ST

SAFFRON TOPCO LIMITED

Active

Company number 12207082

Upminster, United Kingdom · Incorporated 13 September 2019

Enterprise House, 168-170 Upminster Road, Upminster, Essex, RM14 2RB, United Kingdom

Last updated on 10 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£22,661,591
Shares allotted
22,491,200
Latest round
29 April 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Capital table

Updated on 10 April 2026
  • CHRISTOPHER GREEN (38.1%)
  • STEPHEN WILLIS (20.9%)
  • RICHARD FABIAN (20.7%)
  • TERENCE DOUGLAS (20.0%)
  • PATRICK MACDONALD (0.3%)
  • SOHO SQUARE I EQUITYCO SARL (0.0%)
  • PAUL KNIGHT (0.0%)
  • SHAUN WEBB (0.0%)
  • DEREK QUINN (0.0%)
  • MARK BOSTON (0.0%)
  • SHARRON TREDGOLD (0.0%)
  • MICHAEL RIDGETT (0.0%)
  • MARK ARENDT (0.0%)
  • ALAN WRIGHT (0.0%)
  • THERESA BELL (0.0%)
  • DEBBIE GREGORY (0.0%)
  • ROBERT LYNCH (0.0%)
Total shares
22,565,773
Nominal value
£22,556,194.750
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 2,000 GBP £20.000
B ORDINARY 3,700 GBP £37.000
C ORDINARY 3,900 GBP £39.000
A PREFERENCE 13,382,049 GBP £13,382,049.000
B PREFERENCE 9,174,049 GBP £9,174,049.000
C1 ORDINARY 75 GBP £0.750
Total 22,565,773

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SOHO SQUARE I EQUITYCO SARL A ORDINARY 2,000 0.01% 2,000 35.09%
CHRISTOPHER GREEN B ORDINARY 2,400 0.01% 2,400 42.11%
STEPHEN WILLIS B ORDINARY 1,300 0.01% 1,300 22.81%
ALAN WRIGHT C ORDINARY 75 0.00% — —
CHRISTOPHER GREEN C ORDINARY 2,400 0.01% — —
DEREK QUINN C ORDINARY 150 0.00% — —
MARK ARENDT C ORDINARY 75 0.00% — —
MARK BOSTON C ORDINARY 150 0.00% — —
MICHAEL RIDGETT C ORDINARY 75 0.00% — —
PATRICK MACDONALD C ORDINARY 200 0.00% — —
PAUL KNIGHT C ORDINARY 400 0.00% — —
SHARRON TREDGOLD C ORDINARY 150 0.00% — —
SHAUN WEBB C ORDINARY 150 0.00% — —
THERESA BELL C ORDINARY 75 0.00% — —
CHRISTOPHER GREEN A PREFERENCE 8,584,329 38.04% — —
PATRICK MACDONALD A PREFERENCE 75,000 0.33% — —
STEPHEN WILLIS A PREFERENCE 4,722,720 20.93% — —
RICHARD FABIAN B PREFERENCE 4,660,247 20.65% — —
TERENCE DOUGLAS B PREFERENCE 4,513,802 20.00% — —
DEBBIE GREGORY C1 ORDINARY 50 0.00% — —
ROBERT LYNCH C1 ORDINARY 25 0.00% — —
Total 22,565,773 100% 5,700 100%

Officers

No officers on record.

Persons with significant control

PS
Soho Square I Equityco Sarl
Voting Rights 75 To 100 Percent
2 February 2022

Funding

6 funding rounds
29 April 2026
C2 ORDINARY · 500 shares allotted
£8,955
10 April 2026
Ordinary · 1 shares allotted
£1
10 April 2026
Ordinary · 1 shares allotted
£1
28 September 2022
C1 Ordinary · 75 shares allotted
£2,316
11 April 2020
C ORDINARY · 400 shares allotted
£160,000
6 February 2020
A ORDINARY, B ORDINARY, C ORDINARY, A PREFERENCE, B PREFERENCE · 22,490,223 shares allotted
£22,490,318
Total (6 rounds, 22,491,200 shares)
£22,661,591

Filing history

Memorandum Articles
Incorporation
29 May 2026 View
Resolution
Resolution
29 May 2026 View
Capital Allotment Shares
Capital
13 May 2026 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 January 2026 View
Accounts With Accounts Type Group
Accounts
5 January 2026 View
Resolution
Resolution
23 December 2025 View
Memorandum Articles
Incorporation
23 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Group
Accounts
6 January 2025 View
Memorandum Articles
Incorporation
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Group
Accounts
17 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 September 2023 View
Capital Return Purchase Own Shares
Capital
20 January 2023 View
Capital Cancellation Shares
Capital
20 January 2023 View
Resolution
Resolution
5 October 2022 View
Memorandum Articles
Incorporation
5 October 2022 View
Capital Allotment Shares
Capital
30 September 2022 View
Accounts With Accounts Type Group
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2022 View
Second Filing Capital Allotment Shares
Capital
18 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2022 View
Capital Return Purchase Own Shares
Capital
2 February 2022 View
Capital Cancellation Shares
Capital
1 February 2022 View
Accounts With Accounts Type Group
Accounts
3 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
5 August 2021 View
Second Filing Capital Allotment Shares
Capital
6 July 2021 View
Capital Allotment Shares
Capital
5 July 2021 View
Accounts With Accounts Type Full
Accounts
16 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
21 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 August 2020 View
Capital Allotment Shares
Capital
18 May 2020 View
Appoint Person Secretary Company With Name Date
Officers
19 March 2020 View
Capital Allotment Shares
Capital
19 February 2020 View
Resolution
Resolution
14 February 2020 View
Capital Variation Of Rights Attached To Shares
Capital
13 February 2020 View
Capital Name Of Class Of Shares
Capital
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Termination Director Company With Name Termination Date
Officers
10 February 2020 View
Incorporation Company
Incorporation
13 September 2019 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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