CompanyTrack
N

NABUCCO (TOPCO) LIMITED

Active London

Fund management activities

0 employees
Fund management activities
N

NABUCCO (TOPCO) LIMITED

Fund management activities

Founded 24 Dec 2021 Active London, United Kingdom 0 employees
Fund management activities
Accounts Submitted 6 Oct 2025
Confirmation Statement Submitted 17 Feb 2025
Net assets £38.38M £18.75M 2023 year on year
Total assets £38.39M £18.75M 2023 year on year
Total Liabilities £12.15K £2.39K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

First Floor , 85 Great Portland Street London W1W 7LT United Kingdom

Credit Report

Discover NABUCCO (TOPCO) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£65.95k

Decreased by £18.31k (-22%)

Net Assets

£38.38M

Increased by £18.75M (+95%)

Total Liabilities

£12.15k

Increased by £2.39k (+25%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

32 Allotments 170,000 Shares £89.93m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 20254,019€289k€71.81
14 Mar 20255,981€429k€71.81
26 Feb 20254,019€804k€200
26 Feb 20255,981€1.20m€200
27 Jan 20255,981€748k€125

Officers

Officers

3 active 3 resigned
Status
Bernard Michael SumnerSecretaryUnknownUnknown19 Jul 2022Active
Janusz Andrzej BitnerowskiDirectorBritishEngland4030 Jun 2022Active
Navneet KokriDirectorBritishEngland3926 Sept 2022Active

Shareholders

Shareholders (2)

Infracapital Greenfield Partners Ii Subholdings (euro) Gp Llp In Its Capacity As General Partner Of Infracapital Greenfield Partners Ii Subholdings (euro) Lp
25.6%
71,7722 Jan 2025
Infracapital Greenfield Partners Ii Subholdings (sterling) Gp Llp As General Partner Of Infracapital Greenfield Partners Ii Subholdings (sterling) Lp
17.2%
48,2282 Jan 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Infracapital Greenfield Partners Ii Subholdings (euro) Gp Llp In Its Capacity As General Partner Of Infracapital Greenfield Partners Ii Subholdings (euro) Lp

United Kingdom

Active
Notified 24 Dec 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Infracapital Greenfield Partners Ii Subholdings (sterling) Gp Llp As General Partner Of Infracapital Greenfield Partners Ii Subholdings (sterling) Lp

United Kingdom

Active
Notified 24 Dec 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm
M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&G PLC united kingdom
NABUCCO (TOPCO) LIMITED Current Company
INFRACAPITAL FIBREOPTICS NETWORKS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Nov 2025OfficersTermination of Navneet Kokri as director on 2025-11-20View(1 page)
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
15 Apr 2025CapitalAllotment of shares (EUR 1,800) on 2025-03-14View(3 pages)
15 Apr 2025CapitalAllotment of shares (EUR 1,740.19) on 2025-03-14View(3 pages)
27 Mar 2025CapitalAllotment of shares (EUR 1,640.19) on 2025-02-26View(3 pages)
27 Nov 2025 Officers

Termination of Navneet Kokri as director on 2025-11-20

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

15 Apr 2025 Capital

Allotment of shares (EUR 1,800) on 2025-03-14

15 Apr 2025 Capital

Allotment of shares (EUR 1,740.19) on 2025-03-14

27 Mar 2025 Capital

Allotment of shares (EUR 1,640.19) on 2025-02-26

Recent Activity

Latest Activity

Termination of Navneet Kokri as director on 2025-11-20

1 months ago on 27 Nov 2025

Annual accounts made up to 2024-12-31

3 months ago on 6 Oct 2025

Allotment of shares (EUR 1,800) on 2025-03-14

9 months ago on 15 Apr 2025

Allotment of shares (EUR 1,740.19) on 2025-03-14

9 months ago on 15 Apr 2025

Allotment of shares (EUR 1,640.19) on 2025-02-26

9 months ago on 27 Mar 2025