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Saxon Topco Limited

12922835

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Techspace, 140 Goswell Road, London, EC1V 7DY
Incorporated 02/10/2020

Previously known as

De Facto 2269 Limited · until 26/11/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs. Kate Cook

director · Since 15/11/2023

INVESTOR

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr Michael David Wardell

director · Since 01/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 15 other boards

Kate Cook

director · Since 15/11/2023

British · England · Age 41

Michael David Wardell

director · Since 01/02/2024

British · England · Age 45

Former

William John Yates

director · Resigned 25/11/2020

Travers Smith Secretaries Limited

corporate director · Resigned 25/11/2020

Richard Thomas John Muckle

director · Resigned 31/08/2022

Brett Plunkett Morris

director · Resigned 27/01/2023

Mehul Patel

director · Resigned 15/11/2023

Adam Seth Kantor

director · Resigned 01/02/2024

Geoffrey Adrian Love

director · Resigned 21/02/2024

Ian David Brewer

director · Resigned 27/12/2024

Michael Coates

director · Resigned 13/03/2026

Persons with Significant Control

August Equity Llp

Significant control

The Floral, 27b Floral Street, London, WC2E 9DP

Reg: Oc313101 · Companies House · Limited Liability Partnership

Notified 25/11/2020

Aep V Investment General Partner Llp

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

The Floral, 27b Floral Street, London, WC2E 9DP

Reg: Oc447594 · Companies House · Limited Liability Partnership

Notified 15/09/2023

Former PSCs

Travers Smith Secretaries Limited

Ceased 25/11/2020

August Equity Partners V General Partner Llp

Ceased 15/09/2023

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line1Techspace
2026-07-18

TECHSPACE

post townLondon
2026-07-18

LONDON

CompanyRankvs 14006+ SIC 70100 peers
27

Financial strength57th percentile among SIC peers · 14/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees2/15 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.

Longevity6/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going c

Key FinancialsYear ending 31/12/2024

Net Worth

£39k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£61k

Working capital

Current Assets

Current Liabilities

£78k

Debtors

£17k

Profit After Tax

-£45k

0avg. employees

Balance Sheet

Assets less current liabilities£39k
Prepared with Caseware UK (AP4) 2024.0.164