Ltd Facts The UK company register, as filed

Register entry · No. 13705334

RUBICONE TOPCO LIMITED

Active Private Limited Company Incorporated 26 Oct 2021

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £221,303,295.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Oct 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O ORBIS GROUP VISION COURT, CAXTON PLACE, PENTWYN, CARDIFF, UNITED KINGDOM, CF23 8HA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    5 Nov 2027
    Last made up to
    22 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RUBICONE TOPCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 £82,981,425 £-24,767,119 — £221,303,295 1,515
31 Aug 2024 £71,458,633 £23,784,608 — £223,626,532 1,395
31 Aug 2023 £65,037,219 £-29,857,713 — £204,117,427 1,211
31 Aug 2022 (10 months) * £35,423,856 £-20,118,105 £7,764,964 £213,440,375 1,200

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Kate Louise Cook Investor Director 26 Oct 2021 — November 1984 British · United Kingdom
Dafydd Rhys John Chartered Accountant Director 2 Feb 2024 — March 1974 British · Wales
John Francis Western Investment Management Director 12 May 2025 — January 1988 British · England
Andrew Paul Cresswell Company Director Director 12 May 2025 — March 1969 British · England
David John Cole Company Director Director 12 May 2025 — September 1962 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
August Equity Llp company · Oc313101 · United Kingdom Significant influence or control 26 Oct 2021 — —
Aep Ocv General Partner Llp company · Oc438915 · United Kingdom Significant influence or control 24 Oct 2025 — —
Aep V Investment General Partner Llp company · Oc447594 · United Kingdom Significant influence or control 24 Oct 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RUBICONE TOPCO LIMITED still trading?

The register shows RUBICONE TOPCO LIMITED as active.

What does RUBICONE TOPCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was RUBICONE TOPCO LIMITED set up?

It was incorporated on 26 October 2021.

When are RUBICONE TOPCO LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is RUBICONE TOPCO LIMITED's next confirmation statement due?

By 5 November 2027.

Who runs RUBICONE TOPCO LIMITED?

RUBICONE TOPCO LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13824226 GREEN DOVE HOLDCO LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  2. SC718665 JAMIE BELL HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  3. 13823880 KREAM GROUP LTD Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  4. 13823944 SAVVY ESPORTS INVESTMENT LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  5. 13823468 SP NANO NOMINEES LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House