INVESTIS DIGITAL TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
INVESTIS DIGITAL TOPCO LIMITED

COMPANY NUMBER
08185143

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
20/08/2012 (12 years and 2 months old)

WEBSITE
www.investis.com

CONFIRMATION STATEMENT MADE UP TO
28/07/2023

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
20/08/2012 28/03/2019
INVESTIS TOPCO LIMITED

REGISTERED ADDRESS

5TH FLOOR, THE COUNTING HOUSE, 53 TOOLEY STREET
LONDON
SE1 2QN

Telephone: 02070389000
TPS: No

TRADING ADDRESSES

5th Floor, The Counting House
53 Tooley Street
London
SE1 2QN
SE1 2QN

Telephone: 70389000

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

£6.7M

145.74%

NET WORTH

- £107M

4.78%

TOTAL LIABILITIES

£19.5M

9.32%

NET ASSETS

- £65.8M

18.31%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

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
INVESTIS DIGITAL TOPCO LIMITED	Active - Accounts Filed	View Report
INVESTIS DIGITAL MIDCO LIMITED	Company is dissolved	View Report
INVESTIS DIGITAL BIDCO LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/08/2023	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: Adrian Roy Goodliffe (919435743) has left the board
Date: 03/02/2023	Event: New Board Member Moyna Quail (930497441) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about INVESTIS DIGITAL 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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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

£6.7M

145.74%

NET WORTH

- £107M

4.78%

TOTAL LIABILITIES

£19.5M

9.32%

NET ASSETS

- £65.8M

18.31%

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

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IBIS BIDCO LIMITED	Owned: N/A	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrea Jayne Davis 03/05/2022 - Present (2 years and 6 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 16 Past: 9	View Report
Moyna Quail 31/01/2023 - Present (1 years and 9 months) Born in Jan 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Rene Eric William Milner 20/08/2012 - Present (12 years and 2 months) Born in Mar 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 22	View Report
Paul Jonathan Franks 14/09/2012 - Present (12 years and 2 months) Born in Nov 1971	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 18	View Report
Alex Booth 14/09/2012 - Present (12 years and 2 months) Born in Sep 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
INVESTIS DIGITAL TOPCO LIMITED	Active - Accounts Filed	View Report
INVESTIS DIGITAL MIDCO LIMITED	Company is dissolved	View Report
INVESTIS DIGITAL BIDCO LIMITED	Company is dissolved	View Report
INVESTIS DIGITAL LIMITED	Active - Accounts Filed	View Report
INVESTIS DIGITAL NOMINEE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 04/08/2023	Event: New Confirmation Statement filed
Date: 03/02/2023	Event: Adrian Roy Goodliffe (919435743) has left the board
Date: 03/02/2023	Event: New Board Member Moyna Quail (930497441) Appointed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: Claire Margaret Price (918195682) has left the board
Date: 16/05/2022	Event: New Board Member Andrea Jayne Davis (922482664) Appointed
Date: 17/09/2021	Event: Charles Donald Scales (922401366) has left the board
Date: 19/02/2021	Event: Change in Reg. Office
Date: 01/12/2020	Event: New Accounts filed
Date: 30/11/2020	Event: New Confirmation Statement filed
Date: 30/11/2020	Event: New Accounts filed
Date: 21/08/2020	Event: New Confirmation Statement filed
Date: 02/03/2020	Event: Change in Reg. Office
Date: 06/09/2019	Event: New Accounts filed
Date: 14/08/2019	Event: New Confirmation Statement filed
Date: 19/08/2018	Event: New Accounts filed
Date: 18/08/2018	Event: New Confirmation Statement filed
Date: 25/06/2018	Event: New Board Member David Corchado (924766508) Appointed
Date: 23/12/2017	Event: New Accounts filed
Date: 15/08/2017	Event: New Annual Return filed
Date: 06/07/2017	Event: New Board Member Claire Margaret Price (918195682) Appointed
Date: 09/02/2017	Event: Andrew Philip Alden Court (913122822) has left the board
Date: 08/02/2017	Event: New Board Member Don Scales (922401366) Appointed
Date: 07/02/2017	Event: New Board Member Adrian Roy Goodliffe (919435743) Appointed
Date: 07/02/2017	Event: Helen James (907146569) has left the board
Date: 07/02/2017	Event: Alex Booth (917230846) has left the board
Date: 09/09/2016	Event: New Annual Return filed
Date: 30/06/2016	Event: New Accounts filed
Date: 26/05/2016	Event: Rupert Spiegelberg (918717938) has left the board
Date: 15/04/2016	Event: Rene Eric William Milner (908880859) has left the board
Date: 15/04/2016	Event: New Board Member Andrew Philip Alden Court (913122822) Appointed
Date: 02/08/2015	Event: New Annual Return filed
Date: 15/06/2015	Event: New Accounts filed
Date: 14/11/2014	Event: New Board Member Sean Patrick Whelan (915225576) Appointed
Date: 14/11/2014	Event: New Board Member Richard Anthony Chapman (914140665) Appointed
Date: 28/10/2014	Event: Paul Jonathan Franks (914152759) has left the board
Date: 01/10/2014	Event: New Annual Return filed
Date: 16/06/2014	Event: New Accounts filed
Date: 14/05/2014	Event: New Accounts filed
Date: 29/04/2014	Event: New Board Member Rupert Spiegelberg (918717938) Appointed
Date: 06/03/2014	Event: Mitch Titley (917230853) has left the board
Date: 21/01/2014	Event: New Board Member David John Grigson (914695064) Appointed
Date: 18/09/2013	Event: New Annual Return filed
Date: 24/10/2012	Event: Change in Reg. Office
Date: 24/10/2012	Event: Paul Franks (917230892) has left the board
Date: 24/10/2012	Event: New Board Member Paul Jonathan Franks (914152759) Appointed
Date: 26/09/2012	Event: New Board Member Paul Franks Appointed
Date: 26/09/2012	Event: New Board Member Alex Booth Appointed
Date: 26/09/2012	Event: New Board Member Helen James Appointed
Date: 26/09/2012	Event: New Board Member Mitch Titley Appointed

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INVESTIS DIGITAL TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.7M

- £107M

£19.5M

- £65.8M

People Overview

2

14

1

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

£6.7M

- £107M

£19.5M

- £65.8M

Accounts

People Overview

2

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™