VERDE UK TOPCO LIMITED

14824859
Active London

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
V

VERDE UK TOPCO LIMITED

14824859

Activities of other holding companies n.e.c.

Founded 25 Apr 2023 Active London, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 22 Apr 2026 Next due 6 May 2027 10 months remaining
Net assets £-303M £291M 2024 year on year
Total assets £208M £267M 2024 year on year
Total Liabilities £511M £23M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

21 St. James’S Square London SW1Y 4JZ United Kingdom

Full company profile for VERDE UK TOPCO LIMITED (14824859), an active company based in London, United Kingdom. Incorporated 25 Apr 2023. Activities of other holding companies n.e.c.. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.99M

Decreased by £779.62k (-28%)

Net Assets

-£302.98M

Decreased by £290.68M (-2363%)

Total Liabilities

£511.08M

Increased by £23.22M (+5%)

Turnover

N/A

Employees

1

Debt Ratio

246%

Increased by 143 (+139%)

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

47 Allotments 54,878,798,563 Shares £548.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Dec 202399,358€993.58€0.01
12 Dec 20233,650,642€37k€0.01
21 Nov 2023194,700,925€1.95m€0.01
21 Nov 20235,299,075€53k€0.01
1 Aug 202341,895,974€419k€0.01

Officers

Officers

2 active 1 resigned
Status
Anderson, Christopher DavidDirectorBritishUnited Kingdom491 Aug 2023Active
Segura Martin, Miguel JuanDirectorSpanishUnited Kingdom421 Aug 2023Active

Shareholders

Shareholders (50)

Green Uk Aggregator Limited
61.1%
33,927,571,258
Anemona Logistica, S.l.u
13.4%
7,456,423,426

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 26 Apr 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Cinven Partnership Llp

Ceased 26 Apr 2023

Ceased

Group Structure

Group Structure

CINVEN PARTNERSHIP LLP united kingdom
VERDE UK TOPCO LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2026MortgageMortgage Charge Part Release With Charge Number
19 Jun 2026MortgageMortgage Charge Part Cease With Charge Number
22 Apr 2026Confirmation StatementConfirmation statement made on 22 Apr 2026 with updates
17 Apr 2026OfficersTermination of Alexander William O'brien as director on 9 Apr 2026
28 Nov 2025OfficersTermination of Carlos Gordillo Cruz as director on 28 Nov 2025
19 Jun 2026 Mortgage

Mortgage Charge Part Release With Charge Number

19 Jun 2026 Mortgage

Mortgage Charge Part Cease With Charge Number

22 Apr 2026 Confirmation Statement

Confirmation statement made on 22 Apr 2026 with updates

17 Apr 2026 Officers

Termination of Alexander William O'brien as director on 9 Apr 2026

28 Nov 2025 Officers

Termination of Carlos Gordillo Cruz as director on 28 Nov 2025

Recent Activity

Latest Activity

Mortgage Charge Part Release With Charge Number

2 weeks ago on 19 Jun 2026

Mortgage Charge Part Cease With Charge Number

2 weeks ago on 19 Jun 2026

Confirmation statement made on 22 Apr 2026 with updates

2 months ago on 22 Apr 2026

Termination of Alexander William O'brien as director on 9 Apr 2026

2 months ago on 17 Apr 2026

Termination of Carlos Gordillo Cruz as director on 28 Nov 2025

7 months ago on 28 Nov 2025