Secret Topco Limited
Company Profile
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Large EnterpriseSecret Topco Limited
15252512•Private Limited With Share Capital
165 Fleet Street, London, EC4A2AE
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Incorporated
01/11/2023
Company Age
2 years
Directors
6
Employees
555
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Secret Topco Limited (15252512) is a private limited with share capital incorporated on 01/11/2023 (2 years old) and registered in london, EC4A2AE. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 01/11/2023
EC4A2AE
555 employees
Financial Overview
Total Assets
£434.99M
Liabilities
£569.15M
Net Assets
£-134.16M
Turnover
£79.81M
Cash
£3.95M
Key Metrics
555
Employees
6
Directors
35
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
27
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2026
Capital Allotment Shares
Category:Capital
Date:02-12-2025
Resolution
Category:Resolution
Date:13-10-2025
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:15-04-2025
Resolution
Category:Resolution
Date:12-02-2025
Capital Allotment Shares
Category:Capital
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:29-11-2024
Resolution
Category:Resolution
Date:29-10-2024
Capital Allotment Shares
Category:Capital
Date:23-10-2024
Resolution
Category:Resolution
Date:27-06-2024
Capital Allotment Shares
Category:Capital
Date:25-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Memorandum Articles
Category:Incorporation
Date:02-01-2024
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Resolution
Category:Resolution
Date:16-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-11-2023
Incorporation Company
Category:Incorporation
Date:01-11-2023
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025
Trading Addresses
165 Fleet Street, London, EC4A2AERegistered
Birkett House, 27 Albemarle Street, London, W1S4HZ
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Contact
165 Fleet Street, London, EC4A2AE