Company Profile
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SmallHifi Topco Limited
15726572•Private Limited With Share Capital
10 Ledbury Mews North, London, Greater London, W112AF
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Incorporated
17/05/2024
Company Age
2 years
Directors
10
Employees
60
SIC Code
64304
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hifi Topco Limited (15726572) is a private limited with share capital incorporated on 17/05/2024 (2 years old) and registered in greater london, W112AF. The company operates under SIC code 64304 - activities of open-ended investment companies.
Private Limited With Share Capital
SIC: 64304
Small
Incorporated 17/05/2024
W112AF
60 employees
Financial Overview
Total Assets
£29.18M
Liabilities
£27.23M
Net Assets
£1.95M
Turnover
£13.72M
Cash
£616.5K
Key Metrics
60
Employees
10
Directors
18
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
45
Document Name
Category
Date
Resolution
Category:Resolution
Date:02-10-2026
Capital Allotment Shares
Category:Capital
Date:25-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2026
Resolution
Category:Resolution
Date:19-05-2026
Memorandum Articles
Category:Incorporation
Date:19-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2025
Legacy
Category:Miscellaneous
Date:30-09-2025
Legacy
Category:Miscellaneous
Date:24-09-2025
Capital Allotment Shares
Category:Capital
Date:24-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-08-2025
Confirmation Statement
Category:Confirmation Statement
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Resolution
Category:Resolution
Date:16-05-2025
Memorandum Articles
Category:Incorporation
Date:16-05-2025
Move Registers To Sail Company With New Address
Category:Address
Date:24-07-2024
Capital Allotment Shares
Category:Capital
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Memorandum Articles
Category:Incorporation
Date:19-06-2024
Resolution
Category:Resolution
Date:19-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Change Sail Address Company With New Address
Category:Address
Date:31-05-2024
Incorporation Company
Category:Incorporation
Date:17-05-2024
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date30/06/2026
Latest Accounts31/12/2025
Trading Addresses
10 Ledbury Mews North, London, W112AFRegistered
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Contact
10 Ledbury Mews North, London, Greater London, W112AF