Led Topco Limited

Active14421868 Private limited company
Incorporated
17 October 2022 (4 years)
Previously known as
Light Topco Limited (until 2 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Owned by
Omni Atl Limited
Louise Taylor
Huw Anthony Lawrence
Accounts type
Group
Region
Greater London
Address
3rd Floor
22 Old Bond Street
London
W1S 4PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
British
Born July 1991 (35)
Davison, Judith Helen
Director · Appointed 15 September 2025
British
Born July 1963 (63)
Director · Appointed 18 January 2023
British
Born August 1962 (64)
Director · Appointed 17 October 2022
British
Born January 1967 (59)
Officer history (4 former)
15 September 2025
Appointed Young, Niall Peter Alexander as Director
15 September 2025
Appointed Davison, Judith Helen as Director
15 September 2025
30 June 2024
Resigned Needham, Dale Richard as Director
11 June 2024
Resigned Taylor, Louise as Director
22 November 2023
Resigned Worrallo, Peter Anthony as Director
18 January 2023
Appointed Anthony, Huw Lawrence as Director
18 January 2023
Appointed Worrallo, Peter Anthony as Director
18 January 2023
Appointed Taylor, Louise as Director
18 January 2023
Appointed Needham, Dale Richard as Director
17 October 2022
Appointed Clark, Steven Andrew as Director
17 October 2022
Appointed Gallagher-Powell, Charles Edward as Director

Ownership 3 active

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

Omni Atl Limited
Corporate entity · Notified 19 September 2024
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Individual · Notified 18 January 2023
Owns 25–50% of shares
British
Born October 1974 (52)
Individual · Notified 18 January 2023
Owns 25–50% of shares
British
Born August 1962 (64)
Former controllers (3)
19 September 2024
Ceased Hartford Growth Fund Limited — Owns 25–50% of shares
19 September 2024
Ceased Omni Light GP Limited — Owns 25–50% of shares
18 January 2023
Ceased Omni Partners LLP — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Led Topco Limited This company
Led Midco Limited Owns 75–100% of shares
Led Cleanco Limited Owns 75–100% of shares
Led Bidco Limited Owns 75–100% of shares

Financials

Net Assets
£661,114
Profit
(£656,638)
Employees
40
Return on Equity
-99%
Balance sheet detail
2024
Creditors (< 1 year)£1,307,602
Creditors (> 1 year)£5,424,711
Net Current Assets£6,085,824
Net Assets£661,114
Shareholder Funds£661,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates16 October 2026

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