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Hold Topco Ltd

11307569

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1ST FLOOR (WEST), MAGDALEN HOUSE, LONDON, SE1 2TU
Incorporated 12/04/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul William Frederick Kempe

director · Since 12/04/2018

DIRECTOR

BRITISH · MONACO · Age 69

Also on 25 other boards

Mr Frederic Lambert Jean De Ryckman De Betz

director · Since 23/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Mr Christopher Grant Forsyth

director · Since 23/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Stuart Alexander Macrae

director · Since 31/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 14 other boards

Persons with Significant Control

City & Provincial Properties W1 Ltd

25–50% shares

4th Floor, 95 Gresham Street, London, EC2V 7AB

Reg: 12490604 · Companies House (England And Wales) · Private Limited Company

Notified 04/03/2020

Mr Callum Edmund David Kempe

25–50% shares
25–50% votes

British · United Kingdom · Age 32

5, Marylebone Mews, London, W1G 8PX

Notified 10/03/2020

Ms Tiggi Zela Lily Hawke Kempe

25–50% shares
25–50% votes

British · United Kingdom · Age 34

5, Marylebone Mews, London, W1G 8PX

Notified 10/03/2020

Former PSCs

Mr Paul William Frederick Kempe

Ceased 23/05/2018

CompanyRankvs 43360+ SIC 64209 peers
33

Financial strength27th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£14

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£49.3M

Debtors

£49.3M

0avg. employees

Balance Sheet

Assets less current liabilities£4
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20231.00
20221.00-£660
20211.00
20201.00

Derived from filed accounts. Not audited figures.