VERIF·AI

TC TOPCO LIMITED

Liquidation ·13789841 ·Private Limited Company ·Est. 8 December 2021
1
Officers
Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts overdue at Companies House
221 days overdue
Full analysis checks for TC TOPCO LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

TC TOPCO LIMITED submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number13789841
StatusLiquidation
TypePrivate Limited Company
Incorporated8 December 2021
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsFull

📍 Registered Address

C/O Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road
Peterborough
PE6 8FD
United Kingdom

👤 Directors & Officers (1)

MR GRANT DAVID BARTHOLOMEWDIRECTOR

🔑 Persons with Significant Control (4)

AUCTUS BIDCO LIMITED75-100% shares
B23937375-100% shares
MR GRANT DAVID BARTHOLOMEW25-50% shares
MR RICHARD ADAM KEYES25-50% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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7-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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