Derwent Topco Limited

Active15976524 Private limited company
Incorporated
24 September 2024 (2 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
Greater London
Address
5 Marble Arch
London
W1H 7EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born August 1963 (63)
Director · Appointed 1 May 2025
British
Born October 1985 (41)
Director · Appointed 4 October 2024
British
Born April 1969 (57)
Director · Appointed 4 October 2024
British
Born April 1971 (55)
Director · Appointed 24 September 2024
British
Born July 1969 (57)
Director · Appointed 24 September 2024
British
Born January 1991 (35)
Officer history (2 former)
1 April 2026
Appointed Dodds, Peter Scott Macdonald as Director
5 February 2026
Resigned Kerr, Stuart James as Director
1 May 2025
Appointed Wark, Jamie Mackenzie as Director
14 February 2025
Resigned Dick, Michael James as Director
4 October 2024
Appointed Stewart, Ana Cristina as Director
4 October 2024
Appointed Tate, Christopher Nigel as Director
4 October 2024
Appointed Dick, Michael James as Director
4 October 2024
Appointed Kerr, Stuart James as Director
24 September 2024
Appointed Calam, Duncan Richard as Director
24 September 2024
Appointed Hay, Joshua Kirk as Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2024
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14618953

Holdings 1

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

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£354,383)
Debt Ratio
106%
Current Ratio
23.9x
Balance sheet detail
2025
Fixed Assets£5,551,929
Current Assets£676,342
Creditors (< 1 year)£28,312
Creditors (> 1 year)£6,554,342
Net Current Assets£648,030
Net Assets(£354,383)
Shareholder Funds(£354,383)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?