The 55 Group (Topco) Limited
13284683
Healthy
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
Industry
Officers
Former
corporate director · Resigned 15/04/2021
corporate secretary · Resigned 15/04/2021
director · Resigned 15/04/2021
director · Resigned 30/10/2023
director · Resigned 13/03/2024
director · Resigned 13/03/2024
director · Resigned 01/09/2024
director · Resigned 01/09/2024
director · Resigned 01/09/2024
director · Resigned 01/09/2024
director · Resigned 01/09/2024
director · Resigned 01/09/2024
Persons with Significant Control
Hamsard 3731 Limited
Squire Patton Boggs (Uk) Llp, Rutland House, Birmingham, B3 2JR
Reg: 15222719 · England And Wales · Private Limited Company
Notified 13/03/2024
Former PSCs
Gateley Incorporations Limited
Ceased 15/04/2021
Maven Uk Regional Buyout I Gp Llp
Ceased 13/03/2024
Charges2 outstanding
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
HSBC UK BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
MAVEN CAPITAL PARTNERS UK LLP
MAVEN CAPITAL PARTNERS UK LLP
Change History
Active
Private Limited Company
55 WHITEFRIARGATE
HULL
CompanyRankvs 8454+ SIC 74990 peers63
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
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
£13.5M
Balance sheet strength
Cash
—
Cash in the bank
Profit Before Tax
£11k
Bottom line earnings
Net Current Assets
£950k
Working capital
Current Assets
£950k
Current Liabilities
£0
Fixed Assets
£12.8M
Debtors
£950k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | Infinity |
Derived from filed accounts. Not audited figures.
Filing History73 filings
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
capital allotment shares
confirmation statement with updates
resolution
memorandum articles
capital name of class of shares
capital variation of rights attached to shares
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
capital allotment shares
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
capital allotment shares
resolution
memorandum articles
capital name of class of shares
capital variation of rights attached to shares
termination director company with name termination date
accounts with accounts type group
second filing change details of a person with significant control
confirmation statement with no updates
accounts with accounts type group
change to a person with significant control
mortgage create with deed with charge number charge creation date
confirmation statement with updates
certificate change of name company
certificate change of name company
appoint person director company with name date
change registered office address company with date old address new address
capital allotment shares
capital allotment shares
capital alter shares subdivision
memorandum articles
resolution
capital name of class of shares
appoint person director company with name date
capital allotment shares
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change to a person with significant control
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
resolution
change account reference date company current shortened
change registered office address company with date old address new address
incorporation company