Knight Topco Limited

Active14746732 Private limited company
Incorporated
21 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
Unit 3 The Powerhouse Great Park Road
Bradley Stoke
Bristol
BS32 4RU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2023
British
Born November 1980
Director · Appointed 14 June 2023
British
Born December 1968 (57)
Director · Appointed 1 June 2023
British
Born August 1981 (45)
Director · Appointed 1 June 2023
British
Born December 1979 (46)
Director · Appointed 1 June 2023
British
Born April 1984 (42)
Director · Appointed 1 June 2023
British
Born August 1985 (41)
Director · Appointed 21 March 2023
British
Born October 1973 (53)
Director · Appointed 21 March 2023
British
Born April 1988 (38)

Ownership 1 active

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

Corporate entity · Notified 21 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 4134322
Former controllers (1)
21 March 2023
Ceased Phoenix Equity Partners 2022 L.P. — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Phoenix Equity Partners Group Limited Owns 75–100% of shares
Blackwell Associates Limited Has significant influence or control
Cybanetix Topco Limited Owns 50–75% of shares
Cybanetix Midco 1 Limited Owns 75–100% of shares
Envisage Healthcare Limited Owns 75–100% of shares
Envisage Healthcare Group Limited Owns 75–100% of shares
Futuremeds Topco Limited Owns 25–50% of shares
Futuremeds Midco 1 Limited Owns 75–100% of shares
Ignite Prime Topco Limited Owns 75–100% of shares
Ignite Prime Noteco Limited Owns 75–100% of shares
Knight Topco Limited This company Owns 25–50% of shares
Knight Midco 1 Limited Owns 75–100% of shares
London Gynaecology Group Limited Owns 25–50% of shares
London Gynaecology Finance Limited Owns 75–100% of shares
Noctua Topco Limited Owns 50–75% of shares
Noctua Noteco Limited Owns 75–100% of shares
Phoenix Equity Nominees Limited Owns 75–100% of shares
Phoenix Equity Partners 2010 GP, L.P. Holds 75–100% of voting rights (as a firm)
Phoenix Equity Partners Limited Partnership 2006 Holds 75–100% of voting rights (as a firm)
Pride Topco Limited Holds 75–100% of voting rights
Pride Midco 1 Limited Owns 75–100% of shares
Project Century Topco Limited Owns 50–75% of shares
Project Century Midco Limited Owns 75–100% of shares
Sandcastle Holdco Limited Right to appoint and remove directors
Sandcastle Finco Limited Owns 75–100% of shares
Setfords Group Limited Owns 50–75% of shares
Setfords Midco Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£16,204,608
Profit
(£2,791,478)
Return on Equity
-17%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £18,948,086 £16,204,608
Balance sheet detail
20252024
Debtors£107,669£40,800
Creditors (< 1 year)£383,487£128,632
Net Current Assets(£275,818)
Net Assets£16,204,608£18,948,086
Shareholder Funds£16,204,608£18,948,086

Filings

Filing history not loaded yet. See it on Companies House

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