SECRET TOPCO LIMITED
15252512Activities of other holding companies n.e.c.
SECRET TOPCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
165 Fleet Street London EC4A 2AE England
Full company profile for SECRET TOPCO LIMITED (15252512), an active company based in London, England. Incorporated 1 Nov 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2024–2024)
Cash in Bank
£9.78M
Net Assets
-£46.37M
Total Liabilities
£543.71M
Turnover
£46.06M
Employees
476
Debt Ratio
109%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Chen, Bobby Shen-jin | Director | American | United States | 1 Nov 2023 | Active |
| Noble, Timothy Taihibou Michael Frederic | Director | British | England | 28 Nov 2023 | Active |
| Scola, Nicholas Joseph | Director | American | United States | 1 Nov 2023 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
Secret Aggregator 1 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 May 2026 | Incorporation | Memorandum Articles | |
| 13 May 2026 | Incorporation | Memorandum Articles | |
| 13 May 2026 | Resolution | Resolutions | |
| 4 Apr 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 4 Apr 2026 | Accounts | Annual accounts made up to 30 Jun 2025 |
Memorandum Articles
Memorandum Articles
Resolutions
Annual accounts made up to 30 Jun 2025
Annual accounts made up to 30 Jun 2025
Recent Activity
Latest Activity
Memorandum Articles
1 months ago on 13 May 2026
Memorandum Articles
1 months ago on 13 May 2026
Resolutions
1 months ago on 13 May 2026
Annual accounts made up to 30 Jun 2025
3 months ago on 4 Apr 2026
Annual accounts made up to 30 Jun 2025
3 months ago on 4 Apr 2026