3173 TOPCO LIMITED
🌿Early-stageactive
14127812 · ltd · incorporated 2022-05-24
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
7 officers (7 active, 7 linked, 7 with DOB)
90
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
42 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
- • 2 capital
Counts from Companies House filing history.
Corporate timeline (31 events)Click to expand
- 2026-01-28📄capital-return-purchase-own-sharescapital · SH03
- 2026-01-06📄capital-cancellation-sharescapital · SH06
- 2025-11-17📄accounts-with-accounts-type-groupaccounts · AA
- 2025-04-22📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-04-03📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-04-02📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-04-01📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-02-07📄resolutionresolution · RESOLUTIONS
- 2025-02-07📄capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figurecapital · SH04
- 2025-01-17📄capital-return-purchase-own-shares-treasury-capital-datecapital · SH03
- 2024-10-27📄resolutionresolution · RESOLUTIONS
- 2024-10-23📄capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figurecapital · SH04
- 2024-10-18📄capital-allotment-sharescapital · SH01
- 2024-10-17📄accounts-with-accounts-type-groupaccounts · AA
- 2024-09-12📄capital-allotment-sharescapital · SH01
- 2024-08-29📄capital-return-purchase-own-shares-treasury-capital-datecapital · SH03
- 2024-07-31📄capital-allotment-sharescapital · SH01
- 2024-07-31📄capital-allotment-sharescapital · SH01
- 2024-07-31📄capital-allotment-sharescapital · SH01
- 2024-07-31📄capital-allotment-sharescapital · SH01
- 2024-02-28📄capital-allotment-sharescapital · SH01
- 2024-02-28📄capital-allotment-sharescapital · SH01
- 2024-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-22➕GALVIN, Bill appointeddirector
- 2023-02-23➕SELBY, Michael Peter appointeddirector
- 2023-02-23➕WILCKE, Stephan appointeddirector
- 2022-11-16➕FARMER, Geoffrey Mark appointeddirector
- 2022-09-30➕SPENCE, Brian David appointeddirector
- 2022-05-24🏢Company incorporatedAs 3173 TOPCO LIMITED
- 2022-05-24➕JAIN, Sunil appointeddirector
- 2022-05-24➕MENTON, David Jeremy appointeddirector
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -7 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 64 — approaching natural succession window.
Succession & seller-readiness
50/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 64. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Synova Investment Gp Iv Llp is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Synova Investment Gp Iv Llp
Corporate parent · holds 75-100% shares · board control
⬇
3173 TOPCO LIMITED
This company · 14127812
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Synova Investment Gp Iv Llp Corporate entity | 75–100% | 75–100% | board controlsig. influence75-100% shares · 75-100% voting · board control · significant influence · firm interest | 24/03/2025 |
1 historic (ceased) PSC
- Synova Capital Fund Iv Lpceased 24/03/2025· 75-100% shares · 75-100% voting · board control
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Professional services · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 DIGITAL-SHELF LTD→ 16417389 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 360 GONDWANA LTD→ 15603065 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| 3BW HOLDINGS LTD→ 15362800 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 3MSE LTD→ 09275136 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 40P LTD→ 16934175 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4478 LIMITED→ 14780182 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| 4BIO VENTURES MANAGEMENT LTD→ 09365429 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| 4D DUE DILIGENCE LTD→ 15995730 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4EXCELLENCE LTD→ 15872511 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 4MB LTD→ 16956252 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 4RCE CREATIVE LTD→ 16910082 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 4SGB LTD→ 13108748 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2022-05-24
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
46 New Broad Street
London
EC2M 1JH
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-06-06
Last: 2025-05-23
Officers (7 active · 0 resigned)
FARMER, Geoffrey Mark→
Activedirector · ~56y · appointed 2022-11-16
View their other companies + combined net worth →
GALVIN, Bill→
Activedirector · ~58y · appointed 2024-01-22
View their other companies + combined net worth →
Active
MENTON, David Jeremy→
Activedirector · ~49y · appointed 2022-05-24
View their other companies + combined net worth →
SELBY, Michael Peter→
Activedirector · ~45y · appointed 2023-02-23
View their other companies + combined net worth →
SPENCE, Brian David→
Activedirector · ~64y · appointed 2022-09-30
View their other companies + combined net worth →
WILCKE, Stephan→
Activedirector · ~56y · appointed 2023-02-23
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (42 total)
capital-return-purchase-own-shares
capital · SH03
2026-01-28
capital-cancellation-shares
capital · SH06
2026-01-06
accounts-with-accounts-type-group
accounts · AA
2025-11-17
confirmation-statement-with-updates
confirmation-statement · CS01
2025-06-06
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-04-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-02
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-04-01
resolution
resolution · RESOLUTIONS
2025-02-07
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure
capital · SH04
2025-02-07
capital-return-purchase-own-shares-treasury-capital-date
capital · SH03
2025-01-17
resolution
resolution · RESOLUTIONS
2024-10-27
capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure
capital · SH04
2024-10-23
capital-allotment-shares
capital · SH01
2024-10-18
accounts-with-accounts-type-group
accounts · AA
2024-10-17