CT

CE TOPCO LIMITED

Active

Company number 11239504

London, England · Incorporated 7 March 2018

5th Floor, 100 Victoria Street, Cardinal Place, London, SW1E 5JL, England

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£31,436,937
Shares allotted
31,636,937
Latest round
31 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 26 March 2026
  • PEP 2016 (44.2%)
  • ROGER BOOTLE (16.1%)
  • LDC MAIN FUND VII LP (13.5%)
  • MAPLE FUND (8.0%)
  • ADAM STREET CO-INVESTMENT A (4.2%)
  • ADAM STREET CO-INVESTMENT C (1.6%)
  • ROBERT DOWSON (1.4%)
  • PHOENIX EQUITY PARTNERS 2016 (1.1%)
  • PHOENIX EQUITY PARTNERS 2016 FP LP (1.1%)
  • PAUL ASHWORTH (0.9%)
  • ADAM STREET RSP (0.6%)
  • CE NOMINEES LTD (0.6%)
  • ADAM STREET 2016 (0.5%)
  • ADAM STREET 2017 (0.5%)
  • ADAM STREET 2018 (0.5%)
  • NEIL SHEARING (0.5%)
  • EDWARD STANSFIELD (0.5%)
  • VICTORIA BRAZIER (0.5%)
  • PAUL DALES (0.4%)
  • MARK WILLIAMS (0.4%)
  • JENNIFER MCKEOWN (0.4%)
  • MARK HARRIS (0.4%)
  • LIVINGSTONE PARTNERS (0.4%)
  • GRAHAM ELTON (0.4%)
  • ZEDRA TRUST COMPANY (GUERNSEY) LIMITED (0.3%)
  • JAMES HAYES (0.3%)
  • LDC PARALLEL VII (0.1%)
  • ANDREW KENNINGHAM (0.1%)
  • JOHN HIGGINS (0.1%)
  • ALEX KLIMOV (0.1%)
  • MARCEL THIELANT (0.0%)
  • JULIAN EVANS-PRITCHARD (0.0%)
  • LDC EQUITY VII LP (0.0%)
  • PHOENIX EQUITY PARTNERS LP (0.0%)
  • MARIO WALKER (0.0%)
  • WILLIAM JACKSON (0.0%)
  • PHOENIX PRIVATE EQUITY LIMITED (0.0%)
Total shares
31,638,911
Nominal value
£103,360.614
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 800,000 GBP £80,000.000
B ORDINARY 200,000 GBP £20,000.000
C ORDINARY 2,970 GBP £297.000
DEFERRED ORDINARY 2 GBP £0.020
PREFERRED ORDINARY 30,635,939 GBP £3,063.594
Total 31,638,911

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADAM STREET 2016 A ORDINARY 4,127 0.01% 4,127 0.41%
ADAM STREET 2017 A ORDINARY 4,127 0.01% 4,127 0.41%
ADAM STREET 2018 A ORDINARY 4,127 0.01% 4,127 0.41%
ADAM STREET CO-INVESTMENT A A ORDINARY 33,970 0.11% 33,970 3.40%
ADAM STREET CO-INVESTMENT C A ORDINARY 13,141 0.04% 13,141 1.31%
ADAM STREET RSP A ORDINARY 5,158 0.02% 5,158 0.52%
ALEX KLIMOV A ORDINARY 416 0.00% 416 0.04%
ANDREW KENNINGHAM A ORDINARY 744 0.00% 744 0.07%
EDWARD STANSFIELD A ORDINARY 3,676 0.01% 3,676 0.37%
GRAHAM ELTON A ORDINARY 3,232 0.01% 3,232 0.32%
JAMES HAYES A ORDINARY 2,385 0.01% 2,385 0.24%
JENNIFER MCKEOWN A ORDINARY 3,546 0.01% 3,546 0.35%
JOHN HIGGINS A ORDINARY 559 0.00% 559 0.06%
JULIAN EVANS-PRITCHARD A ORDINARY 396 0.00% 396 0.04%
LDC EQUITY VII LP A ORDINARY 10,990 0.03% 10,990 1.10%
LDC MAIN FUND VII LP A ORDINARY 98,090 0.31% 98,090 9.81%
LDC PARALLEL VII A ORDINARY 824 0.00% 824 0.08%
LIVINGSTONE PARTNERS A ORDINARY 3,232 0.01% 3,232 0.32%
MAPLE FUND A ORDINARY 64,650 0.20% 64,650 6.46%
MARCEL THIELANT A ORDINARY 396 0.00% 396 0.04%
MARIO WALKER A ORDINARY 208 0.00% 208 0.02%
MARK HARRIS A ORDINARY 3,341 0.01% 3,341 0.33%
MARK WILLIAMS A ORDINARY 3,547 0.01% 3,547 0.35%
NEIL SHEARING A ORDINARY 3,698 0.01% 3,698 0.37%
PAUL ASHWORTH A ORDINARY 7,067 0.02% 7,067 0.71%
PAUL DALES A ORDINARY 3,612 0.01% 3,612 0.36%
PHOENIX EQUITY PARTNERS 2016 A ORDINARY 363,622 1.15% 363,622 36.36%
PHOENIX EQUITY PARTNERS LP A ORDINARY 10,387 0.03% 10,387 1.04%
ROBERT DOWSON A ORDINARY 10,997 0.03% 10,997 1.10%
ROGER BOOTLE A ORDINARY 129,299 0.41% 129,299 12.93%
VICTORIA BRAZIER A ORDINARY 3,647 0.01% 3,647 0.36%
WILLIAM JACKSON A ORDINARY 189 0.00% 189 0.02%
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED A ORDINARY 2,600 0.01% 2,600 0.26%
CE NOMINEES LTD B ORDINARY 199,000 0.63% 199,000 19.90%
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED B ORDINARY 1,000 0.00% 1,000 0.10%
CE NOMINEES LTD C ORDINARY 2,955 0.01% — —
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED C ORDINARY 15 0.00% — —
PHOENIX PRIVATE EQUITY LIMITED DEFERRED ORDINARY 2 0.00% — —
ADAM STREET 2016 PREFERRED ORDINARY 158,027 0.50% — —
ADAM STREET 2017 PREFERRED ORDINARY 158,027 0.50% — —
ADAM STREET 2018 PREFERRED ORDINARY 158,027 0.50% — —
ADAM STREET CO-INVESTMENT A PREFERRED ORDINARY 1,300,902 4.11% — —
ADAM STREET CO-INVESTMENT C PREFERRED ORDINARY 503,239 1.59% — —
ADAM STREET RSP PREFERRED ORDINARY 197,534 0.62% — —
ALEX KLIMOV PREFERRED ORDINARY 15,924 0.05% — —
ANDREW KENNINGHAM PREFERRED ORDINARY 28,490 0.09% — —
EDWARD STANSFIELD PREFERRED ORDINARY 140,778 0.44% — —
GRAHAM ELTON PREFERRED ORDINARY 123,789 0.39% — —
JAMES HAYES PREFERRED ORDINARY 91,348 0.29% — —
JENNIFER MCKEOWN PREFERRED ORDINARY 135,803 0.43% — —
JOHN HIGGINS PREFERRED ORDINARY 21,411 0.07% — —
JULIAN EVANS-PRITCHARD PREFERRED ORDINARY 15,181 0.05% — —
LDC MAIN FUND VII LP PREFERRED ORDINARY 4,177,220 13.20% — —
LDC PARALLEL VII PREFERRED ORDINARY 31,556 0.10% — —
LIVINGSTONE PARTNERS PREFERRED ORDINARY 123,789 0.39% — —
MAPLE FUND PREFERRED ORDINARY 2,475,756 7.83% — —
MARCEL THIELANT PREFERRED ORDINARY 15,181 0.05% — —
MARIO WALKER PREFERRED ORDINARY 7,962 0.03% — —
MARK HARRIS PREFERRED ORDINARY 127,925 0.40% — —
MARK WILLIAMS PREFERRED ORDINARY 135,827 0.43% — —
NEIL SHEARING PREFERRED ORDINARY 141,608 0.45% — —
PAUL ASHWORTH PREFERRED ORDINARY 270,614 0.86% — —
PAUL DALES PREFERRED ORDINARY 138,303 0.44% — —
PEP 2016 PREFERRED ORDINARY 13,983,476 44.20% — —
PHOENIX EQUITY PARTNERS 2016 FP LP PREFERRED ORDINARY 339,169 1.07% — —
ROBERT DOWSON PREFERRED ORDINARY 421,129 1.33% — —
ROGER BOOTLE PREFERRED ORDINARY 4,951,513 15.65% — —
VICTORIA BRAZIER PREFERRED ORDINARY 139,664 0.44% — —
WILLIAM JACKSON PREFERRED ORDINARY 7,219 0.02% — —
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED PREFERRED ORDINARY 99,548 0.31% — —
Total 31,638,911 100% 1,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
Phoenix Private Equity Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 March 2018

Funding

4 funding rounds
31 March 2026
Ordinary · 1 shares allotted
£1
12 October 2022
C ORDINARY · 15 shares allotted
£15
23 June 2022
C ORDINARY · 983 shares allotted
£983
26 March 2018
A ORDINARY, B ORDINARY, PREFERRED ORDINARY · 31,635,938 shares allotted
£31,435,938
Total (4 rounds, 31,636,937 shares)
£31,436,937

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2026 View
Accounts With Accounts Type Group
Accounts
1 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Accounts With Accounts Type Group
Accounts
9 January 2025 View
Memorandum Articles
Incorporation
2 December 2024 View
Resolution
Resolution
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Termination Director Company With Name Termination Date
Officers
13 August 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Group
Accounts
22 August 2023 View
Appoint Person Director Company With Name Date
Officers
10 July 2023 View
Termination Director Company With Name Termination Date
Officers
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2023 View
Capital Allotment Shares
Capital
19 March 2023 View
Capital Allotment Shares
Capital
19 March 2023 View
Accounts With Accounts Type Group
Accounts
11 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2022 View
Change Person Director Company With Change Date
Officers
15 December 2021 View
Accounts With Accounts Type Group
Accounts
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
17 May 2021 View
Second Filing Capital Allotment Shares
Capital
29 April 2021 View
Capital Allotment Shares
Capital
23 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Memorandum Articles
Incorporation
4 January 2021 View
Resolution
Resolution
4 January 2021 View
Accounts With Accounts Type Group
Accounts
24 November 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 August 2020 View
Change Person Director Company With Change Date
Officers
22 July 2020 View
Change Person Director Company With Change Date
Officers
22 July 2020 View
Change Person Director Company With Change Date
Officers
22 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2020 View
Accounts With Accounts Type Group
Accounts
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
9 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Appoint Person Director Company With Name Date
Officers
23 April 2018 View
Capital Name Of Class Of Shares
Capital
20 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2018 View
Resolution
Resolution
16 April 2018 View
Capital Allotment Shares
Capital
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Termination Director Company With Name Termination Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
28 March 2018 View
Change Account Reference Date Company Current Shortened
Accounts
28 March 2018 View
Incorporation Company
Incorporation
7 March 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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