MINSTER TOPCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
None on the register
Cash
£3M
+0.2% vs 2023
Net assets
£16M
+142.3% vs 2023
Employees
163
-3.6% vs 2023
Profit before tax
-£14M
-58.6% vs 2023
Name history
Renamed 1 time since incorporation
- MINSTER TOPCO LIMITED 2018-04-20 → present
- HAMSARD 3482 LIMITED 2018-02-14 → 2018-04-20
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £15,132,238 | £16,691,445 | |
| Operating profit | -£3,629,252 | -£10,781,335 | |
| Profit before tax | -£9,077,286 | -£14,394,087 | |
| Net profit | -£9,054,096 | -£14,608,604 | |
| Cash | £2,700,672 | £2,705,885 | |
| Total assets less current liabilities | £19,874,681 | £16,212,259 | |
| Net assets | -£38,185,364 | £16,142,597 | |
| Equity | -£38,185,364 | £16,142,597 | |
| Average employees | 169 | 163 | |
| Wages | £7,786,500 | £7,457,740 |
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 |
|---|---|---|---|
| Operating margin | -24.0% | -64.6% | |
| Net margin | -59.8% | -87.5% | |
| Return on capital employed | -18.3% | -66.5% | |
| Current ratio | 1.50x | 1.57x | |
| Interest cover | -0.67x | -2.98x |
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
- Consolidated group
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes the Group will have sufficient working capital to enable it to continue in business for a period of at least 12 months from the date of approving the financial statements. In reaching this conclusion the Directors have considered different scenario's for future cash flows and net working capital of the Company and Group including reducing the revenue growth rate. The output from these forecasts show positive cash flows and give a reasonable expectation that the Company has adequate resources to continue in business for the foreseeable future.”
Group structure
- MINSTER TOPCO LIMITED · parent
- Minster Midco Limited 100%
- Minster Bidco Limited 100%
- Lumera Ltd (Formerly Independent Transition Management Limited) 100%
- ITM Australia PTY Ltd 100%
- Independent Transition Management (PTY) Ltd 100%
- Informed Decisions (ITM) Limited 100%
- Faraday Tracing Bureau Limited 100%
- Minster Consulting India Private Limited 100%
Significant events
- “demand fell away following the Government's decision to delay the Pensions Dashboard go live date to April 2025.”
- “secured clients for its Pension Fusion product with revenue growth anticipated in 2024 following the Government's confirmation in March 2024 on the new staged connections dates which commence in April 2025.”
- “Following its purchase the entire share capital of Minster Topco Limited on 12 July 2024 the directors consider Lumera AB to be the ultimate controlling party.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALFREDSON, Jonas Carl | Director | 2024-07-12 | Mar 1972 | Swedish |
| GAMMELGARD, Magnus Axel, Dr | Director | 2024-07-12 | Feb 1977 | Swedish |
| ROOS, Peter | Director | 2024-07-12 | Aug 1978 | Swedish |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2018-02-14 | 2018-04-17 |
| BLOUNT, Darran Alan | Director | 2018-05-03 | 2020-06-25 |
| DHESI, Gurmit Singh | Director | 2018-05-03 | 2024-07-12 |
| HAXBY, Jane Louise | Director | 2018-02-14 | 2018-04-17 |
| HOWORTH, Duncan Craig | Director | 2018-05-03 | 2024-07-12 |
| LAWSON, Alice Emily Hannah | Director | 2023-01-25 | 2024-07-12 |
| LECOMPTE, Mark Karsten | Director | 2020-06-25 | 2025-08-29 |
| MAINWARING, Andrew Dafyd | Director | 2018-04-17 | 2024-07-12 |
| MAJUMDAR, Abhishek | Director | 2018-04-17 | 2023-01-25 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2018-02-14 | 2018-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lumera Ab | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-07-12 | Active |
| Squire Patton Boggs Directors Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-14 | Ceased 2018-04-17 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-19 | AAMD | accounts | Accounts amended with accounts type group | |
| 2025-12-30 | AA | accounts | Accounts with accounts type group | |
| 2025-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-28 | ANNOTATION | miscellaneous | Legacy | |
| 2024-07-26 | SH01 | capital | Capital allotment shares | |
| 2024-07-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-22 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-17 | AA | accounts | Accounts with accounts type group | |
| 2024-03-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-03 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 1
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
+10.3%
£15,132,238 £16,691,445
-
Cash
+0.2%
£2,700,672 £2,705,885
-
Net assets
+142.3%
-£38,185,364 £16,142,597
-
Employees
-3.6%
169 163
-
Operating profit
-197.1%
-£3,629,252 -£10,781,335
-
Profit before tax
-58.6%
-£9,077,286 -£14,394,087
-
Wages
-4.2%
£7,786,500 £7,457,740
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