Substantial Topco Limited company overview
Substantial Topco Limited is a private limited company registered with company number 12897000. It was incorporated on 22 Sep 2020 and its current status is active.
The registered office is at 167 - 169 5th Floor, Great Portland Street, London, Greater London, W1W 5PF. The company has 9 active officers.
Substantial Topco Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 5 Oct 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Substantial Topco Limited at a glance
6 years
Trading age
2,244 days since incorporation
9
Active officers
Jeremy, Callum, Walid, Abel
160
Filings on record
Latest: 19 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Substantial Topco Limited
Former officers
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Substantial Topco Limited
Based on Substantial Topco Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Substantial Topco Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Substantial Topco Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Greater London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Substantial Topco Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
19 Oct 2026 · CS01
Confirmation statement made on 21 Sep 2026 with updates
6 Oct 2026 · AA
Group accounts made up to 31 Dec 2025
18 Sep 2026 · PSC05
Change to a person with significant control
18 Sep 2026 · PSC07
Cessation of a person with significant control
5 Sep 2026 · PSC02
Notification of a person with significant control
12 Jul 2026 · CH01
Director's details changed for Mr Zachary Leonard Stephenson on 10 Jul 2026
10 Jul 2026 · AD01
Registered office address changed on 10 Jul 2026
10 Jul 2026 · CH01
Director's details changed for Mr Richard John Tunstall on 10 Jul 2026
10 Jul 2026 · CH01
Director's details changed for Mrs Xenia Sarri on 10 Jul 2026
10 Jul 2026 · CH01
Director's details changed for Mr Jonathan Friesel on 10 Jul 2026
10 Jul 2026 · CH01
Director's details changed for Mr Johan Christiaan Rudolph Pretorius on 10 Jul 2026
10 Jul 2026 · CH01
Director's details changed for Mr Abel Daniel Schoeman on 10 Jul 2026
10 Jul 2026 · CH01
Director's details changed for Mr Callum Andrew John Dick on 10 Jul 2026
10 Jul 2026 · CH01
Director's details changed for Mr Jeremy Jules Robert Chelot on 10 Jul 2026
26 Mar 2026 · AP01
Appointment of Mr Zachary Leonard Stephenson as a director on 25 Mar 2026
26 Mar 2026 · TM01
Termination of appointment of Manjari Govada as a director on 19 Mar 2026
11 Mar 2026 · RP04SH06
Second filing capital cancellation shares
11 Mar 2026 · RP04SH01
Legacy
5 Feb 2026 · SH06
Cancellation of shares on 10 Dec 2025
21 Jan 2026 · SH01
Allotment of shares on 28 Aug 2024
Showing the latest 20 of 160 filings. See the full history on Companies House
Accounting services for Substantial Topco Limited
From tax to payroll, find accountants who look after every part of Substantial Topco Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Substantial Topco Limited
About Substantial Topco Limited
Substantial Topco Limited is a UK private limited company based in Greater London, registered at Companies House as company number 12897000 since 22 Sep 2020. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Substantial Topco Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Substantial Topco Limited has 160 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Greater London?
Businesses like Substantial Topco Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Greater London and get free quotes in minutes.
This page shows public information from Companies House. Director of Substantial Topco Limited?
Substantial Topco Limited – frequently asked questions
What is the company number of Substantial Topco Limited?
Substantial Topco Limited is registered at Companies House under company number 12897000.
When was Substantial Topco Limited incorporated?
Substantial Topco Limited was incorporated on 22 Sep 2020 as a private limited company.
Who are the directors of Substantial Topco Limited?
Current officers are Jeremy Jules Robert Chelot (director), Callum Andrew John Dick (director), Walid Khalil Fakhry (director), Abel Daniel Schoeman (director), Johan Christiaan Rudolph Pretorius (director), Richard John Tunstall (director) and 3 more.
What does Substantial Topco Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Substantial Topco Limited registered?
The registered office address is 167 - 169 5th Floor, Great Portland Street, London, Greater London, W1W 5PF.
Is Substantial Topco Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was confirmation statement made on 21 Sep 2026 with updates on 19 Oct 2026.