Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Theia Topco Limited
- Incorporated
- 7 October 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 More London PlaceLondonSE1 2AF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 May 2024
British
Born February 1995 (31)
Director · Appointed 7 October 2020
Also at Theia Bidco Limited, Theia Midco Limited
British
Born May 1972 (54)
Officer history (3 former)
8 May 2025
23 May 2024
23 May 2024
5 August 2022
6 May 2022
10 February 2021
7 October 2020
7 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2021
Has significant influence or control
Private Company Limited By Shares
Reg. no. 02055886
Former controllers (1)
29 March 2021
Ceased HG Incorporations Limited — Owns 75–100% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Asyst UK Topco Limited Owns 25–50% of shares
Asyst UK Midco Limited Owns 75–100% of shares
Asyst UK Bidco Limited Owns 75–100% of shares
Azets Holdings Limited Has significant influence or control (as a firm)
Azets (MCC) Limited Owns 75–100% of shares
Azets (Coventry) Limited Owns 75–100% of shares
Azets Debt Solutions Limited Owns 75–100% of shares
Azets Financial Planning Limited Owns 75–100% of shares
Azets Garbutt & Elliott LLP Holds 75–100% of voting rights
Azets Inspire Professional Services Limited Owns 75–100% of shares
Azets LA Holding Limited Owns 75–100% of shares
Azets LA Limited Owns 75–100% of shares
Azets Milne Craig Holdings Limited Owns 75–100% of shares
Azets Milne Craig Owns 75–100% of shares
Azets PS Limited Owns 75–100% of shares
Azets Ireland Holdco Limited Has significant influence or control (as a firm)
Blick Rothenberg Holdco Limited Has significant influence or control (as a firm)
Blick Rothenberg Audit LLP Holds 75–100% of voting rights
Blick Rothenberg Limited Has significant influence or control (as a firm)
Blick Rothenberg Global Business Services Limited Owns 75–100% of shares
Fieldalter Management Holdings Limited Owns 75–100% of shares
Fieldalter Holdings Limited Owns 75–100% of shares
My Virtual Vat Team Ltd Owns 75–100% of shares
NBB Associates Limited Owns 75–100% of shares
Taxfax Limited Owns 75–100% of shares
BR Axiom Limited Has significant influence or control (as a firm)
Bright SG Limited Owns 75–100% of shares
Accountancymanager (AM) Ltd Owns 75–100% of shares
Anglia Registrars Ltd Owns 75–100% of shares
Artificialdev Limited Owns 75–100% of shares
Bright Software Group Ltd Owns 75–100% of shares
Btcsoftware Limited Owns 75–100% of shares
Inform Direct Limited Owns 75–100% of shares
Myworkpapers Group Limited Owns 75–100% of shares
Myworkpapers Ltd Owns 75–100% of shares
The Learn Centre Limited Owns 75–100% of shares
Broom Midco Limited Owns 25–50% of shares
Broom Bidco Limited Owns 75–100% of shares
Rocket Midco Limited Owns 75–100% of shares
Centauri Holdco Limited Has significant influence or control
Cogidocs Holdings Limited Has significant influence or control (as a firm)
Dapple Midco Limited Has significant influence or control
Dapple Bidco Limited Owns 75–100% of shares
Ellis UK Holding LLP Has significant influence or control
FE Topco Limited Has significant influence or control
Tulip Holdco Limited Owns 75–100% of shares
Theia Topco Limited This company Has significant influence or control
Theia Midco Limited Owns 75–100% of shares
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Replacement filing of Confirmation Statement | 6 October 2023 | ||
| 6 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 21 October 2025 | Replacement filing of Confirmation Statement | 6 October 2023 | ||
| 21 October 2025 | Confirmation statement with no updates | 6 October 2025 |
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