Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Endeavour 2021 Topco Limited
- Incorporated
- 15 July 2021 (5 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Heath Groves
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- C/o Wilson Partners LimitedTorSaint-Cloud WayMaidenheadSL6 8BN
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
British
Born June 1978 (48)
Director · Appointed 23 October 2025
British
Born July 1975 (51)
Groves, Heath
Director · Appointed 26 June 2025
British
Born July 1978 (48)
Director · Appointed 26 April 2022
British
Born February 1988 (38)
Director · Appointed 26 April 2022
British
Born April 1963 (63)
Director · Appointed 29 July 2021
British,Portuguese
Born September 1979 (47)
Director · Appointed 29 July 2021
British
Born August 1961 (65)
Director · Appointed 15 July 2021
British
Born November 1971
Officer history (6 former)
3 November 2025
23 October 2025
23 October 2025
5 September 2025
26 June 2025
Appointed Groves, Heath as Director
14 September 2022
15 August 2022
26 April 2022
Resigned Cook, Trevor John as Director
26 April 2022
26 April 2022
26 April 2022
26 April 2022
26 April 2022
26 April 2022
29 July 2021
29 July 2021
29 July 2021
Appointed Cook, Trevor John as Director
29 July 2021
15 July 2021
15 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12807102
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Beech Tree GP Iii Limited Owns 75–100% of shares
Advanta Invest Ltd Has significant influence or control
Advanta Solutions Ltd. Has significant influence or control
Advanta Direct Ltd Owns 75–100% of shares
Advanta Risk Ltd Owns 75–100% of shares
Advanta Wealth (South West) Holdings Ltd Owns 75–100% of shares
Advanta Wealth Ltd Owns 75–100% of shares
City Financial Planning Limited Owns 75–100% of shares
Genesis Financial Planning Ltd Owns 75–100% of shares
HJ Wealth Management Ltd Owns 75–100% of shares
Penney & Ruddy Holdings Limited Owns 75–100% of shares
Beech Tree General Partner Iii LLP Holds 75–100% of voting rights
Endeavour 2021 Topco Limited This company Owns 50–75% of shares
Endeavour 2021 Midco Limited Owns 75–100% of shares
Project Portofino Topco Limited Owns 25–50% of shares
Project Portofino Midco 1 Limited Owns 75–100% of shares
Securitas Topco Limited Owns 50–75% of shares
Securitas Midco Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · group accounts
- Profit
- £429,320
- Employees
- 81
- Return on Equity
- 17%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 |
| Debtors | £9,153,753 | £1,443,273 | £1,086,764 |
| Creditors (< 1 year) | £6,590,997 | ||
| Net Current Assets | £2,562,756 | ||
| Shareholder Funds | £2,562,757 | £1,443,274 | £1,086,765 |
Filings
Filing history not loaded yet. See it on Companies House
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