HARPER TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
HARPER TOPCO LIMITED

COMPANY NUMBER
08723375

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64303 - Activities of venture and development capital companies

INCORPORATION DATE
08/10/2013 (11 years and 1 months old)

WEBSITE
3igroup.com

CONFIRMATION STATEMENT MADE UP TO
22/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

25EP 25 ECCLESTON PLACE
LONDON
SW1W 9NF

TRADING ADDRESSES

25Ep 25 Eccleston Place
London
SW1W 9NF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9M

18.00%

NET WORTH

£1.5M

104.18%

TOTAL LIABILITIES

£6.6M

26.18%

NET ASSETS

£1.8M

38.09%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HARPER TOPCO LIMITED	Active - Accounts Filed	View Report
JMJ ASSOCIATES LLC	N/A	N/A
J M J ASSOCIATES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 17/10/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HARPER TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9M

18.00%

NET WORTH

£1.5M

104.18%

TOTAL LIABILITIES

£6.6M

26.18%

NET ASSETS

£1.8M

38.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
3I PE 2013-16C LP	Owned: 43.17 %	Shares: 3,957,211,100	Price per share: £0.01	Total Value: £19,786,055.50
3I PE 2013-16A LP	Owned: 31.76 %	Shares: 2,911,436,800	Price per share: £0.01	Total Value: £14,557,184.00
3I JAVELIN H1A LP	Owned: 13.10 %	Shares: 1,200,434,200	Price per share: £0.01	Total Value: £6,002,171.00
3I JAVELIN H1B LP	Owned: 8.73 %	Shares: 800,289,500	Price per share: £0.01	Total Value: £4,001,447.50
3I PE 2013-16B LP	Owned: 1.60 %	Shares: 146,861,900	Price per share: £0.01	Total Value: £734,309.50
PETER REGAN	Owned: 0.54 %	Shares: 49,400,600	Price per share: £0.01	Total Value: £247,003.00
3I JAVELIN H1A LP	Owned: 0.32 %	Shares: 14,565,800	Price per share: £0.01	Total Value: £145,658.00
3I PE 2013-16C LP	Owned: 0.27 %	Shares: 12,169,300	Price per share: £0.01	Total Value: £121,693.00
3I JAVELIN H1B LP	Owned: 0.21 %	Shares: 9,710,500	Price per share: £0.01	Total Value: £97,105.00
3I PE 2013-16A LP	Owned: 0.20 %	Shares: 8,953,300	Price per share: £0.01	Total Value: £89,533.00
PETER REGAN	Owned: 0.09 %	Shares: 4,149,400	Price per share: £0.01	Total Value: £41,494.00
3I PE 2013-16B LP	Owned: 0.01 %	Shares: 451,700	Price per share: £0.01	Total Value: £4,517.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Regan 31/10/2013 - Present (11 years and 1 months) Born in May 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
James Cox 22/03/2023 - Present (1 years and 8 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Eva Devi Sarma 08/10/2013 - Present (11 years and 1 months) Born in Feb 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report
Alan Clifford Bence Giddins 31/10/2013 - Present (11 years and 1 months) Born in Aug 1965	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 18	View Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 26/04/2016 - Present (8 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1678 Past: 1943	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HARPER TOPCO LIMITED	Active - Accounts Filed	View Report
JMJ ASSOCIATES LLC	N/A	N/A
J M J ASSOCIATES LIMITED	Active - Accounts Filed	View Report
DOWNEY HOLDINGS LIMITED	Non-Trading	View Report
THE SCHOOL OF COACHING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 17/10/2024	Event: New Confirmation Statement filed
Date: 22/01/2024	Event: New Accounts filed
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 31/03/2023	Event: Andrew Zachary Olian (929874635) has left the board
Date: 31/03/2023	Event: New Board Member James Cox (930732874) Appointed
Date: 26/03/2023	Event: New Accounts filed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 08/08/2022	Event: New Board Member Andrew Zachary Olian (929874635) Appointed
Date: 08/08/2022	Event: Andrew Jason Olinick (926005519) has left the board
Date: 12/02/2022	Event: New Accounts filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 28/05/2021	Event: Change in Reg. Office
Date: 31/12/2020	Event: New Accounts filed
Date: 27/09/2020	Event: New Confirmation Statement filed
Date: 21/02/2020	Event: Change in Reg. Office
Date: 20/02/2020	Event: BROUGHTON SECRETARIES LIMITED (908618186) has left the board
Date: 20/02/2020	Event: New Company Secretary Alexandra Ann Margarido (926726028) Appointed
Date: 22/10/2019	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 04/07/2019	Event: New Board Member Andrew Jason Olinick (926005519) Appointed
Date: 03/07/2019	Event: Alan Clifford Bence Giddins (909781785) has left the board
Date: 24/12/2018	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed
Date: 24/12/2018	Event: BROUGHTON SECRETARIES LIMITED (925313542) has left the board
Date: 06/12/2018	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board
Date: 06/12/2018	Event: New Company Secretary BROUGHTON SECRETARIES LIMITED (925313542) Appointed
Date: 06/12/2018	Event: Change in Reg. Office
Date: 04/12/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Accounts filed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 01/04/2017	Event: New Accounts filed
Date: 26/10/2016	Event: New Annual Return filed
Date: 21/06/2016	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 21/06/2016	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920875687) has left the board
Date: 07/06/2016	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920875687) Appointed
Date: 18/05/2016	Event: Change in Reg. Office
Date: 21/04/2016	Event: New Annual Return filed
Date: 09/01/2016	Event: New Accounts filed
Date: 12/06/2015	Event: New Annual Return filed
Date: 27/02/2015	Event: New Accounts filed
Date: 08/11/2013	Event: New Board Member Alan Clifford Bence Giddins (909781785) Appointed
Date: 08/11/2013	Event: Change in Reg. Office
Date: 08/11/2013	Event: New Board Member Peter Regan (918269126) Appointed
Date: 08/11/2013	Event: Eva Devi Sarma (912627431) has left the board
Date: 16/10/2013	Event: Change in Reg. Office

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HARPER TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

£1.5M

£6.6M

£1.8M

People Overview

2

4

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9M

£1.5M

£6.6M

£1.8M

Accounts

People Overview

2

4

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™