Ltd Facts The UK company register, as filed

Register entry · No. SC602774

PERPETUAL TOPCO LIMITED

Active Private Limited Company Incorporated 17 Jul 2018

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Dec 2024 (668 days).

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    Last filed accounts

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    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 18 Aug 2027.

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  • Clear
    Owners

    1 owner on file.

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  • Clear
    Charges

    None registered.

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  • Clear
    Trading history

    Incorporated 17 Jul 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, SCOTLAND, G2 8AS

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2024 · OVERDUE
    Last made up to
    31 Dec 2022
    Type
    FULL

  4. Confirmation statement

    Next due
    18 Aug 2027
    Last made up to
    4 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PERPETUAL TOPCO LIMITED current
    2. DMWS 1111 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2022 £30,670,972 £-27,383,869 — — —
31 Mar 2021 * £16,224,971 £-4,272,863 — — —

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

People

Officers

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Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Telefonica Tech Uk & Ireland Limited company · 11243186 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 21 Mar 2022 — —

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 PERPETUAL TOPCO LIMITED still trading?

The register shows PERPETUAL TOPCO LIMITED as active.

What does PERPETUAL TOPCO LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was PERPETUAL TOPCO LIMITED set up?

It was incorporated on 17 July 2018.

When are PERPETUAL TOPCO LIMITED's accounts due?

They were due on 31 December 2024 and are overdue. The last accounts were made up to 31 December 2022.

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

By 18 August 2027.

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  4. 12108356 RADIOACTIVE GROUP LIMITED Active Private Limited Company Inc. 17 Jul 2019 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House