Company Overview
Insider Topco Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 05 September 2024. Insider Topco Limited has been in business for 1 year and 6 months. The accounts status is no accounts filed and the accounts are next due on Friday 05 June 2026.
Registered Address

16-18 Middlesex Street, Middlesex Street, London, E1 7EX
Credit Reports Available

These credit rating reports are available now:


Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data
Company NameINSIDER TOPCO LIMITED
Company Number15938555
Registered Office Address16-18 Middlesex Street, Middlesex Street
 E1 7EX
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date05/09/2024
Accounting Reference Date Day30
Accounting Reference Date Month9
Accounts Next Due Date05/06/2026
Accounts Account CategoryNO ACCOUNTS FILED
Returns Next Due Date03/10/2025
Previous Company NameChanged Date
HAMSARD 3792 LIMITED26 Nov 2024
Directors & Members
Show Resigned
Michael Butler - Director
(British, 41 years old, born May 1985)
Appointed 05 November 2024
 Active
Toby Fitzherbert - Director
(British, 41 years old, born March 1985)
Appointed 05 November 2024
 Active
Hamilton Matthews - Director
(British, 55 years old, born December 1971)
Appointed 01 January 2025
 Active
Jeremy Nicholls - Director
(British, 49 years old, born May 1977)
Appointed 15 September 2025
 Active
Mariana Valle - Director
(British, 42 years old, born August 1984)
Appointed 01 January 2025
 Active
Secretaries
Show Resigned
Other Company Directorships
Michael Butler
HAMSARD 3776 LIMITED
HAMSARD 3777 LIMITED
HAMSARD 3778 LIMITED
HAMSARD 3782 LIMITED
INSIDER BIDCO LIMITED
INSIDER MIDCO 2 LIMITED
INSIDER MIDCO LIMITED
INSIDER NOMINEE LIMITED
Toby Fitzherbert
BLETCHLEY BIDCO LIMITED
BLETCHLEY MIDCO LIMITED
BLETCHLEY TOPCO LIMITED
HAMSARD 3526 LIMITED
HAMSARD 3527 LIMITED
HAMSARD 3528 LIMITED
HATTINGTON INVESTMENT PARTNERS LLP
INSIDER BIDCO LIMITED
INSIDER MIDCO LIMITED
INSIDER NOMINEE LIMITED
Hamilton Matthews
68-70 CAVENDISH ROAD LTD
ACURIS HOLDINGS LIMITED
ACURIS RISK INTELLIGENCE HOLDINGS LIMITED
ACURIS RISK INTELLIGENCE LIMITED
ARI ENHANCED LIMITED
ARMILLARY TOPCO LIMITED
CREDIT RUBRIC LIMITED
CREDITFLUX LIMITED
IDENTITY THEFT PREVENTION LTD
INTELLIGENCE INFORMATION SYSTEMS LIMITED
KYC6 LTD
MERGERMARKET BIDCO LIMITED
MERGERMARKET MIDCO 1 LIMITED
MERGERMARKET MIDCO 2 LIMITED
MERGERMARKET NOMINEE LIMITED
MERGERMARKET TOPCO LIMITED
PERFECT INFORMATION LIMITED
PROTECTURE LIMITED
WIND HOLDCO (GUERNSEY) LIMITED
YOUDEVISE LIMITED
Jeremy Nicholls
DIGITAL LONDON LIMITED
INSIDER BIDCO LIMITED
INSIDER INTERNATIONAL LIMITED
INSIDER MIDCO 2 LIMITED
INSIDER MIDCO LIMITED
ORIGIN BIDCO LIMITED
RETAIL MERCHANT FINANCE LIMITED
RETAIL MERCHANT GROUP LIMITED
RETAIL MERCHANT SERVICES LIMITED
Mariana Valle
INSIDER BIDCO LIMITED
INSIDER INTERNATIONAL LIMITED
INSIDER MIDCO 2 LIMITED
INSIDER MIDCO LIMITED
INSIDER NOMINEE LIMITED
Balance Sheet Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around E1 7EX
KUKUA EDU LTD
48a Middlesex Street, London, E1 7EX
STALBOW FASHIONS (1987) LIMITED
48 MIDDLESEX STREET, LONDON, E1 7EX
MAJ HAIRDRESSERS LIMITED
44 MIDDLESEX STREET, LONDON, E1 7EX
PINT SIZED LEISURE LIMITED
THE BELL, 50 MIDDLESSEX STREET, LONDON, E1 7EX
HILTON JEWELLERY LTD
46-48 Middlesex Street, London, E1 7EX
Document Filings

There is no free data currently available to display on this company.

Terms and Conditions Cancellations Contact Us

In using this service you agree to the Terms and Conditions

© 2026 Check Free