Evaluate Topco Limited
- Company number
- 10333734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Caerus UK 1 Limited (12 companies)
Registered office
Previous names
- Opio Topco Limited (until 22 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCURRY, Kevin Joseph | Director | 4 Feb 2025 | |
| HARRIS, Vicky | Director | 16 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hg Incorporations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2016 | 17 Nov 2016 |
| Hg Pooled Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Nov 2016 | 7 Aug 2018 |
| Hg Capital Mercury Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Aug 2018 | 14 Oct 2020 |
| Mr Jonathan Peter Crispin De Pass | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Nov 2016 | 14 Oct 2020 |
| Redwood Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,382,000 | - | 0 |
| 31 Dec 2023 | £1,487,000 | - | 0 |
| 31 Dec 2022 | £1,433,000 | £8,000 | 0 |
| 31 Dec 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
Connections
Owned by
Evaluate Topco Limited → Redwood Bidco Limited → Redwood Debtco Limited → Redwood Midco Limited → Caerus UK 1 Limited
Controls
- Evaluate Holdco Limited (10334142)
Directors’ other companies
- HARRIS, Vicky - Director at Redwood Debtco Limited
- HARRIS, Vicky - Director at Redwood Bidco Limited
- HARRIS, Vicky - Director at Redwood Midco Limited
- HARRIS, Vicky - Director at J&D Consulting Ltd
- HARRIS, Vicky - Director at Evaluate Bidco Limited
- HARRIS, Vicky - Director at Evaluate Holdco Limited
- MCCURRY, Kevin Joseph - Director at Redwood Debtco Limited
- MCCURRY, Kevin Joseph - Director at Redwood Bidco Limited
- MCCURRY, Kevin Joseph - Director at Redwood Midco Limited
- MCCURRY, Kevin Joseph - Director at J&D Consulting Ltd
Companies at the same address
- Evaluate Bidco Limited (10334533)
- Evaluate Group Limited (03157231)
- Evaluate Holdco Limited (10334142)
- Redwood Bidco Limited (12736907)
- Redwood Debtco Limited (12737206)
- Redwood Midco Limited (12737347)