The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Harris, Vicky
    Solicitor - General Counsel born in July 1982
    Individual (9 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Mccurry, Kevin Joseph
    Chief Strategy Officer born in April 1967
    Individual (9 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 3
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -193,234,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-10-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Morgan, Kevin Stephen
    Chief Data Operations Officer born in December 1968
    Individual (2 offsprings)
    Officer
    2022-09-09 ~ 2024-12-20
    OF - Director → CIF 0
  • 2
    Hall, Richard James Eldred
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2016-11-07 ~ 2020-08-25
    OF - Director → CIF 0
  • 3
    Sebastian, Gerard
    Director born in November 1961
    Individual
    Officer
    2016-11-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Wright, Matthew Glynn
    Accountant born in February 1974
    Individual (4 offsprings)
    Officer
    2022-03-21 ~ 2022-08-30
    OF - Director → CIF 0
  • 5
    De Pass, Jonathan Peter Crispin
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    2016-09-28 ~ 2020-08-25
    OF - Director → CIF 0
    Mr Jonathan Peter Crispin De Pass
    Born in July 1955
    Individual (5 offsprings)
    Person with significant control
    2016-11-07 ~ 2020-10-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Southwell, Nicholas Thomas
    Cfo born in November 1962
    Individual (2 offsprings)
    Officer
    2017-09-25 ~ 2019-12-31
    OF - Director → CIF 0
  • 7
    Issott, David Ian
    Director born in March 1977
    Individual (17 offsprings)
    Officer
    2016-08-17 ~ 2021-09-15
    OF - Director → CIF 0
  • 8
    Karle, Alexander
    Director born in June 1968
    Individual (6 offsprings)
    Officer
    2016-09-28 ~ 2019-03-14
    OF - Director → CIF 0
  • 9
    Kobewka, Deborah Karen
    Ceo born in December 1961
    Individual (10 offsprings)
    Officer
    2019-03-14 ~ 2022-02-14
    OF - Director → CIF 0
  • 10
    Randiga, Levine Chris
    Accountant born in December 1977
    Individual
    Officer
    2023-03-06 ~ 2025-02-04
    OF - Director → CIF 0
  • 11
    Simon Rabanal, Roberto
    Cfo born in September 1974
    Individual (1 offspring)
    Officer
    2023-03-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 12
    Ralph, Lucy Jane
    Chief Hr Officer born in March 1982
    Individual
    Officer
    2022-02-02 ~ 2023-01-13
    OF - Director → CIF 0
  • 13
    Hindley, Martyn John
    Director born in October 1962
    Individual (20 offsprings)
    Officer
    2019-12-09 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Faulds, James Joseph Michael
    Born in November 1952
    Individual (21 offsprings)
    Officer
    2016-11-07 ~ 2020-08-25
    OF - Director → CIF 0
  • 15
    HGCAPITAL MERCURY NOMINEES LIMITED
    2 More London Riverside, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2018-08-08 ~ 2020-10-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    KINAPSE HOLDCO LIMITED - now
    SAVIOUR HOLDCO LIMITED - 2016-02-19
    2 More London Riverside, London
    Dissolved Corporate (4 parents, 75 offsprings)
    Person with significant control
    2016-11-07 ~ 2018-08-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 17
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2017-08-30 ~ 2020-12-31
    PE - Secretary → CIF 0
  • 18
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-08-17 ~ 2016-11-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

EVALUATE TOPCO LIMITED

Previous name
OPIO TOPCO LIMITED - 2016-11-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-543,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-543,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,557,000 GBP2023-01-01 ~ 2023-12-31
3,237,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-329,000 GBP2023-01-01 ~ 2023-12-31
-107,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-329,000 GBP2023-01-01 ~ 2023-12-31
-107,000 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,480,000 GBP2023-12-31
2,480,000 GBP2022-12-31
Fixed Assets
2,480,000 GBP2023-12-31
2,480,000 GBP2022-12-31
Debtors
Non-current
39,167,000 GBP2023-12-31
36,144,000 GBP2022-12-31
Cash at bank and in hand
8,000 GBP2022-12-31
Current Assets
39,167,000 GBP2023-12-31
36,152,000 GBP2022-12-31
Total Assets Less Current Liabilities
41,647,000 GBP2023-12-31
38,632,000 GBP2022-12-31
Net Assets/Liabilities
1,487,000 GBP2023-12-31
1,433,000 GBP2022-12-31
Equity
Called up share capital
8,000 GBP2023-12-31
8,000 GBP2022-12-31
8,000 GBP2022-01-01
Share premium
1,062,000 GBP2022-12-31
1,062,000 GBP2022-01-01
Retained earnings (accumulated losses)
1,479,000 GBP2023-12-31
363,000 GBP2022-12-31
470,000 GBP2022-01-01
Equity
1,487,000 GBP2023-12-31
1,433,000 GBP2022-12-31
1,540,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-329,000 GBP2023-01-01 ~ 2023-12-31
-107,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
383,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,000 GBP2023-01-01 ~ 2023-12-31
8,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-77,000 GBP2023-01-01 ~ 2023-12-31
-20,000 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
2,480,000 GBP2023-12-31
2,480,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
38,808,000 GBP2023-12-31
35,609,000 GBP2022-12-31
Other Creditors
Non-current
1,352,000 GBP2023-12-31
1,590,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
583,000 shares2023-12-31
583,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
6,000 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
144,000 shares2023-12-31
144,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EVALUATE TOPCO LIMITED
    Info
    OPIO TOPCO LIMITED - 2016-11-22
    Registered number 10333734
    C/o Evaluate Limited, 3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2016-08-17 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • EVALUATE TOPCO LIMITED
    S
    Registered number 10333734
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom, SE1 2AQ
    English in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPIO HOLDCO LIMITED - 2016-11-22
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -356,000 GBP2023-12-31
    Person with significant control
    2016-08-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.