Right Topco Limited

Active14268188 Private limited company
Incorporated
1 August 2022 (4 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Group
Region
Greater London
Address
43 Palace Street
London
SW1E 5HL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
5 September 2025
Resigned Peters, Victoria as Director
5 September 2025
Appointed Stanton-Gleaves, Robin James as Director
5 September 2025
Resigned Peters, Victoria as Secretary
5 September 2025
Resigned Brodies Secretarial Services Limited as Corporate Secretary
5 September 2025
Resigned Rutherford, Colin as Director
5 September 2025
Appointed Oxley, Martin as Director
5 September 2025
Resigned Gillett, Paul Mark as Director
5 September 2025
Resigned Jones, Nicholas as Director
10 July 2025
Resigned Jones, Ian Howard as Director
1 November 2022
Appointed Peters, Victoria as Secretary
1 November 2022
Appointed Brodies Secretarial Services Limited as Corporate Secretary
1 November 2022
Appointed Rutherford, Colin as Director
10 August 2022
Appointed Gillett, Paul Mark as Director
10 August 2022
Appointed Jones, Nicholas as Director
2 August 2022
Appointed Peters, Victoria as Director
1 August 2022
Appointed Jones, Ian Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09474111

Holdings 1

Companies where Right Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
5 September 2025
Ceased Colin Rutherford — Owns 25–50% of shares
1 November 2022
Ceased Ian Howard Jones — Owns 75–100% of shares

Financials

Net Assets
£355,134
Cash
£12,059
Profit
(£144,866)
Employees
98
Current Ratio
0.0x
Return on Equity
-41%
Balance sheet detail
2022
Current Assets£41,808
Debtors£29,749
Cash£12,059
Creditors (< 1 year)£1,210,418
Creditors (> 1 year)£18,731,771
Net Current Assets(£1,168,610)
Net Assets£355,134
Shareholder Funds£355,134

Filings

Filing history not loaded yet. See it on Companies House

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