Ownership resolves 5 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 5
Key facts
Risk signal- Status
- active
- Incorporated
- 2008-07-15
- Legal form
- ltd
- Activity
- 70100, 81100
- Registered office
- 5th Floor South, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
NOONAN TOPCO LIMITED is a ltd registered in GB, incorporated 2008-07-15 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NOONAN TOPCO LIMITED
- NOONAN TOPCO LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 06647559
- Status
- active
- Type
- ltd
- Incorporated
- 2008-07-15
- Registered office
- 5th Floor South, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
- SIC
- 70100, 81100
- MCDERMOTT, Kathysecretary · appt 2023-10-19
- DOYLE, Declandirector · Irish · appt 2008-09-26
- FAINMAN, Alandirector · South African · appt 2017-08-21
- MCDERMOTT, Kathydirector · Irish · appt 2023-10-19
- TURNBULL, Craig Neildirector · South African · appt 2025-11-18
- ALLY, Bibi Rahima(resigned)secretary · British · appt 2008-07-15
- DOYLE, Declan(resigned)secretary · appt 2018-10-25
- KENNEDY, Michael Patrick(resigned)secretary · appt 2019-06-01
- NI MHURCHU, Una Irene Geraldine(resigned)secretary · appt 2022-08-01
- CONNOLLY, John Fintan(resigned)director · Irish · appt 2008-09-26
- HENDERSON, Martin Robert(resigned)director · British · appt 2008-07-15
- KENNEDY, Michael Patrick(resigned)director · Irish · appt 2019-06-01
- ■Bidvest Services Group (Uk) Limited75–100% sharescorporate PSC · United Kingdom · since 2017-09-04 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2026-07-29overdue
- Outstanding charges
- 2
- CRANE TOPCO LIMITED
Directorship network
30 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- THE BIDVEST GROUP (UK) PLCbeneficial owner
- CRANE MIDCO LIMITEDbeneficial owner
- BIDVEST SERVICES (UK) LIMITEDbeneficial owner
- THE BIDVEST GROUP (UK) PLCbeneficial owner
- CRANE MIDCO LIMITEDbeneficial owner
- BIDVEST SERVICES GROUP (UK) LIMITEDbeneficial owner
- BIDVEST NOONAN (UK) LIMITEDbeneficial owner
- BIDVEST NOONAN (UK) LIMITEDbeneficial owner
- ALCHEMY PARTNERS LLPbeneficial owner
- BIDVEST SERVICES GROUP (UK) LIMITEDbeneficial owner
- MILAN BIDCO LIMITEDbeneficial owner
- THINK MONEY LIMITEDbeneficial owner
- BENESSE ADVICE LIMITEDbeneficial owner
- FINANCIAL WELLNESS GROUP LIMITEDbeneficial owner
- MONEY WELLNESS LIMITEDbeneficial owner
- WESCOT TOPCO LIMITEDbeneficial owner
- WESCOT CREDIT SERVICES LIMITEDbeneficial owner
- GREGORY PENNINGTON LIMITEDbeneficial owner
- Milan Midco Limitedbeneficial owner
- TMG HOLDINGS 1 LIMITEDbeneficial owner
- CREDABILITY LIMITEDbeneficial owner
- INTELLIGENT LENDING LIMITEDbeneficial owner
- CRANE MIDCO LIMITEDbeneficial owner
- WESCOT ACQUISITIONS LIMITEDbeneficial owner
- OCEAN FINANCE LIMITEDbeneficial owner
- THINK INSURE LIMITEDbeneficial owner
- AVANT HOMES GROUP LIMITEDbeneficial owner
- TMG LIMITEDbeneficial owner
- FREEMAN JONES LIMITEDbeneficial owner
- TMG HOLDINGS 2 LIMITEDbeneficial owner