BERNARD TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BERNARD TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 1 May 2019 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 28 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 4 Nov 2025 Next due 14 Nov 2026 5 months remaining
Net assets £109M £202K 2024 year on year
Total assets £116M £6M 2024 year on year
Total Liabilities £7M £6M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom

Full company profile for BERNARD TOPCO LIMITED (11974335), an active company based in London, United Kingdom. Incorporated 1 May 2019. 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

N/A

Net Assets

£108.98M

Decreased by £202.00k (-0%)

Total Liabilities

£6.66M

Increased by £6.44M (+2903%)

Turnover

N/A

Employees

N/A

Debt Ratio

6%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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

7 Allotments 114,952,143 Shares £114.95m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jun 202533,357£33k£1
3 Jun 202513,673£14k£1
3 Jun 20251,627,991£1.63m£1
28 Feb 20241,777,123€1.78m€1
2 Dec 20198,000,000£8.00m£8.00m

Officers

Officers

2 active 1 resigned
Status
Adam Joel JosephDirectorBritish,germanUnited Kingdom4524 May 2019Active
Anup PatelDirectorBritishUnited Kingdom482 Aug 2021Active

Shareholders

Shareholders (12)

Macquarie European Investment Holdings Limited
59.1%
86,533,358
Coller Partners 803 Lp Incorporated
28.4%
41,586,520

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Coller Partners 803 Lp

Unknown

Active
Notified 3 Aug 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 24 May 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

BERNARD TOPCO LIMITED Current Company
BERNARD MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026MiscellaneousInformation not on the register a notification of a relevant legal entity with significant control was removed on 12/05/2026 as it is no longer considered to form part of the register.
28 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Dec 2025Persons With Significant ControlChange to Macquarie European Investment Holdings Limited as a person with significant control on 24 Nov 2025
4 Nov 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with updates
3 Nov 2025OfficersChange to director Mr Anup Patel on 9 Jun 2025
12 May 2026 Miscellaneous

Information not on the register a notification of a relevant legal entity with significant control was removed on 12/05/2026 as it is no longer considered to form part of the register.

28 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Dec 2025 Persons With Significant Control

Change to Macquarie European Investment Holdings Limited as a person with significant control on 24 Nov 2025

4 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with updates

3 Nov 2025 Officers

Change to director Mr Anup Patel on 9 Jun 2025

Recent Activity

Latest Activity

Information not on the register a notification of a relevant legal entity with significant control was removed on 12/05/2026 as it is no longer considered to form part of the register.

3 weeks ago on 12 May 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 28 Dec 2025

Change to Macquarie European Investment Holdings Limited as a person with significant control on 24 Nov 2025

6 months ago on 2 Dec 2025

Confirmation statement made on 31 Oct 2025 with updates

7 months ago on 4 Nov 2025

Change to director Mr Anup Patel on 9 Jun 2025

7 months ago on 3 Nov 2025