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 8 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.

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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: 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

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 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Daniel Tan Ooi Peng 27/04/2023 - Present (1 years and 6 months) Born in Mar 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Jon Pell 27/04/2023 - Present (1 years and 6 months) Born in Nov 1978 (age: 45)	Status: Active	Position: Director	Appointments: Current: 14 Past: 16	View Report
Timothy Allan Swales 27/04/2023 - Present (1 years and 6 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 11	View Report
Robin Bell-Jones 27/04/2023 - Present (1 years and 6 months) Born in Feb 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	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: 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™