PSG Topco Limited

Active15833036 Private limited company
Incorporated
11 July 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
6 Warwick Street
London
W1B 5LX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2025
British
Born February 1968 (58)
Director · Appointed 19 August 2024
British
Born March 1977 (49)
Director · Appointed 11 July 2024
British
Born September 1966 (60)
Officer history (1 former)
8 October 2026
Resigned French, Jessica Rachel as Director
30 September 2025
Appointed Rose, David Anthony as Director
19 August 2024
Appointed Wakeling, Sarah as Director
11 July 2024
Appointed Salter, Mark as Director
11 July 2024
Appointed French, Jessica Rachel as Director

Ownership 1 active

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

Corporate entity · Notified 11 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. So307620

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Apiary Capital Partners I Founder Partner LP Has significant influence or control
Apiary Managing Member Ltd Owns 75–100% of shares
Apiary Capital Partners Coinvest I GP LLP Holds 25–50% of voting rights
Apiary Capital Partners I GP LLP Holds 25–50% of voting rights
Project Atlantis Topco Limited Owns 75–100% of shares
Apiary Capital Partners I Investment GP LLP Holds 75–100% of voting rights
Project Alpha Topco Limited Owns 75–100% of shares
Project Engine Topco Limited Owns 25–50% of shares
Project Phoenix Topco Limited Owns 50–75% of shares
Project Primis Topco Limited Owns 50–75% of shares
Roar Techmedia Holding 1 Limited Owns 75–100% of shares
Apiary Capital Partners II GP LLP Holds 25–50% of voting rights
Ionic Nomineeco Limited Proposed for strike-offOwns 75–100% of shares
Project Pioneer Nomineeco Limited Owns 75–100% of shares
Project Pioneer Topco Limited Owns 50–75% of shares
Project Solent Topco Limited Owns 75–100% of shares
PSG Topco Limited This company Owns 75–100% of shares
Spanish Point Technologies UK Limited Owns 75–100% of shares
Yamazaki Bidco Limited Owns 75–100% of shares
Apiary Second Member Ltd Owns 75–100% of shares
Apiary Capital Partners II Founder Partner LP Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£471,957
Cash
£1,746,196
Turnover
£4,084,216
Profit Before Tax
(£2,167,273)
Employees
91
Debt Ratio
98%
Profit Margin
-53%
Return on Equity
-455%
Balance sheet detail
2025
Fixed Assets£21,708,308
Current Assets£3,142,150
Debtors£471,956
Cash£1,746,196
Net Current Assets£2,015,565
Net Assets£471,957
Shareholder Funds£471,957

Turnover£4,084,216
Cost of Sales£1,924,696
Gross Profit£2,159,520
Admin Expenses£2,394,995
Staff Costs£2,197,355
Operating Profit(£235,475)
Profit Before Tax(£2,167,273)
Tax(£20,064)
Profit for Period(£2,147,209)

Filings

Filing history not loaded yet. See it on Companies House

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