, England 492 employees
Other business support service activities n.e.c.
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 28 Oct 2025
Net assets £-77.14M £19.40M 2023 year on year
Total assets £67.42M £11.30M 2023 year on year
Total Liabilities £144.56M £8.10M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1st & 2nd Floors, Wenlock Works 1a Shepherdess Walk London N1 7QE England

Credit Report

Discover LOCK TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£28.19M

Increased by £5.39M (+24%)

Net Assets

-£77.14M

Decreased by £19.40M (-34%)

Total Liabilities

£144.56M

Increased by £8.10M (+6%)

Turnover

£144.10M

Decreased by £3.89M (-3%)

Employees

492

Decreased by 81 (-14%)

Debt Ratio

214%

Increased by 41 (+24%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 12 resigned
Status
David ThalDirectorIrishEngland4212 Sept 2025Active
Julian Joseph HopkinsonDirectorBritishEngland5013 Feb 2015Active
Kaja Anna WilmanskaDirectorBritish,polishEngland398 Mar 2024Active
Robin Arthur Jordan LawsonDirectorBritishEngland5029 Jan 2024Active
Thomas Frederick MorganDirectorBritishEngland4813 Feb 2015Active
Titus Charles Alexander SharpeDirectorBritishEngland5113 Feb 2015Active

Shareholders

Shareholders (23)

Zedra Trust Company (guernsey) Limited
15.2%
222,41128 Oct 2025
Zedra Trust Company (guernsey) Limited
3.8%
55,77328 Oct 2025
Zedra Trust Company (guernsey) Limited
0.3%
5,00028 Oct 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bridgepoint Advisers Ii Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Bdcp Ii Gp Lp

United Kingdom

Active
Notified 31 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bdc Ii (sgp) Limited

Ceased 31 Mar 2021

Ceased
See All Controllers

Group Structure

Group Structure

BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDCP II GP LP united kingdom part right to share surplus assets 75 to 100 percent
BDCP II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BDCP II GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDCP II GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
LOCK TOPCO LIMITED Current Company
LOCK MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersChange to director Mr David Thal on 2025-12-10View(2 pages)
1 Dec 2025OfficersAppointment of Mr Shaun Gregory as director on 2025-11-03View(2 pages)
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-22 with updatesView(10 pages)
12 Sept 2025OfficersAppointment of Mr David Thal as director on 2025-09-12View(2 pages)
8 Sept 2025OfficersTermination of Thomas Buehlmann as director on 2025-08-18View(1 page)
11 Dec 2025 Officers

Change to director Mr David Thal on 2025-12-10

View Document(2 pages)
1 Dec 2025 Officers

Appointment of Mr Shaun Gregory as director on 2025-11-03

View Document(2 pages)
28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-22 with updates

View Document(10 pages)
12 Sept 2025 Officers

Appointment of Mr David Thal as director on 2025-09-12

View Document(2 pages)
8 Sept 2025 Officers

Termination of Thomas Buehlmann as director on 2025-08-18

View Document(1 page)

Recent Activity

Latest Activity

Change to director Mr David Thal on 2025-12-10

1 months ago on 11 Dec 2025

Appointment of Mr Shaun Gregory as director on 2025-11-03

1 months ago on 1 Dec 2025

Confirmation statement made on 2025-10-22 with updates

3 months ago on 28 Oct 2025

Appointment of Mr David Thal as director on 2025-09-12

4 months ago on 12 Sept 2025

Termination of Thomas Buehlmann as director on 2025-08-18

4 months ago on 8 Sept 2025