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TSL TOPCO LIMITED

Active

Company number 12841702

London, England · Incorporated 27 August 2020

2 Kingdom Street, Paddington, London, W2 6BD, England

Last updated on 16 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£35,000
Shares allotted
35,000
Latest round
6 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
3 August 2026
Next due
17 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

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

Capital table

Updated on 16 September 2026
  • PURUS BIDCO LIMITED (100.0%)
Total shares
1,000,000
Nominal value
£10,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 530,000 GBP £5,300.000
B ORDINARY 340,000 GBP £3,400.000
C ORDINARY 130,000 GBP £1,300.000
Total 1,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PURUS BIDCO LIMITED A ORDINARY 530,000 53.00% 530,000 53.00%
PURUS BIDCO LIMITED B ORDINARY 340,000 34.00% 340,000 34.00%
PURUS BIDCO LIMITED C ORDINARY 130,000 13.00% 130,000 13.00%
Total 1,000,000 100% 1,000,000 100%

Officers

No officers on record.

Persons with significant control

PS
Purus (Bidco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 September 2024

Funding

7 funding rounds
6 December 2022
C ORDINARY · 10,000 shares allotted
£10,000
20 July 2022
C ORDINARY · 2,500 shares allotted
£2,500
12 July 2022
C ORDINARY · 5,000 shares allotted
£5,000
6 July 2022
C ORDINARY · 7,500 shares allotted
£7,500
1 July 2022
C ORDINARY · 10,000 shares allotted
£10,000
24 February 2021
Shares allotted · 0 shares allotted
—
18 September 2020
Shares allotted · 0 shares allotted
—
Total (7 rounds, 35,000 shares)
£35,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 August 2026 View
Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
22 April 2026 View
Termination Director Company With Name Termination Date
Officers
22 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2025 View
Legacy
Accounts
29 September 2025 View
Legacy
Other
29 September 2025 View
Legacy
Other
29 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 March 2025 View
Accounts With Accounts Type Group
Accounts
6 December 2024 View
Memorandum Articles
Incorporation
17 November 2024 View
Resolution
Resolution
17 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
8 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
9 January 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
28 December 2023 View
Resolution
Resolution
16 December 2023 View
Resolution
Resolution
16 December 2023 View
Resolution
Resolution
16 December 2023 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
23 November 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 November 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 November 2023 View
Termination Director Company With Name Termination Date
Officers
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2023 View
Accounts With Accounts Type Group
Accounts
6 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2023 View
Capital Allotment Shares
Capital
7 December 2022 View
Accounts With Accounts Type Group
Accounts
28 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2022 View
Capital Name Of Class Of Shares
Capital
5 September 2022 View
Capital Allotment Shares
Capital
26 July 2022 View
Appoint Person Director Company With Name Date
Officers
26 July 2022 View
Capital Allotment Shares
Capital
20 July 2022 View
Capital Allotment Shares
Capital
7 July 2022 View
Capital Allotment Shares
Capital
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Accounts With Accounts Type Group
Accounts
2 December 2021 View
Change Person Director Company With Change Date
Officers
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2021 View
Capital Allotment Shares
Capital
15 March 2021 View
Capital Allotment Shares
Capital
12 October 2020 View
Memorandum Articles
Incorporation
7 October 2020 View
Resolution
Resolution
7 October 2020 View
Capital Name Of Class Of Shares
Capital
7 October 2020 View
Capital Variation Of Rights Attached To Shares
Capital
7 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2020 View
Change Account Reference Date Company Current Shortened
Accounts
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Incorporation Company
Incorporation
27 August 2020 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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