Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Saxon Topco Limited
- Incorporated
- 2 October 2020 (6 years)
- Previously known as
- DE Facto 2269 Limited (until 26 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- Techspace140 Goswell RoadLondonEC1V 7DY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2024
British
Born March 1981 (45)
Director · Appointed 15 November 2023
British
Born November 1984
Officer history (9 former)
13 March 2026
Resigned Coates, Michael, Mr. as Director
27 December 2024
21 February 2024
1 February 2024
1 February 2024
15 November 2023
15 November 2023
15 November 2023
27 January 2023
14 November 2022
Appointed Coates, Michael, Mr. as Director
31 August 2022
20 October 2021
23 December 2020
23 December 2020
25 November 2020
25 November 2020
25 November 2020
25 November 2020
2 October 2020
2 October 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2023
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc447594
Limited Liability Partnership
Reg. no. Oc313101
Former controllers (2)
15 September 2023
Ceased August Equity Partners V General Partner LLP — Has significant influence or control
25 November 2020
Ceased Travers Smith Secretaries Limited — Owns 75–100% of shares
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Aep Acv Executives Partnership LP Has significant influence or control
Aep FFCV Executives Partnership LP Has significant influence or control
Aep MVP Executives Partnership LP Has significant influence or control
Aep Ocv Executives Partnership LP Has significant influence or control
Asset Intelligence Portfolio Management Ltd Has significant influence or control
Asset Intelligence Research Limited Has significant influence or control
August Equity Management Limited Owns 75–100% of shares
August Equity Partners IV GP Limited Owns 75–100% of shares
AR Holdco 2022 Limited Owns 75–100% of shares
August Equity Partners IV General Partner LLP Holds 75–100% of voting rights
August Equity Partners V GP Limited Owns 75–100% of shares
Aep FFCV General Partner LLP Holds 75–100% of voting rights
Aep MVP General Partner LLP Holds 75–100% of voting rights
Aep Ocv General Partner LLP Holds 75–100% of voting rights
Aep V Co-Invest I General Partner LLP Holds 75–100% of voting rights
Aep V Investment General Partner LLP Holds 75–100% of voting rights
August Equity Partners V General Partner LLP Holds 75–100% of voting rights
August Equity Partners VI GP Limited Owns 75–100% of shares
August Equity Partners VI General Partner LLP Holds 75–100% of voting rights
Bluebird Topco Limited Holds 50–75% of voting rights
August Equity Partners GP LLP Holds 25–50% of voting rights
August Equity Partners II Executives Partnership LP Has significant influence or control
August Equity Partners II GP LP Has significant influence or control
August Equity Partners Iii Executives Partnership LP Has significant influence or control
August Equity Partners Iii GP LP Has significant influence or control
August Equity Partners IV Executives Partnership LP Has significant influence or control
August Equity Partners V Executives Partnership LP Has significant influence or control
August Equity Partners VI Executives Partnership LP Has significant influence or control
Copenhagen Topco Limited Has significant influence or control
Copenhagen Midco Limited Owns 75–100% of shares
Copenhagen Nominee Limited Owns 75–100% of shares
Pear PE II LP Has significant influence or control
Picnic Topco Limited Has significant influence or control
Picnic Midco Limited Owns 75–100% of shares
Picnic Finco Limited Owns 75–100% of shares
Pivot Topco Limited Has significant influence or control
Pivot Midco Limited Owns 75–100% of shares
Pivot Finco Limited Owns 75–100% of shares
Saxon Topco Limited This company Has significant influence or control
Saxon Midco Limited Owns 75–100% of shares
Saxon Finco Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £39,101
- Profit
- (£5,778)
- Return on Equity
- -15%
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £16,939 |
| Creditors (< 1 year) | £77,838 |
| Net Current Assets | (£60,899) |
| Net Assets | £39,101 |
| Shareholder Funds | £39,101 |
Filings
Filing history not loaded yet. See it on Companies House
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