HIFI TOPCO LIMITED

15726572
Active United Kingdom

Activities of open-ended investment companies

48 employees website.com
Activities of open-ended investment companies
H

HIFI TOPCO LIMITED

15726572

Activities of open-ended investment companies

Founded 17 May 2024 Active United Kingdom 48 employees website.com
Activities of open-ended investment companies
Accounts Submitted 7 Nov 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 26 May 2026 Next due 30 May 2027 10 months remaining
Net assets £12M
Total assets £37M
Total Liabilities £24M
Charges None No charges registered

Contact & Details

Contact

Full company profile for HIFI TOPCO LIMITED (15726572), an active company based in United Kingdom. Incorporated 17 May 2024. Activities of open-ended investment companies. 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 2 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£1.65M

Net Assets

£12.46M

Total Liabilities

£24.27M

Turnover

£11.86M

Employees

48

Debt Ratio

66%

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

16 Allotments 24,021,498 Shares £2.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 May 2025100,000£100k£1
9 May 2025900,000£900k£1
9 May 2025100,000£100k£1
9 May 2025900,000£900k£1
7 Jun 20241,994,793£20k£0.01

Officers

Officers

3 active
Status
Dixon, SeanDirectorIrishEngland367 Jun 2024Active
Hastings, William WallaceDirectorAmericanEngland587 Jun 2024Active
Haw, John CharlesDirectorBritishEngland507 Jun 2024Active

Shareholders

Shareholders (18)

Blixt Gp I Limited
25.6%
3,078,552
John Charles Haw
19.6%
2,353,907

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Carl Michael Steve Harring

Swedish

Active
Notified 17 May 2024
Residence United Kingdom
DOB March 1976
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Haw

British

Active
Notified 7 Jun 2024
Residence England
DOB July 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr. Carl Michael Steve Harring

Swedish

Active
Notified 17 May 2024
Residence United Kingdom
DOB March 1976
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr John Charles Haw

British

Active
Notified 7 Jun 2024
Residence England
DOB July 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

HIFI TOPCO LIMITED Current Company
HIFI MIDCO 1 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2026OfficersAppointment of Mr Christopher James Earle as director on 18 May 2026
29 Jun 2026OfficersAppointment of Mr Matthew Woolfe Jacobs as director on 18 May 2026
1 Jun 2026OfficersTermination of Carl Michael Steve Harring as director on 21 May 2026
27 May 2026Persons With Significant ControlChange to Mr John Charles Haw as a person with significant control on 26 May 2026
26 May 2026Confirmation StatementConfirmation statement made on 16 May 2026 with updates
30 Jun 2026 Officers

Appointment of Mr Christopher James Earle as director on 18 May 2026

29 Jun 2026 Officers

Appointment of Mr Matthew Woolfe Jacobs as director on 18 May 2026

1 Jun 2026 Officers

Termination of Carl Michael Steve Harring as director on 21 May 2026

27 May 2026 Persons With Significant Control

Change to Mr John Charles Haw as a person with significant control on 26 May 2026

26 May 2026 Confirmation Statement

Confirmation statement made on 16 May 2026 with updates

Recent Activity

Latest Activity

Appointment of Mr Christopher James Earle as director on 18 May 2026

4 days ago on 30 Jun 2026

Appointment of Mr Matthew Woolfe Jacobs as director on 18 May 2026

5 days ago on 29 Jun 2026

Termination of Carl Michael Steve Harring as director on 21 May 2026

1 months ago on 1 Jun 2026

Change to Mr John Charles Haw as a person with significant control on 26 May 2026

1 months ago on 27 May 2026

Confirmation statement made on 16 May 2026 with updates

1 months ago on 26 May 2026