Carlo Topco Limited
13570081
Some Concerns
- Negative net worth (-10)
- Going concern doubt noted in accounts (-10)
- 2 outstanding charges (-4)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 15/09/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 2 other boards
director · Since 15/09/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 2 other boards
director · Since 20/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 10 other boards
Persons with Significant Control
Mr Christopher Ian Ball
British · United Kingdom · Age 59
Five Kings House, 1 Queen Street Place, London, EC4R 1QS
Notified 15/09/2021
Coniston Capital Management I Lp
19, Newman Street, London, W1T 1PS
Reg: Lp021376 · Companies House · Private Fund Limited Partnership
Notified 15/09/2021
Former PSCs
Mr Amit Hindocha
Ceased 15/09/2021
Charges2 outstanding
MERCIA EVOLUTION HOLDCO LIMITED
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
CONISTON CAPITAL I LP (ACTING BY ITS GENERAL PARTNER CONISTON CAPITAL GP LLP)
CompanyRankvs 43742+ SIC 64209 peers14
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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
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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
Key FinancialsYear ending 31/12/2024
Net Worth
-£1.9M
Balance sheet strength
Cash
£96k
Cash in the bank
Net Current Assets
£543k
Working capital
Current Assets
—
Current Liabilities
£7k
Fixed Assets
£1
Debtors
£549k
Cost of Sales
£10.7M
Admin Expenses
£6.0M
Profit After Tax
-£507k
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | -£1.9M |
| 2023 | +£0 |
| 2022 | +£147 |
Derived from filed accounts. Not audited figures.