Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
Pcarbon Topco Limited
- Incorporated
- 22 September 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Steven Daniëls
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Italian
Born October 1958 (68)
Director · Appointed 31 December 2025
Also at Xalientglobal Limited
Spanish
Born May 1973 (53)
Daniëls, Steven
Director · Appointed 13 December 2023
Dutch
Born September 1974 (52)
Director · Appointed 23 February 2023
British
Born February 1966 (60)
Director · Appointed 7 October 2022
British
Born May 1971 (55)
Director · Appointed 7 October 2022
British
Born December 1972 (53)
French,American
Born October 1991 (35)
Officer history (5 former)
1 September 2026
1 September 2026
31 December 2025
31 December 2025
1 April 2025
Resigned Silver, Scott Robert as Director
1 April 2025
Resigned Marine, Jacques Pierre as Director
9 October 2024
4 October 2024
13 December 2023
Appointed Daniëls, Steven as Director
11 August 2023
Appointed Marine, Jacques Pierre as Director
11 August 2023
Appointed Silver, Scott Robert as Director
23 February 2023
7 October 2022
7 October 2022
7 October 2022
22 September 2022
22 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 September 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc401464
Former controllers (1)
13 December 2023
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Asolvi UK Limited Owns 75–100% of shares
Foxy Elephant Limited Owns 75–100% of shares
Dbi Bidco Limited Owns 75–100% of shares
Lightfoot Innovations Limited Owns 75–100% of shares
Moving Intelligence Ltd Owns 25–50% of shares
Pcarbon Topco Limited This company Owns 50–75% of shares
Pcarbon Bidco Limited Owns 75–100% of shares
Xalient Holdings Limited Owns 75–100% of shares
TDS Ultra Limited Owns 75–100% of shares
Volpi Capital Conti Co-Invest LP Has significant influence or control
Volpi Capital Conti Founder GP LLP Right to 75–100% of surplus assets
Volpi Capital Conti Founder LP Has significant influence or control
Volpi Capital Investments Conti GP LLP Right to 75–100% of surplus assets
Volpi Capital Investments Conti Limited Owns 75–100% of shares
Volpi Capital Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- (£2,521,000)
- Cash
- £0
- Profit
- £4,490,000
- Employees
- 331
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £33,411,000 | £30,382,000 |
| Cash | £0 | £0 |
| Net Assets | (£2,521,000) | £1,973,000 |
| Shareholder Funds | (£2,521,000) | £1,973,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Appointment of a director |
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