Tenzing Topco Limited
- Company number
- 12242685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2019
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Child Of Vision Limited (2 companies)
Registered office
Previous names
- EGV (Holdings) Limited (until 13 Oct 2026)
- Colour Bidco Limited (until 1 May 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOFFMANN, Joseph Patrick | Director | 4 Jul 2025 | |
| SPEARE-COLE, Hubert Alastair | Director | 23 Dec 2024 | |
| CLARK, Ian Edward | Director | 23 Dec 2024 | |
| MAGENTA PARTNERS LLP | Corporate-Director | 18 Oct 2019 | |
| MATTHEWS, Jonathan Peter | Director | 17 Oct 2019 | |
| BURKE, Gary | Director | 3 Oct 2019 | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Child Of Vision Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Jun 2022 | |
| Mr Gary Burke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2019 | |
| Magenta Uk Newco Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jun 2022 | 14 Jun 2022 |
| Magenta Egv Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Oct 2019 | 9 Jun 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £23,799,408 | -£84,645,868 | £11,678,205 | 0 |
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
Connections
Owned by
Tenzing Topco Limited → Child Of Vision Limited
Directors’ other companies
- CLARK, Ian Edward - Director at Vigilis (Holdings) Limited
- CLARK, Ian Edward - Director at Eaton Gate Mgu Limited
- HOFFMANN, Joseph Patrick - Director at Tenzing Holdco 1 Limited
- HOFFMANN, Joseph Patrick - Director at Vigilis (Holdings) Limited
- HOFFMANN, Joseph Patrick - Director at Eaton Gate Mgu Limited
- HOFFMANN, Joseph Patrick - Director at Eaton Gate (Holdings) Limited
- MAGENTA PARTNERS LLP - Corporate-Director at Fastpayhotels Topco Limited
- MATTHEWS, Jonathan Peter - Director at Eaton Gate Mgu Limited
- MATTHEWS, Jonathan Peter - Director at Vigilis (Holdings) Limited
- MATTHEWS, Jonathan Peter - Director at Eaton Gate (Holdings) Limited
Registered address
249 companies are registered at this address - likely a registration agent.