UK Companies House feature
CLOVER TOPCO LIMITED
Cash
—
Latest balance sheet
Net assets
£21K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 12996685
- Status
- Active
- Incorporation
- 2020-11-04
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 62012
Net assets
7-year trend · vs UK AI & Enterprise SaaS median
CLOVER TOPCO LIMITED
CLOVER TOPCO LIMITED
CLOVER TOPCO LIMITED
CLOVER TOPCO LIMITED
Accounts
7-year trend · latest 2025-03-31
| Metric | Trend | 2020-11-04 | 2021-12-31 | 2022-01-01 | 2022-12-31 | 2023-01-01 | 2023-12-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | £21,278 | — | £21,278 | — | £21,314 | £21,314 | |
| Net assets | — | £21,278 | — | £21,278 | — | £21,314 | £21,314 | |
| Equity | — | £21,278 | £21,278 | £21,278 | £21,278 | £21,314 | £21,314 | |
| Average employees | — | 0 | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On that basis, the directors are satisfied it is appropriate to prepare these financial statements on a going concern basis.”
Subsidiaries
- Clover Bidco Limited · 100% held · UK · Intermediate investment holding company.
- Altia Solutions Limited · 100% held · UK · Development and sale of investigation software.
- ABM Intelligence Limited · 100% held · UK · Development and sale of investigation software.
- Altia-ABM Group Limited · 100% held · UK · Intermediate holding company.
- Altia-ABM Pty Limited · 100% held · Australia · Development and sale of investigation software.
- Altia-ABM Inc · 100% held · Canada · Development and sale of investigation software.
- Xaltia Technology Limited · 100% held · UK · Dormant.
- VeriSaaS Pty Limited · 100% held · Australia · Development and sale of investigation software.
- Inverted Solutions Pty Ltd · 100% held · Australia · Intermediate holding company.
- Badger Software Limited · 100% held · UK · Development and sale of investigation software.
- Aquila Intelligence Solutions Limited · 100% held · UK · Development and sale of investigation software.
- Altia Intel Inc · 100% held · USA · Non-trading cost centre.
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNN, Allan | Director | 2025-03-01 | Dec 1966 | British |
| SPEED, Daniel | Director | 2026-02-01 | Feb 1975 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Allan | Director | 2023-09-26 | 2024-11-02 |
| HOOK, Simon Leigh | Director | 2020-11-23 | 2024-02-01 |
| O'LOUGHLIN, Kevin | Director | 2020-11-04 | 2023-09-26 |
| PATTERSON, Lauren Katherine Stewart | Director | 2024-01-24 | 2025-02-28 |
| SINCLAIR, Robert John | Director | 2020-11-18 | 2025-09-01 |
| WARRINER, Stuart Neil | Director | 2024-02-29 | 2025-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Multiverse (Bidco) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-01-21 | Active |
| Northedge Capital Llp | Corporate entity | significant-influence-or-control-as-firm | 2020-11-04 | Ceased 2025-01-21 |
| Northedge Capital Sme Gp I Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-04 | Ceased 2025-01-21 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | AA | accounts | accounts with accounts type group |
| 2026-02-18 | AP01 | officers | appoint person director company with name date |
| 2025-10-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-18 | TM01 | officers | termination director company with name termination date |
| 2025-07-02 | TM01 | officers | termination director company with name termination date |
| 2025-05-02 | RESOLUTIONS | resolution | resolution |
| 2025-05-02 | MA | incorporation | memorandum articles |
| 2025-04-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-28 | AA01 | accounts | change account reference date company current extended |
| 2025-03-26 | AP01 | officers | appoint person director company with name date |
| 2025-03-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-21 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-13 | TM01 | officers | termination director company with name termination date |
| 2025-01-30 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-30 | AA | accounts | accounts with accounts type group |
| 2024-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-02 | TM01 | officers | termination director company with name termination date |
| 2024-07-16 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires EBIT (operating profit / PBT) — not present in the latest extracted accounts.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
40.4
COOL
/ 100
- Filings velocity 42
- Capital events 0
- Officer churn 75
- Headcount trajectory 50
- Accounts trajectory 50
- 5 filing(s) in last 12 months
- 1 appointed, 2 resigned (12mo)
- Net Assets +0% YoY