Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Vital Topco Limited
- Incorporated
- 29 April 2019 (7 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Shmuel Wasserman
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 St. James's MarketLondonSW1Y 4AH
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2026
British
Born March 1968 (58)
Director · Appointed 26 January 2025
British
Born July 1964 (62)
Wasserman, Shmuel
Director · Appointed 24 July 2019
Israeli
Born March 1968 (58)
Officer history (9 former)
29 January 2026
5 January 2026
17 November 2025
28 January 2025
28 January 2025
26 January 2025
1 September 2021
Resigned Harel, Assaf as Director
1 September 2021
Resigned Thorsteinson, Timothy as Director
1 September 2021
1 September 2021
1 September 2021
Resigned Jacoby, Yigal as Director
1 September 2021
30 November 2020
11 October 2019
24 July 2019
Appointed Wasserman, Shmuel as Director
11 June 2019
Appointed Thorsteinson, Timothy as Director
11 June 2019
Appointed Jacoby, Yigal as Director
11 June 2019
Appointed Harel, Assaf as Director
28 May 2019
29 April 2019
29 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 13507091
Holdings 1
Companies where Vital Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Turnover
- £0
- Profit
- £3,274,000
- Return on Equity
- 3%
Trend
Employees
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Current Assets | £69,000 | USD 151,000 |
| Shareholder Funds | £111,340,000 | USD 101,698,000 |
| Turnover | £0 | USD 0 |
| Admin Expenses | £82,000 | USD 103,000 |
| Operating Profit | (£82,000) | (USD 103,000) |
| Profit for Period | £3,274,000 | USD 2,759,000 |
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 4 August 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 30 July 2026 | Replacement filing of Confirmation Statement | 28 April 2025 | ||
| 4 February 2026 | Termination of appointment of a director | |||
| 13 January 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Aberdeen
Manchester
Worcester
Newport
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →