HT

HERCULES TOPCO LIMITED

Active

Company number 13571802

London, England · Incorporated 18 August 2021

5th Floor, The Grange 100 High Street, Southgate, London, N14 6BN, England

Last updated on 2 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£45,884,462
Shares allotted
32,488
Latest round
1 May 2024

Company history

Previous company names

HERCULES BIDCO LIMITED · 18 August 2021 – 23 August 2021

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
18 August 2025
Next due
1 September 2026
Overdue by 3 weeks

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 2 April 2026
  • LDC X LP (57.9%)
  • OCORIAN TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF THE HERCULES EMPLOYEE BENEFIT TRUST (15.6%)
  • LITERACY CAPITAL PLC (10.9%)
  • DIGITAL COLONY CREDIT R HOLDINGS LLC (8.3%)
  • DAVID GOLDIE (3.9%)
  • CHRISTIAN NELLEMANN (1.3%)
  • SIR CHRIS TICKLE (0.8%)
  • LDC PARALLEL X LP (0.4%)
  • MARK PARRY (0.4%)
  • CAMERON BARNEY LLP (0.2%)
  • BRIAN ROBERTSON (0.1%)
  • PETER NORRIS (0.1%)
  • CHARLES CAMERON (0.1%)
  • ANDREW WEBSTER (0.1%)
Total shares
998,456
Nominal value
£171.456
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 582,403 GBP £10.000
B Ordinary 7,667 GBP £10.000
C1 Ordinary 192,494 GBP £20.000
C2 Ordinary 21,752 GBP £20.000
D Ordinary 19,852 GBP £50.000
E Ordinary 174,288 GBP £61.456
Total 998,456

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LDC PARALLEL X LP A Ordinary 4,368 0.44% 4,368 0.46%
LDC X LP A Ordinary 578,035 57.89% 578,035 60.41%
DAVID GOLDIE B Ordinary 7,667 0.77% 7,667 0.80%
DIGITAL COLONY CREDIT R HOLDINGS LLC C1 Ordinary 83,338 8.35% 83,338 8.71%
LITERACY CAPITAL PLC C1 Ordinary 109,156 10.93% 109,156 11.41%
ANDREW WEBSTER C2 Ordinary 544 0.05% — —
BRIAN ROBERTSON C2 Ordinary 728 0.07% — —
CAMERON BARNEY LLP C2 Ordinary 2,093 0.21% — —
CHARLES CAMERON C2 Ordinary 726 0.07% — —
CHRISTIAN NELLEMANN C2 Ordinary 12,766 1.28% — —
MARK PARRY C2 Ordinary 4,167 0.42% — —
PETER NORRIS C2 Ordinary 728 0.07% — —
OCORIAN TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF THE HERCULES EMPLOYEE BENEFIT TRUST D Ordinary 19,852 1.99% — —
DAVID GOLDIE E Ordinary 31,300 3.13% 31,300 3.27%
OCORIAN TRUSTEES (JERSEY) LIMITED AS TRUSTEE OF THE HERCULES EMPLOYEE BENEFIT TRUST E Ordinary 135,494 13.57% 135,494 14.16%
SIR CHRIS TICKLE E Ordinary 7,494 0.75% 7,494 0.78%
Total 998,456 100% 956,852 100%

Officers

No officers on record.

Persons with significant control

PS
Logi Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 April 2026

Funding

6 funding rounds
1 May 2024
E ORDINARY · 3,000 shares allotted
£1,029
13 November 2023
E ORDINARY · 13,194 shares allotted
£4,526
31 August 2022
E ORDINARY · 8,800 shares allotted
£26,593,248
10 August 2022
E ORDINARY · 7,494 shares allotted
£19,285,659
17 February 2022
Shares allotted · 0 shares allotted
—
8 September 2021
Shares allotted · 0 shares allotted
—
Total (6 rounds, 32,488 shares)
£45,884,462

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Termination Director Company With Name Termination Date
Officers
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
13 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2025 View
Accounts With Accounts Type Group
Accounts
24 June 2025 View
Accounts With Accounts Type Group
Accounts
24 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2024 View
Capital Allotment Shares
Capital
2 May 2024 View
Capital Allotment Shares
Capital
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2023 View
Accounts With Accounts Type Group
Accounts
8 June 2023 View
Change Person Director Company With Change Date
Officers
30 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2022 View
Capital Allotment Shares
Capital
8 September 2022 View
Appoint Person Director Company With Name Date
Officers
2 September 2022 View
Capital Allotment Shares
Capital
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Group
Accounts
30 June 2022 View
Second Filing Capital Allotment Shares
Capital
19 May 2022 View
Second Filing Capital Allotment Shares
Capital
19 May 2022 View
Capital Allotment Shares
Capital
8 March 2022 View
Capital Return Purchase Own Shares
Capital
3 March 2022 View
Capital Cancellation Shares
Capital
23 February 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Termination Director Company With Name Termination Date
Officers
31 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Capital Allotment Shares
Capital
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 September 2021 View
Resolution
Resolution
22 September 2021 View
Memorandum Articles
Incorporation
22 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2021 View
Resolution
Resolution
23 August 2021 View
Change Account Reference Date Company Current Shortened
Accounts
18 August 2021 View
Incorporation Company
Incorporation
18 August 2021 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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