LAPIS TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
L

LAPIS TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 17 Dec 2024 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 17 Sept 2026 3 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Marlin Equity Partners 4th Floor 1 Newman Street London W1T 1PB United Kingdom

Full company profile for LAPIS TOPCO LIMITED (16141095), an active company based in London, United Kingdom. Incorporated 17 Dec 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

Awaiting first accounts
For period ending 31 December 2025
Due by 17 September 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 108,860,599 Shares £108.86m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 May 202662,626£63k£1
19 May 20261,163£1k£1
19 May 2026115,170£115k£1
31 Jan 202586,526,000£86.53m£1
31 Jan 2025873,999£874k£1

Officers

Officers

2 active 1 resigned
Status
Michael WilkinsonDirectorBritishUnited Kingdom3917 Dec 2024Active
Ranieri Paternò Di MontecupoDirectorItalianUnited Kingdom3517 Dec 2024Active

Shareholders

Shareholders (74)

Marlin Ultimate Gp (cayman), Llc As General Partner Of Marlin-lapis Aggregator, L.p
79.6%
86,526,000
Bigger Enterprises Limited
11.4%
12,441,689

Persons with Significant Control

Persons with Significant Control (1)

1 Active

David Michael Mcgovern

American

Active
Notified 17 Dec 2024
Residence United States
DOB November 1969
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

LAPIS TOPCO LIMITED Current Company
LAPIS MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jun 2026ResolutionResolutions
7 Jun 2026ResolutionResolutions
29 May 2026CapitalAllotment of shares (GBP 1,088,606) on 19 May 2026
27 May 2026OfficersAppointment of Mr Will Monk as director on 20 May 2026
19 May 2026ResolutionResolutions
7 Jun 2026 Resolution

Resolutions

7 Jun 2026 Resolution

Resolutions

29 May 2026 Capital

Allotment of shares (GBP 1,088,606) on 19 May 2026

27 May 2026 Officers

Appointment of Mr Will Monk as director on 20 May 2026

19 May 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Resolutions

5 days ago on 7 Jun 2026

Resolutions

5 days ago on 7 Jun 2026

Allotment of shares (GBP 1,088,606) on 19 May 2026

2 weeks ago on 29 May 2026

Appointment of Mr Will Monk as director on 20 May 2026

2 weeks ago on 27 May 2026

Resolutions

3 weeks ago on 19 May 2026