PERTH TOPCO LIMITED

Active Camberley

Activities of other holding companies n.e.c.

318 employees website.com
Activities of other holding companies n.e.c.
P

PERTH TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 25 Jun 2021 Active Camberley, United Kingdom 318 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Feb 2026 Next due 29 Jan 2027 7 months remaining
Confirmation Submitted 26 Jun 2025 Next due 8 Jul 2026 26 days remaining
Net assets £9M £12M 2025 year on year
Total assets £82M £18M 2025 year on year
Total Liabilities £73M £6M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Building A Riverside Way Camberley GU15 3YL United Kingdom

Full company profile for PERTH TOPCO LIMITED (13478388), an active company based in Camberley, United Kingdom. Incorporated 25 Jun 2021. 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 30 Apr → 29 Apr 2025
Type group
Next accounts 29 Apr 2026
Due by 29 Jan 2027 7 months remaining

Balance Sheet & P&L (2022–2025)

Cash in Bank

£6.49M

Decreased by £6.96M (-52%)

Net Assets

£8.95M

Decreased by £12.10M (-57%)

Total Liabilities

£72.69M

Decreased by £5.57M (-7%)

Turnover

£69.45M

Increased by £2.54M (+4%)

Employees

318

Increased by 6 (+2%)

Debt Ratio

89%

Increased by 10 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
29 Apr Year End
2024
29 Apr 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

14 Allotments 51,122,538 Shares £8.83m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Sept 202529,999£4k£0.15
10 Sept 20254,137£0£0
10 Sept 202529,999£4k£0.15
10 Sept 20254,137£0£0
17 Jan 20259,999£0.15£0.15

Officers

Officers

3 active
Status
Guy Daniel SimonDirectorBritishEngland3331 May 2022Active
Phillipe Robert Francis MauguyDirectorBritishUnited Kingdom651 May 2024Active
Scott McewanDirectorBritishScotland5430 Sept 2022Active

Shareholders

Shareholders (33)

Livingbridge 7 Global Lp
89.9%
648,135,559,000
Scott Mcewan
2.8%
19,954,854,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 29 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Fis Nominee Limited

Ceased 29 Jul 2021

Ceased

Group Structure

Group Structure

PERTH TOPCO LIMITED Current Company
PERTH MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026AddressChange Sail Address Company With Old Address New Address
2 Feb 2026AccountsAnnual accounts made up to 29 Apr 2025
30 Oct 2025OfficersTermination of Scott Mcewan as director on 8 Oct 2025
21 Oct 2025MiscellaneousReplacement filing of SH01 - 10/09/25 Statement of Capital gbp 7206402.25373
10 Oct 2025CapitalAllotment of shares (GBP 7,206,402.25373) on 10 Sept 2025
19 May 2026 Address

Change Sail Address Company With Old Address New Address

2 Feb 2026 Accounts

Annual accounts made up to 29 Apr 2025

30 Oct 2025 Officers

Termination of Scott Mcewan as director on 8 Oct 2025

21 Oct 2025 Miscellaneous

Replacement filing of SH01 - 10/09/25 Statement of Capital gbp 7206402.25373

10 Oct 2025 Capital

Allotment of shares (GBP 7,206,402.25373) on 10 Sept 2025

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

3 weeks ago on 19 May 2026

Annual accounts made up to 29 Apr 2025

4 months ago on 2 Feb 2026

Termination of Scott Mcewan as director on 8 Oct 2025

7 months ago on 30 Oct 2025

Replacement filing of SH01 - 10/09/25 Statement of Capital gbp 7206402.25373

7 months ago on 21 Oct 2025

Allotment of shares (GBP 7,206,402.25373) on 10 Sept 2025

8 months ago on 10 Oct 2025