FP TOPCO LIMITED

Non-Trading

General Information

NAME
FP TOPCO LIMITED

COMPANY NUMBER
10598063

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
02/02/2017 (7 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/02/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WALTON HOUSE, 55 CHARNOCK ROAD
LIVERPOOL
L67 1AA

TRADING ADDRESSES

Walton House
55 Charnock Road
LIVERPOOL
L67 1AA

Credit Risk Overview

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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

£2M

22.91%

NET WORTH

- £100.2M

11.33%

TOTAL LIABILITIES

£7.8M

4.66%

NET ASSETS

- £59.1M

56.87%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: Christopher Robert McDermott (921946882) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about FP 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

£2M

22.91%

NET WORTH

- £100.2M

11.33%

TOTAL LIABILITIES

£7.8M

4.66%

NET ASSETS

- £59.1M

56.87%

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

4

PAST DIRECTORS

6

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OPCAPITA CONSUMER OPPORTUNITIES FUND GP CO LIMITED	Owned: 5.10 %	Shares: 200,000	Price per share: £0.00	Total Value: £400.00
OCORIAN TRUSTEES (JERSEY) LIMITED	Owned: 0.09 %	Shares: 72,890	Price per share: £0.00	Total Value: £7.29
OPCAPITA CONSUMER OPPORTUNITIES FUND II GP LIMITED	Owned: 42.78 %	Shares: 33,561,347	Price per share: £0.00	Total Value: £3,356.13
OPCAPITA CONSUMER OPPORTUNITIES FUND LP	Owned: 9.43 %	Shares: 7,399,997	Price per share: £0.00	Total Value: £740.00
OPCAPITA CONSUMER OPPORTUNITIES FUND II LP	Owned: 8.26 %	Shares: 6,478,570	Price per share: £0.00	Total Value: £647.86
OCORIAN TRUSTEES (JERSEY) LIMITED	Owned: 0.46 %	Shares: 36,268	Price per share: £0.00	Total Value: £36.27
OCORIAN TRUSTEES (JERSEY) LIMITED	Owned: 0.41 %	Shares: 32,215	Price per share: £0.00	Total Value: £32.22
OCORIAN TRUSTEES (JERSEY) LIMITED	Owned: 0.02 %	Shares: 19,384	Price per share: £0.00	Total Value: £1.94
OPCAPITA CONSUMER OPPORTUNITIES FUND LP	Owned: 2.07 %	Shares: 1,622,211	Price per share: £0.00	Total Value: £162.22
CARL WILLIAM LYNN	Owned: 0.17 %	Shares: 13,600	Price per share: £0.00	Total Value: £13.60
ATUL BALI	Owned: 0.15 %	Shares: 12,000	Price per share: £0.00	Total Value: £12.00
ATUL BALI	Owned: 0.15 %	Shares: 12,000	Price per share: £0.00	Total Value: £12.00
CARL WILLIAM LYNN	Owned: 0.01 %	Shares: 11,170	Price per share: £0.00	Total Value: £1.12
CARL WILLIAM LYNN	Owned: 0.14 %	Shares: 11,100	Price per share: £0.00	Total Value: £11.10
OCORIAN TRUSTEES (JERSEY) LIMITED	Owned: 4.08 %	Shares: 3,200	Price per share: £0.10	Total Value: £320.00
CARL WILLIAM LYNN	Owned: 0.00 %	Shares: 2,971	Price per share: £0.00	Total Value: £0.30
DEREK THOMAS LLOYD	Owned: 0.04 %	Shares: 2,932	Price per share: £0.00	Total Value: £2.93
OPCAPITA CONSUMER OPPORTUNITIES FUND II GP LIMITED	Owned: 20.35 %	Shares: 798,396	Price per share: £0.00	Total Value: £1,596.79
OCORIAN TRUSTEES (JERSEY) LIMITED	Owned: 0.04 %	Shares: 2,844	Price per share: £0.00	Total Value: £2.84
DEREK THOMAS LLOYD	Owned: 0.04 %	Shares: 2,785	Price per share: £0.00	Total Value: £2.79
CARL WILLIAM LYNN	Owned: 3.19 %	Shares: 2,500	Price per share: £0.10	Total Value: £250.00
PATRICK CURTIS	Owned: 0.03 %	Shares: 2,400	Price per share: £0.00	Total Value: £2.40
OCORIAN TRUSTEES (JERSEY) LIMITED	Owned: 2.17 %	Shares: 853	Price per share: £0.20	Total Value: £170.60
CARL WILLIAM LYNN	Owned: 0.01 %	Shares: 660	Price per share: £0.00	Total Value: £0.66
CONLETH SIMON BYRNE	Owned: 0.38 %	Shares: 300	Price per share: £0.10	Total Value: £30.00
DEREK THOMAS LLOYD	Owned: 0.37 %	Shares: 147	Price per share: £0.20	Total Value: £29.40
PATRICK CURTIS	Owned: 0.03 %	Shares: 2,400	Price per share: £0.00	Total Value: £2.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carl William Lynn 26/06/2017 - Present (7 years and 4 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 8 Past: 10	View Report
James Douglas Arnold 16/01/2023 - Present (1 years and 10 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Luca Severo 30/01/2024 - Present (9 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Sven Hansen 30/01/2024 - Present (9 months) Born in Dec 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Bibi Rahima Ally 02/02/2017 - 24/02/2017 (0 months) Born in Jan 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 05/02/2024	Event: Christopher Robert McDermott (921946882) has left the board
Date: 05/02/2024	Event: David Hamid (901687570) has left the board
Date: 05/02/2024	Event: New Board Member Sven Hansen (928963331) Appointed
Date: 05/02/2024	Event: New Board Member Luca Severo (924162924) Appointed
Date: 31/01/2024	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed
Date: 07/08/2023	Event: Patrick Curtis (925106055) has left the board
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 14/03/2023	Event: New Confirmation Statement filed
Date: 16/02/2023	Event: Derek Thomas Lloyd (909869504) has left the board
Date: 16/02/2023	Event: New Board Member James Douglas Arnold (930556902) Appointed
Date: 15/02/2023	Event: Joshua Charles Spoerri (910230406) has left the board
Date: 12/10/2022	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 12/09/2021	Event: New Accounts filed
Date: 22/02/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Accounts filed
Date: 27/02/2020	Event: New Confirmation Statement filed
Date: 10/08/2019	Event: New Accounts filed
Date: 13/02/2019	Event: New Confirmation Statement filed
Date: 24/12/2018	Event: Conleth Simon Byrne (914109451) has left the board
Date: 05/10/2018	Event: New Company Secretary Patrick Curtis (925106055) Appointed
Date: 13/07/2018	Event: New Accounts filed
Date: 06/04/2018	Event: New Board Member Derek Thomas Lloyd (909869504) Appointed
Date: 20/02/2018	Event: New Confirmation Statement filed
Date: 31/08/2017	Event: New Board Member Christopher Robert McDermott (921946882) Appointed
Date: 31/08/2017	Event: New Board Member Joshua Charles Spoerri (910230406) Appointed
Date: 07/07/2017	Event: New Board Member David Hamid (901687570) Appointed
Date: 07/07/2017	Event: David Hamid (923445336) has left the board
Date: 29/06/2017	Event: New Board Member David Hamid (923445336) Appointed
Date: 29/06/2017	Event: Joshua Charles Spoerri (910230406) has left the board
Date: 29/06/2017	Event: Christopher Robert McDermott (921946882) has left the board
Date: 29/06/2017	Event: New Board Member Conleth Simon Byrne (914109451) Appointed
Date: 29/06/2017	Event: Change in Reg. Office
Date: 29/06/2017	Event: New Board Member Carl William Lynn (919283755) Appointed
Date: 16/03/2017	Event: New Board Member Christopher Robert McDermott (921946882) Appointed
Date: 15/03/2017	Event: Bibi Rahima Ally (922379643) has left the board
Date: 15/03/2017	Event: New Board Member Joshua Charles Spoerri (910230406) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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FP TOPCO LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

- £100.2M

£7.8M

- £59.1M

People Overview

4

6

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

£2M

- £100.2M

£7.8M

- £59.1M

Accounts

People Overview

4

6

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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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™