Company Registration No. 14488958 (England and Wales)
Vantage Topco Limited
Unaudited accounts
for the year ended 31 December 2024
Vantage Topco Limited
Unaudited accounts
Contents
Vantage Topco Limited
Company Information
for the year ended 31 December 2024
Directors
M Shields
J Knowles
P Sim
Company Number
14488958 (England and Wales)
Registered Office
Congress House
Lyon Road
Harrow
Middlesex
HA1 2EN
United Kingdom
Accountants
'Evolve Accounting and Tax Solutions Ltd'
Congress House
14 Lyon Road
Harrow
Middlesex
HA1 2EN
Vantage Topco Limited
Statement of financial position
as at 31 December 2024
Investments
5,400,000
5,400,000
Cash at bank and in hand
1
1
Total assets less current liabilities
5,400,001
5,400,001
Creditors: amounts falling due after more than one year
(4,906,013)
(4,906,013)
Net assets
493,988
493,988
Called up share capital
656
656
Share premium
586,913
586,913
Profit and loss account
(93,581)
(93,581)
Shareholders' funds
493,988
493,988
For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 18 July 2025 and were signed on its behalf by
P Sim
Director
Company Registration No. 14488958
Vantage Topco Limited
Notes to the Accounts
for the year ended 31 December 2024
Vantage Topco Limited is a private company, limited by shares, registered in England and Wales, registration number 14488958. The registered office is Congress House, Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings
Valuation at 1 January 2024
5,400,000
Valuation at 31 December 2024
5,400,000
5
Creditors: amounts falling due after more than one year
2024
2023
Amounts owed to group undertakings and other participating interests
1,194,258
1,184,258
Other creditors
1,936,500
1,936,500
Loans from directors
1,775,255
1,785,255
Other Creditors includes Loan Notes amounting to £612,500 (2023: £612,500) and a Loan from Vantage Market Entry Global Limited totalling £1,324,000 (2023: £1,324,000)
Allotted, called up and fully paid:
19,000 A Ordinary Shares of £0.01 each
190
190
1,000 B Ordinary Shares of £0.01 each
10
10
45,545 Preference Shares of £0.01 each
455.45
455.45
Vantage Topco Limited
Notes to the Accounts
for the year ended 31 December 2024
7
Transactions with related parties
At the balance sheet date, the sum of £1,194,258 (2023: £1,184,258) was due to group company, Vantage Market Entry Global Ltd, within one year, and £1,324,000 (2023: £1,324,000) due after more than one year.
8
Average number of employees
During the year the average number of employees was 3 (2023: 3).