SAXON TOPCO LIMITED

Active London

Activities of head offices

91 employees website.com
Activities of head offices
S

SAXON TOPCO LIMITED

Activities of head offices

Founded 2 Oct 2020 Active London, England 91 employees website.com
Activities of head offices

Previous Company Names

DE FACTO 2269 LIMITED 2 Oct 2020 — 26 Nov 2020
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Mar 2026 Next due 19 Mar 2027 9 months remaining
Net assets £-16M £6M 2024 year on year
Total assets £24M £2M 2024 year on year
Total Liabilities £40M £4M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Techspace, 140 Goswell Road, London 140 Goswell Road London EC1V 7DY England

Full company profile for SAXON TOPCO LIMITED (12922835), an active company based in London, England. Incorporated 2 Oct 2020. 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 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£1.21M

Decreased by £471.00k (-28%)

Net Assets

-£15.84M

Decreased by £6.10M (-63%)

Total Liabilities

£40.14M

Increased by £4.43M (+12%)

Turnover

£18.23M

Decreased by £1.17M (-6%)

Employees

91

Decreased by 15 (-14%)

Debt Ratio

165%

Increased by 28 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 99,999 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 202020,000£20k£1
23 Dec 202073,406£73k£1
23 Dec 20206,593£7k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (11)

Aep V Investment General Partner Llp (in Its Capacity As General Partner Of Aep V Investment Lp)
73.4%
73,407
Michael Wardell
8.0%
8,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased
Active
Notified 25 Nov 2020
Nature of Control
  • Significant Influence Or Control
Notified 15 Sept 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm
Notified 25 Nov 2020
Nature of Control
  • Significant Influence Or Control
Ceased

Group Structure

Group Structure

SAXON TOPCO LIMITED Current Company
SAXON MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Persons With Significant ControlCessation of August Equity Partners V General Partner Llp as a person with significant control on 15 Sept 2023
2 Jun 2026Persons With Significant ControlAugust Equity Llp notified as a person with significant control
2 Jun 2026Persons With Significant ControlAep V Investment General Partner Llp notified as a person with significant control
17 May 2026AddressChange Sail Address Company With Old Address New Address
23 Mar 2026OfficersTermination of Michael Coates as director on 13 Mar 2026
2 Jun 2026 Persons With Significant Control

Cessation of August Equity Partners V General Partner Llp as a person with significant control on 15 Sept 2023

2 Jun 2026 Persons With Significant Control

August Equity Llp notified as a person with significant control

2 Jun 2026 Persons With Significant Control

Aep V Investment General Partner Llp notified as a person with significant control

17 May 2026 Address

Change Sail Address Company With Old Address New Address

23 Mar 2026 Officers

Termination of Michael Coates as director on 13 Mar 2026

Recent Activity

Latest Activity

Cessation of August Equity Partners V General Partner Llp as a person with significant control on 15 Sept 2023

1 weeks ago on 2 Jun 2026

August Equity Llp notified as a person with significant control

1 weeks ago on 2 Jun 2026

Aep V Investment General Partner Llp notified as a person with significant control

1 weeks ago on 2 Jun 2026

Change Sail Address Company With Old Address New Address

3 weeks ago on 17 May 2026

Termination of Michael Coates as director on 13 Mar 2026

2 months ago on 23 Mar 2026