ARTISAN TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
ARTISAN TOPCO LIMITED

COMPANY NUMBER
13930445

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
21/02/2022 (2 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/02/2022 20/01/2023
EIGHTPLATFORM III LIMITED

REGISTERED ADDRESS

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX

TRADING ADDRESSES

C/O Alter Domus (Uk) Limited
10th Floor
30 St Mary Axe
London
EC3A 8BF

Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX

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

£47.6M

NET WORTH

- £340.3M

34,029,220,600.00%

TOTAL LIABILITIES

£39.3M

NET ASSETS

£772.4M

77,244,922,400.00%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

6

SHAREHOLDERS

67

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: 25/11/2024	Event: New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932960668) Appointed
Date: 26/05/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

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

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

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

£47.6M

NET WORTH

- £340.3M

34,029,220,600.00%

TOTAL LIABILITIES

£39.3M

NET ASSETS

£772.4M

77,244,922,400.00%

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

9

PAST DIRECTORS

6

SHAREHOLDERS

67

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EIGHTPLATFORM II LIMITED	Owned: 80.29 %	Shares: 835,795,021	Price per share: £0.01	Total Value: £8,357,950.21
EQUISTONE PARTNERS EUROPE FUND VI E SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER VI S.A.R.L. AS GENERAL PARTNER	Owned: 2.18 %	Shares: 22,689,532	Price per share: £0.01	Total Value: £226,895.32
EQUISTONE PARTNERS EUROPE FUND VI B SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER VI S.A.R.L. AS GENERAL PARTNER	Owned: 1.95 %	Shares: 20,335,228	Price per share: £0.01	Total Value: £203,352.28
EQUISTONE PARTNERS EUROPE FUND VI A SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER VI S.A.R.L. AS GENERAL PARTNER	Owned: 1.64 %	Shares: 17,056,660	Price per share: £0.01	Total Value: £170,566.60
EQUISTONE PARTNERS EUROPE FUND VI D SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER VI S.A.R.L. AS GENERAL PARTNER	Owned: 1.49 %	Shares: 15,560,592	Price per share: £0.01	Total Value: £155,605.92
EQUISTONE PARTNERS EUROPE FUND VI C SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER VI S.A.R.L. AS GENERAL PARTNER	Owned: 1.49 %	Shares: 15,520,025	Price per share: £0.01	Total Value: £155,200.25
CERTAIN EMPLOYEES OF ARTISAN TOPCO LIMITED & ITS GROUP	Owned: 1.30 %	Shares: 13,529,352	Price per share: £0.01	Total Value: £135,293.52
ROBERT DAVID KING	Owned: 1.17 %	Shares: 12,222,633	Price per share: £0.01	Total Value: £122,226.33
EQUISTONE PARTNERS EUROPE FUND VI E SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER VI S.A.R.L. AS GENERAL PARTNER)	Owned: 1.09 %	Shares: 11,344,765	Price per share: £0.01	Total Value: £113,447.65
EQUISTONE PARTNERS EUROPE FUND VI B SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER VI S.A.R.L. AS GENERAL PARTNER)	Owned: 0.98 %	Shares: 10,167,614	Price per share: £0.01	Total Value: £101,676.14
EQUISTONE PARTNERS EUROPE FUND VI A SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER VI S.A.R.L. AS GENERAL PARTNER)	Owned: 0.82 %	Shares: 8,528,330	Price per share: £0.01	Total Value: £85,283.30
EQUISTONE PARTNERS EUROPE FUND VI D SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER VI S.A.R.L. AS GENERAL PARTNER)	Owned: 0.75 %	Shares: 7,780,296	Price per share: £0.01	Total Value: £77,802.96
EQUISTONE PARTNERS EUROPE FUND VI C SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER VI S.A.R.L. AS GENERAL PARTNER)	Owned: 0.75 %	Shares: 7,760,013	Price per share: £0.01	Total Value: £77,600.13
DAMIAN BURLEIGH	Owned: 0.72 %	Shares: 7,540,821	Price per share: £0.01	Total Value: £75,408.21
EQUISTONE PARTNERS EUROPE FUND VI F SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER VI S.A.R.L. AS GENERAL PARTNER	Owned: 0.69 %	Shares: 7,182,676	Price per share: £0.01	Total Value: £71,826.76
EIGHTPLATFORM II LIMITED	Owned: 0.67 %	Shares: 6,964,958	Price per share: £0.01	Total Value: £69,649.58
DAVID FELLOWS	Owned: 0.48 %	Shares: 4,968,239	Price per share: £0.01	Total Value: £49,682.39
EQUISTONE PARTNERS EUROPE FUND VI F SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER VI S.A.R.L. AS GENERAL PARTNER)	Owned: 0.34 %	Shares: 3,591,338	Price per share: £0.01	Total Value: £35,913.38
AVADHESH DIXIT	Owned: 0.25 %	Shares: 2,643,043	Price per share: £0.01	Total Value: £26,430.43
IAN NICHOLAS MULLEN	Owned: 0.14 %	Shares: 1,473,600	Price per share: £0.01	Total Value: £14,736.00
ALISON ELIZABETH GORE-RANDALL	Owned: 0.09 %	Shares: 982,711	Price per share: £0.01	Total Value: £9,827.11
PHILIP ALLAN GORE-RANDALL	Owned: 0.09 %	Shares: 982,711	Price per share: £0.01	Total Value: £9,827.11
PAUL ALAPAT	Owned: 0.07 %	Shares: 717,150	Price per share: £0.01	Total Value: £7,171.50
CERTAIN EMPLOYEES OF ARTISAN TOPCO LIMITED & ITS GROUP	Owned: 0.05 %	Shares: 501,280	Price per share: £0.01	Total Value: £5,012.80
THE SUNIL K. SINGH REVOCABLE TRUST	Owned: 0.05 %	Shares: 495,868	Price per share: £0.01	Total Value: £4,958.68
WEEGUY CONSULTING LTD	Owned: 0.05 %	Shares: 495,868	Price per share: £0.01	Total Value: £4,958.68
EQUISTONE VI EXCESS SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER (CASH & CO-INVEST) VI SARL AS GENERAL PARTNER)	Owned: 0.04 %	Shares: 419,152	Price per share: £0.01	Total Value: £4,191.52
EQUISTONE VI EQUITY SC.	Owned: 0.04 %	Shares: 409,689	Price per share: £0.01	Total Value: £4,096.89
THE ARTISAN TOPCO LIMITED EMPLOYEE BENEFIT TRUST	Owned: 0.03 %	Shares: 343,735	Price per share: £0.01	Total Value: £3,437.35
ROBERT DAVID KING	Owned: 0.02 %	Shares: 218,403	Price per share: £0.01	Total Value: £2,184.03
EQUISTONE VI EXCESS SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER (CASH & CO-INVEST) VI SARL AS GENERAL PARTNER)	Owned: 0.02 %	Shares: 209,576	Price per share: £0.01	Total Value: £2,095.76
THE ARTISAN TOPCO LIMITED EMPLOYEE BENEFIT TRUST	Owned: 0.02 %	Shares: 208,003	Price per share: £0.01	Total Value: £2,080.03
EQUISTONE VI EQUITY SC.	Owned: 0.02 %	Shares: 204,845	Price per share: £0.01	Total Value: £2,048.45
EQUISTONE PARTNERS EUROPE FUND VI E SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER VI S.A.R.L. AS GENERAL PARTNER	Owned: 0.02 %	Shares: 189,078	Price per share: £0.01	Total Value: £1,890.78
EQUISTONE PARTNERS EUROPE FUND VI B SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER VI S.A.R.L. AS GENERAL PARTNER)	Owned: 0.02 %	Shares: 169,460	Price per share: £0.01	Total Value: £1,694.60
IAN NICHOLAS MULLEN	Owned: 0.01 %	Shares: 156,002	Price per share: £0.01	Total Value: £1,560.02
DAMIAN BURLEIGH	Owned: 0.01 %	Shares: 156,002	Price per share: £0.01	Total Value: £1,560.02
EQUISTONE PARTNERS EUROPE FUND VI A SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER VI S.A.R.L. AS GENERAL PARTNER	Owned: 0.01 %	Shares: 142,139	Price per share: £0.01	Total Value: £1,421.39
EQUISTONE PARTNERS EUROPE FUND VI D SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER VI S.A.R.L. AS GENERAL PARTNER	Owned: 0.01 %	Shares: 129,672	Price per share: £0.01	Total Value: £1,296.72
EQUISTONE PARTNERS EUROPE FUND VI C SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER VI S.A.R.L. AS GENERAL PARTNER)	Owned: 0.01 %	Shares: 129,334	Price per share: £0.01	Total Value: £1,293.34
DAVID FELLOWS	Owned: 0.01 %	Shares: 104,002	Price per share: £0.01	Total Value: £1,040.02
ROBERT DAVID KING	Owned: 0.01 %	Shares: 101,855	Price per share: £0.01	Total Value: £1,018.55
EQUISTONE PARTNERS EUROPE FUND VI E SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER VI SARL AS GENERAL PARTNER)	Owned: 0.01 %	Shares: 94,540	Price per share: £0.01	Total Value: £945.40
CERTAIN EMPLOYEES OF ARTISAN TOPCO LIMITED & ITS GROUP	Owned: 0.01 %	Shares: 93,926	Price per share: £0.01	Total Value: £939.26
EQUISTONE PARTNERS EUROPE FUND VI B SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER VI SARL AS GENERAL PARTNER)	Owned: 0.01 %	Shares: 84,730	Price per share: £0.01	Total Value: £847.30
AVADHESH DIXIT	Owned: 0.01 %	Shares: 83,201	Price per share: £0.01	Total Value: £832.01
EQUISTONE PARTNERS EUROPE FUND VI A SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER VI S.A.R.L. AS GENERAL PARTNER)	Owned: 0.01 %	Shares: 71,069	Price per share: £0.01	Total Value: £710.69
EQUISTONE PARTNERS EUROPE FUND VI D SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER VI SARL AS GENERAL PARTNER)	Owned: 0.01 %	Shares: 64,836	Price per share: £0.01	Total Value: £648.36
EQUISTONE PARTNERS EUROPE FUND VI C SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER VI SARL AS GENERAL PARTNER)	Owned: 0.01 %	Shares: 64,667	Price per share: £0.01	Total Value: £646.67
DAMIAN BURLEIGH	Owned: 0.01 %	Shares: 62,840	Price per share: £0.01	Total Value: £628.40
EQUISTONE PARTNERS EUROPE FUND VI F SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER VI S.A.R.L. AS GENERAL PARTNER	Owned: 0.01 %	Shares: 59,856	Price per share: £0.01	Total Value: £598.56
DAVID FELLOWS	Owned: 0.00 %	Shares: 41,402	Price per share: £0.01	Total Value: £414.02
EQUISTONE PARTNERS EUROPE FUND VI F SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER VI SARL AS GENERAL PARTNER)	Owned: 0.00 %	Shares: 29,928	Price per share: £0.01	Total Value: £299.28
PAUL ALAPAT	Owned: 0.00 %	Shares: 24,793	Price per share: £0.01	Total Value: £247.93
AVADHESH DIXIT	Owned: 0.00 %	Shares: 22,025	Price per share: £0.01	Total Value: £220.25
PHILIP ALLAN GORE-RANDALL	Owned: 0.00 %	Shares: 18,200	Price per share: £0.01	Total Value: £182.00
THE SUNIL K. SINGH REVOCABLE TRUST	Owned: 0.00 %	Shares: 15,600	Price per share: £0.01	Total Value: £156.00
WEEGUY CONSULTING LTD	Owned: 0.00 %	Shares: 15,600	Price per share: £0.01	Total Value: £156.00
IAN NICHOLAS MULLEN	Owned: 0.00 %	Shares: 12,280	Price per share: £0.01	Total Value: £122.80
PHILIP ALLAN GORE-RANDALL	Owned: 0.00 %	Shares: 8,189	Price per share: £0.01	Total Value: £81.89
ALISON ELIZABETH GORE-RANDALL	Owned: 0.00 %	Shares: 8,189	Price per share: £0.01	Total Value: £81.89
THE SUNIL K. SINGH REVOCABLE TRUST	Owned: 0.00 %	Shares: 4,132	Price per share: £0.01	Total Value: £41.32
WEEGUY CONSULTING LTD	Owned: 0.00 %	Shares: 4,132	Price per share: £0.01	Total Value: £41.32
EQUISTONE VI EXCESS SCSP ( ACTING THROUGH EQUISTONE GENERAL PARTNER (CASH & CO-INVEST) VI SARL AS GENERAL PARTNER)	Owned: 0.00 %	Shares: 3,493	Price per share: £0.01	Total Value: £34.93
EQUISTONE VI EQUITY SC.	Owned: 0.00 %	Shares: 3,414	Price per share: £0.01	Total Value: £34.14
EQUISTONE VI EXCESS SCSP (ACTING THROUGH EQUISTONE GENERAL PARTNER (CASN & CO-INVEST) VI SARL AS GENERAL PARTNER)	Owned: 0.00 %	Shares: 1,746	Price per share: £0.01	Total Value: £17.46
EQUISTONE VI EQUITY SC.	Owned: 0.00 %	Shares: 1,707	Price per share: £0.01	Total Value: £17.07

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ALTER DOMUS (UK) LIMITED 21/02/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Timothy Allan Swales 27/04/2023 - Present (1 years and 7 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 11	View Report
Christopher Jon Pell 27/04/2023 - Present (1 years and 7 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 14 Past: 16	View Report
Robin Bell-Jones 27/04/2023 - Present (1 years and 7 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Daniel Tan Ooi Peng 27/04/2023 - Present (1 years and 7 months) Born in Mar 1984 (age: 40)	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
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/11/2024	Event: New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932960668) Appointed
Date: 26/05/2024	Event: New Accounts filed
Date: 06/03/2024	Event: New Confirmation Statement filed
Date: 28/02/2024	Event: New Board Member Sunil Kumar Singh (930941629) Appointed
Date: 19/01/2024	Event: New Board Member Robert Alan Middleton (931223680) Appointed
Date: 04/08/2023	Event: New Board Member Sunil K. Singh (931198695) Appointed
Date: 13/07/2023	Event: ALTER DOMUS (UK) LIMITED (916812898) has left the board
Date: 29/05/2023	Event: New Board Member Daniel Tan Ooi Peng (930943695) Appointed
Date: 29/05/2023	Event: New Board Member Timothy Allan Swales (926302013) Appointed
Date: 29/05/2023	Event: New Board Member Robert David King (914904234) Appointed
Date: 29/05/2023	Event: New Board Member Robin Bell-Jones (927197731) Appointed
Date: 29/05/2023	Event: New Board Member Philip Allan Gore-Randall (930944117) Appointed
Date: 29/05/2023	Event: New Board Member Christopher Jon Pell (920047950) Appointed
Date: 29/05/2023	Event: Brenda Kendi Njiru (930442203) has left the board
Date: 29/05/2023	Event: Matthew Leonard Molton (919763071) has left the board
Date: 29/05/2023	Event: Paul Richard Armstrong (917853857) has left the board
Date: 29/05/2023	Event: Timothy Luke Trott (916960747) has left the board
Date: 20/04/2023	Event: New Accounts filed
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 24/01/2023	Event: New Board Member Brenda Kendi Njiru (930442203) Appointed
Date: 24/01/2023	Event: Birute Brusokaite (927402639) has left the board
Date: 24/01/2023	Event: Gregory Michael Shirley (925276785) has left the board
Date: 03/03/2022	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed

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ARTISAN TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£47.6M

- £340.3M

£39.3M

£772.4M

People Overview

9

6

67

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

£47.6M

- £340.3M

£39.3M

£772.4M

Accounts

People Overview

9

6

67

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™