PACIFIC (BC) TOPCO 4 LIMITED
Get an alert when PACIFIC (BC) TOPCO 4 LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-16 (in 6mo)
Last made up 2025-11-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£207M
0% vs 2023
Employees
6
0% vs 2023
Profit before tax
-£1K
-100.1% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | -£1,483 | |
| Profit before tax | £1,696,812 | -£1,483 | |
| Net profit | £1,696,812 | -£1,483 | |
| Cash | — | — | |
| Total assets less current liabilities | £206,958,488 | £206,957,005 | |
| Net assets | £206,958,488 | £206,957,005 | |
| Equity | £206,958,488 | £206,957,005 | |
| Average employees | 6 | 6 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | -0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The parent company Pacific (BC) Topco Limited has confirmed their intention to provide ongoing financial support to the Company. The Directors have prepared detailed trading and cash flow forecasts for the Group covering a period of at least 12 months from the date of approval of these financial statements. They are confident that an extension to the Revolving credit facility will be obtained. Having considered the information, the Directors have not identified any material uncertainties which would affect the Company's ability to continue as a going concern for a period of at least 12 months from the date on which this report is signed. Therefore, they continue to adopt the going concern basis.”
Group structure
- PACIFIC (BC) TOPCO 4 LIMITED · parent
- Pacific (BC) Topco 5 Limited (UK) 100%
- Pacific (BC) Topco, LLC (US) 100%
- Pacific (BC) BidCo Limited (UK) 100%
- Pacific (BC) Bidco 1 Pty Ltd (Australia) 100%
- Pacific (BC) Bidco 2 Pty Ltd (Australia) 100%
- MSX International Australia Pty Ltd 100%
- Sewells Australia Pty Ltd 100%
- PT Sewells Group (Indonesia) 100%
- MSX International (Sewells Group Philippines Inc.) 100%
- Sewells Group Malaysia SDN BHD 100%
- Sewells Vietnam Company Ltd 100%
- Pacific (BC) HedgeCo Limited (UK) 100%
- MSXI UK Limited 100%
- MSX International Limited (UK) 100%
- MSX International GmbH (Germany) 100%
- MSX International TechServices, S.L. (Spain) 100%
- MSX, International Business Services France SAS (France) 100%
- MSX International Holdings Italia S.R.L (Italy) 100%
- The Academy S.r.l. (Italy) 100%
- Impetus Automotive Limited 100%
- Impetus Automotive GmbH (Germany) 100%
- Impetus Automotive Pty Ltd (Australia) 100%
- Impetus Automotive Consulting (Beijing) Co Ltd 100%
- MSX International Netherlands BV 100%
- Sewells Asia Holdings Pte Ltd (Singapore) 100%
- Roland Sewells and Associates South Africa Proprietary Unlimited (South Africa) 100%
- Sewells Group India Private Limited 100%
- SkillSource Learning and Technologies Private Limited (India) 64.31%
- Sewells Group Limited (Hong Kong) 100%
- Sewells Training Consulting Shanghai Company Limited 100%
- MSX International S.R.O (Czech Republic) 100%
- MSX International RNS Brasil Training and Process Outsourcing Ltda (Brazil) 100%
- MSX International K.K. (Japan) 100%
- MSX International RNS, LLC (US) 100%
- MSX International RNS Canada Limited 100%
- MSX International S. de R.L. de C.V. (Mexico) 100%
- MSX International Limited (Thailand) 100%
- MSX International Business Solutions Pty Ltd (South Africa) 100%
Significant events
- “A modification on the group's debt facility during the year extends its ability to part-defer payment of interest that falls due in 2026 enhancing the cash flow forecasts of the Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHOTAI, Rishi Yagnish | Director | 2023-09-04 | Dec 1993 | British |
| DE CAROLIS, Ugo | Director | 2022-07-13 | Oct 1965 | Italian |
| MEGAW, Charles Clarke | Director | 2023-01-26 | Jul 1970 | British |
| MINTURN, Frederick Karl | Director | 2017-01-06 | Oct 1956 | American |
| ROTHWELL, Julian Gordon | Director | 2023-04-03 | Dec 1969 | British |
| SESSA, Ivano | Director | 2023-01-26 | Aug 1977 | Italian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSSON, Nils-Johan | Director | 2022-05-31 | 2022-11-08 |
| DEL MAR, Sam Richard | Director | 2017-04-13 | 2022-05-31 |
| SEITZ, Dominik | Director | 2023-01-26 | 2023-07-07 |
| SESSA, Ivano, Mr. | Director | 2016-11-03 | 2019-01-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pacific (Bc) Topco 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-trust | 2017-01-06 | Active |
| Pacific (Bc) Topco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-03 | Ceased 2017-01-06 |
Filing timeline
Last 20 of 67 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-06 RESOLUTIONS Resolution
- 2025-11-06 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-06 | MA | incorporation | Memorandum articles | |
| 2025-11-05 | SH01 | capital | Capital allotment shares | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-12-28 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-19 | CH01 | officers | Change person director company with change date | |
| 2024-07-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-26 | AA | accounts | Accounts with accounts type full | |
| 2023-11-22 | AD02 | address | Change sail address company with old address new address | |
| 2023-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-03 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-05-02 | AA | accounts | Accounts with accounts type full | |
| 2023-04-14 | CH01 | officers | Change person director company with change date | |
| 2023-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-12 | DISS16(SOAS) | dissolution | Dissolved compulsory strike off suspended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£206,958,488 £206,957,005
-
Employees
0%
6 6
-
Profit before tax
-100.1%
£1,696,812 -£1,483
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers