ULTIMA TOPCO LIMITED

12027928
Active Altrincham

Activities of head offices

502 employees website.com
Activities of head offices
U

ULTIMA TOPCO LIMITED

12027928

Activities of head offices

Founded 3 Jun 2019 Active Altrincham, United Kingdom 502 employees website.com
Activities of head offices
Accounts Submitted 6 Mar 2026 Next due 31 Dec 2026 5 months remaining
Confirmation Submitted 21 Jun 2026 Next due 16 Jun 2027 11 months remaining
Net assets £-30M £5M 2024 year on year
Total assets £104M £9M 2024 year on year
Total Liabilities £134M £14M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Website

www.example.com

Full company profile for ULTIMA TOPCO LIMITED (12027928), an active company based in Altrincham, United Kingdom. Incorporated 3 Jun 2019. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£17.43M

Increased by £7.04M (+68%)

Net Assets

-£30.01M

Decreased by £4.94M (-20%)

Total Liabilities

£133.53M

Increased by £14.36M (+12%)

Turnover

£95.06M

Increased by £12.31M (+15%)

Employees

502

Increased by 25 (+5%)

Debt Ratio

129%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 87,526,476 Shares £105.66m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Oct 20251,336,477£15.08m£11.28
31 Oct 202564,976£733k£11.28
31 Oct 202584,982,890£84.98m£1
2 Mar 20211,216£28k£22.89
2 Mar 202155,127£1.26m£22.88

Officers

Officers

3 active
Status
Green, Timothy SimonDirectorBritishUnited Kingdom643 Jun 2019Active
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown8 Dec 2019Active
Samuel Edward BoothDirectorBritishEngland402 Mar 2021Active

Shareholders

Shareholders (17)

Project Oak Holdco (jersey) Limited
95.6%
84,276,101
Project Oak Holdco (jersey) Limited
1.5%
1,325,362

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Max Seddon Mcneill

Ceased 2 Mar 2021

Ceased

Group Structure

Group Structure

ULTIMA TOPCO LIMITED Current Company
ULTIMA HOLDCO LIMITED united kingdom
ULTIMA NOMINEE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2026Confirmation StatementConfirmation statement made on 2 Jun 2026 with updates
18 Jun 2026OfficersTermination of Andrew Dunn as director on 20 May 2026
6 Mar 2026AccountsAnnual accounts made up to 31 Mar 2026
28 Dec 2025CapitalAllotment of shares (GBP 85,013,734.29) on 31 Oct 2025
28 Dec 2025CapitalAllotment of shares (GBP 85,014,700.07) on 8 Dec 2025
21 Jun 2026 Confirmation Statement

Confirmation statement made on 2 Jun 2026 with updates

18 Jun 2026 Officers

Termination of Andrew Dunn as director on 20 May 2026

6 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2026

28 Dec 2025 Capital

Allotment of shares (GBP 85,013,734.29) on 31 Oct 2025

28 Dec 2025 Capital

Allotment of shares (GBP 85,014,700.07) on 8 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 2 Jun 2026 with updates

2 weeks ago on 21 Jun 2026

Termination of Andrew Dunn as director on 20 May 2026

2 weeks ago on 18 Jun 2026

Annual accounts made up to 31 Mar 2026

4 months ago on 6 Mar 2026

Allotment of shares (GBP 85,013,734.29) on 31 Oct 2025

6 months ago on 28 Dec 2025

Allotment of shares (GBP 85,014,700.07) on 8 Dec 2025

6 months ago on 28 Dec 2025