# Compass UK Topco (Compass UK Topco Limited)

Private limited company registered in Eastleigh, classed under “Activities of other holding companies n.e.c.”.

- Company number: 13096556
- Status: Active
- Type: Private limited company
- Incorporated: 22 December 2020
- Registered office: Highfield Court Tollgate, Chandler'S Ford, Eastleigh, Hampshire, SO53 3TY
- Location: Eastleigh, Hampshire
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Compass UK Topco do?

Private limited company registered in Eastleigh, classed under “Activities of other holding companies n.e.c.”.

### How much turnover does Compass UK Topco make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/compass-uk-topco-13096556

### Is Compass UK Topco profitable?

Compass UK Topco's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Compass UK Topco?

Its directors are Bertrand De Leusse, Ragnar Pall Dyer, William Hanrahan, Josh Aaron Kaufman, Erik Nobel and 3 more. Its owners are shown to subscribers.

### Where is Compass UK Topco based?

Its registered office is Highfield Court Tollgate, Chandler'S Ford, Eastleigh, Hampshire, SO53 3TY, in Eastleigh, Hampshire.

### When was Compass UK Topco founded?

Compass UK Topco Limited was incorporated on 22 December 2020.

### Is Compass UK Topco still trading?

The register lists Compass UK Topco Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-08: Purchase of own shares (and 11 more like it since 2 February 2023)
- 2026-09-03: Group of companies' accounts made up to 31 December 2025
- 2026-08-28: Statement of capital following an allotment of shares on 27 August 2026 · EUR 11,837,490.5 (and 18 more like it since 16 March 2021)
- 2026-08-21: Resolutions (and 9 more like it since 25 January 2021)
- 2026-06-26: Cancellation of shares. Statement of capital on 28 April 2026 · EUR 9,497,904.30 (and 10 more like it since 23 December 2022)
- 2026-05-19: Appointment of Mr James Alexander Hamilton Smith as a director on 18 May 2026
- 2025-10-21: Cessation of Arthur Levine as a person with significant control on 31 May 2025
- 2025-10-21: Cessation of Lauren Leichtman as a person with significant control on 31 May 2025
- 2025-10-16: Termination of appointment of Michael Weinberg as a director on 16 October 2025
- 2025-09-18: Group of companies' accounts made up to 31 December 2024
- 2025-07-14: Statement of capital on 14 July 2025 · EUR 9,498,384.3
- 2025-07-14: Reduction of iss capital and minute (oc)
- 2025-07-14: Certificate of reduction of issued capital
- 2025-01-21: Termination of appointment of Aqil Sohail as a director on 17 January 2025
- 2025-01-21: Appointment of Mr William Hanrahan as a director on 17 January 2025
- 2024-12-03: Memorandum and Articles of Association (and 1 more like it since 22 March 2021)
- 2024-10-15: Group of companies' accounts made up to 31 December 2023
- 2024-08-05: Termination of appointment of Munther Ismail as a director on 5 August 2024
- 2024-02-07: Termination of appointment of Paul Randall as a director on 23 January 2024
- 2024-02-06: Appointment of Satrajit Saha as a director on 23 January 2024
- 2023-10-24: Group of companies' accounts made up to 31 December 2022
- 2023-07-17: Termination of appointment of Reynir Grétarsson as a director on 27 June 2023
- 2023-07-17: Appointment of Mr Ragnar Pall Dyer as a director on 27 June 2023
- 2023-02-14: Appointment of Josh Aaron Kaufman as a director on 9 February 2023
- 2023-02-13: Termination of appointment of David Jonathan Cowan as a director on 9 February 2023

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/compass-uk-topco-13096556
