GALAHAD TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
GALAHAD TOPCO LIMITED

COMPANY NUMBER
09792184

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
23/09/2015 (9 years and 2 months old)

WEBSITE
DEALLUSCONSULTING.COM

CONFIRMATION STATEMENT MADE UP TO
22/09/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 POULTRY
LONDON
EC2R 8EJ

TRADING ADDRESSES

1 Poultry
LONDON
EC2R 8EJ

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£2.7M

64.78%

NET WORTH

- £3.5M

17.29%

TOTAL LIABILITIES

£12.3M

13.71%

NET ASSETS

- £1.4M

47.93%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

27

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
ARCHIMED SAS	N/A	N/A
GALAHAD TOPCO LIMITED	Active - Accounts Filed	View Report
GALAHAD MIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Board Member Robin Hubert Filmer-Wilson (926626264) Appointed
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 06/09/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GALAHAD 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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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

£2.7M

64.78%

NET WORTH

- £3.5M

17.29%

TOTAL LIABILITIES

£12.3M

13.71%

NET ASSETS

- £1.4M

47.93%

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

8

PAST DIRECTORS

9

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JONAS PEDERSEN	Owned: 1.38 %	Shares: 1,337,383	Price per share: £0.01	Total Value: £13,373.83
JONAS PEDERSEN	Owned: 92.18 %	Shares: 891,589	Price per share: £1.00	Total Value: £891,589.00
CAROLE BRUCKLER	Owned: 0.08 %	Shares: 76,801	Price per share: £0.01	Total Value: £768.01
CHRISTOPH BOHMER	Owned: 0.08 %	Shares: 75,000	Price per share: £0.01	Total Value: £750.00
CLAUDIO D'AMBROSIO	Owned: 0.07 %	Shares: 63,326	Price per share: £0.01	Total Value: £633.26
PETER HEMPSHALL	Owned: 0.05 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
PETER HEMPSHALL	Owned: 0.05 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
JULIE MUNCH-KAHN	Owned: 0.03 %	Shares: 32,500	Price per share: £0.01	Total Value: £325.00
JULIE MUNCH-KAHN	Owned: 0.03 %	Shares: 31,660	Price per share: £0.01	Total Value: £316.60
CHRISTOPH BOHMER	Owned: 0.03 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
ANNA SCOTT	Owned: 0.02 %	Shares: 23,150	Price per share: £0.01	Total Value: £231.50
ELIOT BOURK	Owned: 0.02 %	Shares: 20,526	Price per share: £0.01	Total Value: £205.26
STEPHEN CHERRY	Owned: 0.02 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
REBECCA JANA KARVER	Owned: 0.02 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
PETER BARSHDORFF	Owned: 0.02 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
ANNA SCOTT	Owned: 0.02 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
JESPER NISSEN	Owned: 0.02 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
PHILIP HART	Owned: 0.02 %	Shares: 17,500	Price per share: £0.01	Total Value: £175.00
HORMOZ MOAVEN	Owned: 0.02 %	Shares: 17,500	Price per share: £0.01	Total Value: £175.00
EUGENIE JOANNY	Owned: 0.02 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
NEAL SOMCHAND	Owned: 0.02 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
JACK FLORIO	Owned: 0.01 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
ANDREW WILLIAM WALTON	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
KEVIN BIBBY	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
ARCHIMED S.A.S.	Owned: 5.78 %	Shares: 5,590,375	Price per share: £0.01	Total Value: £55,903.75
SUFFWAN ELTOM	Owned: 0.01 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
STEPHANIE NEWMAN	Owned: 0.00 %	Shares: 2,500	Price per share: £0.01	Total Value: £25.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robin Hubert Filmer-Wilson 23/09/2015 - Present (9 years and 2 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Christoph Bohmer 23/09/2015 - Present (9 years and 2 months) Born in Dec 1966 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Robin Hubert Filmer-Wilson 23/09/2015 - Present (9 years and 2 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report
Claudio Albino D' Ambrosio 02/11/2015 - Present (9 years and 1 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonas Pedersen 02/11/2015 - Present (9 years and 1 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
ARCHIMED SAS	N/A	N/A
GALAHAD TOPCO LIMITED	Active - Accounts Filed	View Report
GALAHAD MIDCO LIMITED	Active - Accounts Filed	View Report
GALAHAD BIDCO LIMITED	Active - Accounts Filed	View Report
DEALLUS HOLDINGS LIMITED	Active - Accounts Filed	View Report
DEALLUS CONSULTING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Board Member Robin Hubert Filmer-Wilson (926626264) Appointed
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 06/09/2024	Event: New Accounts filed
Date: 07/10/2023	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 13/10/2022	Event: New Accounts filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 25/08/2022	Event: Tiago Pontes Silva (928593528) has left the board
Date: 25/08/2022	Event: Rebecca Jana Karver (921100595) has left the board
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 10/10/2021	Event: New Accounts filed
Date: 24/06/2021	Event: New Board Member Anna Igosheva (928424174) Appointed
Date: 17/06/2021	Event: New Board Member Anna Igosheva (928424410) Appointed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 23/08/2019	Event: New Board Member Peter Hempshall (926168552) Appointed
Date: 25/03/2019	Event: New Confirmation Statement filed
Date: 25/02/2019	Event: New Board Member Stephen Cherry (925560823) Appointed
Date: 20/12/2018	Event: Change in Reg. Office
Date: 07/12/2018	Event: New Accounts filed
Date: 23/10/2018	Event: New Confirmation Statement filed
Date: 02/11/2017	Event: New Accounts filed
Date: 22/10/2017	Event: New Confirmation Statement filed
Date: 01/08/2017	Event: New Accounts filed
Date: 10/05/2017	Event: New Board Member Rebecca Jana Karver (921100595) Appointed
Date: 10/05/2017	Event: New Annual Return filed
Date: 10/05/2017	Event: Denis Pierre Ribon (920121489) has left the board
Date: 25/07/2016	Event: Simon John Keeble (914978750) has left the board
Date: 25/07/2016	Event: Claudio Albino D' Ambrosio (920249844) has left the board
Date: 25/05/2016	Event: Richard John Withers (907158212) has left the board
Date: 25/05/2016	Event: Stephen Adrian Arlington (920272812) has left the board
Date: 17/05/2016	Event: New Board Member Simon John Keeble (914978750) Appointed
Date: 25/02/2016	Event: Change in Reg. Office
Date: 25/02/2016	Event: Change in Reg. Office
Date: 19/11/2015	Event: New Board Member Stephen Adrian Arlington (920272812) Appointed
Date: 18/11/2015	Event: New Board Member Claudio Albino D' Ambrosio (920249844) Appointed
Date: 11/11/2015	Event: New Board Member Claudio Albino D' Ambrosio (920250008) Appointed
Date: 10/11/2015	Event: New Board Member Richard John Withers (907158212) Appointed
Date: 10/11/2015	Event: New Board Member Jonas Pedersen (920247634) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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GALAHAD TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.7M

- £3.5M

£12.3M

- £1.4M

People Overview

8

9

27

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

£2.7M

- £3.5M

£12.3M

- £1.4M

Accounts

People Overview

8

9

27

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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Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™