Website & contact details
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- The site of this company’s group or brand.
Evaluate Topco Limited
- Incorporated
- 17 August 2016 (10 years)
- Previously known as
- Opio Topco Limited (until 22 November 2016)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Evaluate Limited3 More London RiversideLondonSE1 2AQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2025
American
Born April 1967 (59)
Director · Appointed 16 January 2023
British
Born July 1982 (44)
Officer history (15 former)
4 February 2025
4 February 2025
20 December 2024
31 July 2024
6 March 2023
6 March 2023
16 January 2023
13 January 2023
9 September 2022
30 August 2022
21 March 2022
14 February 2022
2 February 2022
31 December 2021
15 September 2021
31 December 2020
25 August 2020
25 August 2020
25 August 2020
31 December 2019
9 December 2019
14 March 2019
14 March 2019
25 September 2017
30 August 2017
31 December 2016
7 November 2016
7 November 2016
7 November 2016
28 September 2016
28 September 2016
17 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12736907
Holdings 1
Companies where Evaluate Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
14 October 2020
Ceased HG Capital Mercury Nominees Limited — Owns 25–50% of shares
14 October 2020
7 August 2018
Ceased HG Pooled Management Limited — Owns 25–50% of shares
17 November 2016
Ceased HG Incorporations Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £1,382,000
- Profit Before Tax
- (£105,000)
- Debt Ratio
- 97%
- Return on Equity
- -8%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £2,480,000 | £2,480,000 | £2,480,000 |
| Current Assets | £43,087,000 | £39,167,000 | £36,152,000 |
| Cash | £0 | £8,000 | |
| Creditors (< 1 year) | £0 | £35,609,000 | |
| Creditors (> 1 year) | £44,185,000 | £40,160,000 | £1,590,000 |
| Net Current Assets | £43,087,000 | £543,000 | |
| Net Assets | £1,382,000 | £1,487,000 | £1,433,000 |
| Shareholder Funds | £1,382,000 | £1,487,000 | £1,433,000 |
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 28 August 2025 | Full accounts | 31 December 2024 | ||
| 19 August 2025 | Confirmation statement with no updates | 16 August 2025 | ||
| 18 February 2025 | Termination of appointment of a director | |||
| 18 February 2025 | Appointment of a director |
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