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
5
- 1
Kay, Chris
Born in September 1990Individual (4 offsprings)Officer
2021-01-18 ~ nowOF - Director → CIF 0 - 2
Booth, Benjamin Daniel
Born in May 1981Individual (6 offsprings)Officer 2020-10-09 ~ nowOF - Director → CIF 0 - 3
Prickett, Adam
Born in October 1984Individual (6 offsprings)Officer 2024-06-12 ~ nowOF - Director → CIF 0 - 4
Walker, Daniel Gareth
Born in October 1977Individual (15 offsprings)Officer 2019-07-08 ~ nowOF - Director → CIF 0 - 5
1 Finsbury Circus, Finsbury Circus, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-2,198,334 GBP2024-12-31Person with significant control 2020-09-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
5
- 1
Barbour, David James
Private Equity Investment Manager born in August 1966Individual (18 offsprings)Officer 2019-07-08 ~ 2020-09-18OF - Director → CIF 0 - 2
Sallitt, Henry William Baines
Director born in July 1962Individual (39 offsprings)Officer 2020-09-18 ~ 2021-01-18OF - Director → CIF 0 - 3
Kemp, Alec
Chartered Accountant born in November 1967Individual (3 offsprings)Officer 2020-11-03 ~ 2024-06-12OF - Director → CIF 0 - 4
FPE CAPITAL LLP
- nowFPE PRIVATE EQUITY LLP - 2016-04-308, Sackville Street 5th Floor, Sackville Street, London, United KingdomActive Corporate (5 parents, 9 offsprings)Person with significant control2019-07-08 ~ 2019-07-23PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 515, Suffolk Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2019-07-23 ~ 2020-09-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
PICCADILLY BIDCO LIMITED
Previous name
LEOPARD TOPCO LIMITED - 2020-09-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-194,752 GBP2024-01-01 ~ 2024-12-31
-186,964 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-127,676 GBP2024-01-01 ~ 2024-12-31
-122,473 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-127,676 GBP2024-01-01 ~ 2024-12-31
-122,473 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
678,531 GBP2024-12-31
785,283 GBP2023-12-31
Fixed Assets - Investments
8,661,372 GBP2024-12-31
8,661,372 GBP2023-12-31
Fixed Assets
9,339,903 GBP2024-12-31
9,446,655 GBP2023-12-31
Debtors
88,011 GBP2024-12-31
58,880 GBP2023-12-31
Cash at bank and in hand
17,402 GBP2024-12-31
14,146 GBP2023-12-31
Current Assets
105,413 GBP2024-12-31
73,026 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,210,928 GBP2024-12-31
-10,157,617 GBP2023-12-31
Net Current Assets/Liabilities
-10,105,515 GBP2024-12-31
-10,084,591 GBP2023-12-31
Total Assets Less Current Liabilities
-765,612 GBP2024-12-31
-637,936 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-765,613 GBP2024-12-31
-637,937 GBP2023-12-31
-515,464 GBP2022-12-31
Equity
-765,612 GBP2024-12-31
-637,936 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-127,676 GBP2024-01-01 ~ 2024-12-31
-122,473 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
1,067,518 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
388,987 GBP2024-12-31
282,235 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
106,752 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
45,769 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
500 GBP2023-12-31
Prepayments/Accrued Income
Current
42,242 GBP2024-12-31
58,380 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
88,011 GBP2024-12-31
58,880 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,180 GBP2024-12-31
3,000 GBP2023-12-31
Amounts owed to group undertakings
Current
10,191,793 GBP2024-12-31
10,150,117 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,955 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-12-31
4,500 GBP2023-12-31
Creditors
Current
10,210,928 GBP2024-12-31
10,157,617 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Related profiles found in government register
PICCADILLY BIDCO LIMITED
InfoLEOPARD TOPCO LIMITED - 2020-09-24Registered number 12092396Blackfriars House, St Mary's Parsonage, Manchester M3 2JAPRIVATE LIMITED COMPANY incorporated on 2019-07-08 (6 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-07CIF 0PICCADILLY BIDCO LIMITED
SRegistered number missing1, Finsbury Circus, London, England, EC2M 7SHPrivate Limited CompanyCIF 1PICCADILLY BIDCO LIMITED
SRegistered number 120923961, Finsbury Circus, London, England, EC2M 7SHPrivate Limited Company in Companies House England And Wales, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1
TRIVONI (UK) LTD
- nowDAVIKER (UK) LTD - 2020-10-13Azets, Secure House, Lulworth Close, Chandler's Ford, SouthamptonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)1,887,547 GBP2020-05-31Person with significant control 2020-10-09 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
TRIVONI SOFTWARE LTD
- nowMAXCONTACTNOW LTD - 2016-05-24Blackfriars House, St Mary's Parsonage, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)-600,701 GBP2024-12-31Person with significant control 2020-10-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3
TRIVONI TWF LTD
- nowDAVIKER TWF LTD - 2020-10-13Azets, Secure House Lulworth Close Chandler's Ford, SouthamptonDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)155,918 GBP2020-05-31Person with significant control 2020-10-09 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.