SOLACE TOPCO LIMITED

15573872
Active Ilkley

Activities of other holding companies n.e.c.

200 employees website.com
Activities of other holding companies n.e.c.
S

SOLACE TOPCO LIMITED

15573872

Activities of other holding companies n.e.c.

Founded 18 Mar 2024 Active Ilkley, England 200 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 Apr 2026 Next due 31 Mar 2027 9 months remaining
Net assets £-2M
Total assets £142M
Total Liabilities £144M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Mayfield House Lower Railway Road Ilkley LS29 8FL England

Full company profile for SOLACE TOPCO LIMITED (15573872), an active company based in Ilkley, England. Incorporated 18 Mar 2024. 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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£3.38M

Net Assets

-£2.17M

Total Liabilities

£144.06M

Turnover

£17.44M

Employees

200

Debt Ratio

102%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

19 Allotments 151,526,755 Shares £164.54m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Jan 202634,955,494£34.96m£1
16 Dec 202512,763£127.63£127.63
16 Dec 202512,763£127.63£127.63
28 Nov 20254,137£41.37£41.37
28 Nov 202514,481£144.81£144.81

Officers

Officers

2 active 1 resigned
Status
Cotter, Philip JosephDirectorBritishUnited Kingdom6719 Apr 2024Active
Hansen, Mads PeterDirectorDanishUnited Kingdom5218 Mar 2024Active

Shareholders

Shareholders (37)

Triple Private Equity Fund I Scsp
47.7%
72,613,244
Triple Solace Co-invest Scsp
41.5%
63,137,927

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

SOLACE TOPCO LIMITED Current Company
SOLACE VLNCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with updates
1 Apr 2026CapitalAllotment of shares (GBP 1,522,160.25) on 5 Jan 2026
25 Feb 2026MiscellaneousInformation not on the register a notification of an allotment of shares was removed on 25/02/2026 as it is no longer considered to form part of the register.
27 Jan 2026CapitalAllotment of shares (GBP 1,165,599.16) on 16 Dec 2025
19 Dec 2025CapitalAllotment of shares (GBP 1,165,471.53) on 16 Dec 2025
28 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with updates

1 Apr 2026 Capital

Allotment of shares (GBP 1,522,160.25) on 5 Jan 2026

25 Feb 2026 Miscellaneous

Information not on the register a notification of an allotment of shares was removed on 25/02/2026 as it is no longer considered to form part of the register.

27 Jan 2026 Capital

Allotment of shares (GBP 1,165,599.16) on 16 Dec 2025

19 Dec 2025 Capital

Allotment of shares (GBP 1,165,471.53) on 16 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 Mar 2026 with updates

1 months ago on 28 Apr 2026

Allotment of shares (GBP 1,522,160.25) on 5 Jan 2026

2 months ago on 1 Apr 2026

Information not on the register a notification of an allotment of shares was removed on 25/02/2026 as it is no longer considered to form part of the register.

3 months ago on 25 Feb 2026

Allotment of shares (GBP 1,165,599.16) on 16 Dec 2025

4 months ago on 27 Jan 2026

Allotment of shares (GBP 1,165,471.53) on 16 Dec 2025

5 months ago on 19 Dec 2025