UK Companies House feature
ORANGE CLOUD TOPCO LIMITED
Profile
- Company number
- 13044988
- Status
- Active
- Incorporation
- 2020-11-26
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 88990
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group and Parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Orange Cloud Midco Limited · 100% held · England · fostering agencies and other consultancy services
- Orange Cloud Bidco Limited · 100% held · England · fostering agencies and other consultancy services
- Lindale Holdings Limited · 100% held · England · fostering agencies and other consultancy services
- Alderbury Holdings Ltd · 100% held · England · fostering agencies and other consultancy services
- BSN Social Care Ltd · 100% held · England · fostering agencies and other consultancy services
- Blue Sky Fostering Limited · 100% held · England · fostering agencies and other consultancy services
- Nexus Fostering Limited · 100% held · England · fostering agencies and other consultancy services
- Pathway Care Limited · 100% held · England · fostering agencies and other consultancy services
- Help Me Grow Fostering Services Ltd · 100% held · England · fostering agencies and other consultancy services
- Olive Branch Fostering Ltd · 100% held · England · fostering agencies and other consultancy services
- Fostering with Cariad Limited · 100% held · England · fostering agencies and other consultancy services
- Unity Foster Care Limited · 100% held · England · fostering agencies and other consultancy services
- Anglia Fostering Agency Limited · 100% held · England · fostering agencies and other consultancy services
- AFA Fostering Ltd · 100% held · England · fostering agencies and other consultancy services
- BSN Supported Living Ltd · 100% held · England · fostering agencies and other consultancy services
Significant events
- “During the year, both Olive Branch Fostering and Anglia Fostering Agency were upgraded to 'Outstanding', from 'Good', by Ofsted.”
- “During the year the Company repurchased 5,000 Ordinary C shares of £1.00 each. The total consideration paid was £5,000.”
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
7 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FARRAR, Samuel James Oliver | Director | 2025-10-29 | Jan 1990 | British |
| ISAAC, Andrew William Rowe | Director | 2022-05-25 | Apr 1951 | British |
| LOCKYER, Simon Patrick | Director | 2021-03-02 | Mar 1962 | British |
| MAYERS, Richard Daniel | Director | 2021-02-17 | Aug 1975 | British |
| SQUIRE DOBRIKOVA, Stephanie Elizabeth | Director | 2025-10-29 | Dec 1985 | British |
| WALLIS, Ian Scott | Director | 2021-02-17 | Jul 1970 | British |
| WYATT, Grace Mary | Director | 2021-03-02 | Jan 1958 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Corporate Secretary | 2020-11-26 | 2021-02-17 |
| JONES, Jonathan James | Director | 2020-11-26 | 2021-02-17 |
| LEE, John Michael | Director | 2021-08-24 | 2023-07-04 |
| MITCHELL, Peter James | Director | 2022-05-26 | 2025-03-31 |
| SPANOUDAKIS, Christopher John | Director | 2021-08-05 | 2022-04-05 |
| VIANT, Jason | Director | 2021-08-24 | 2022-05-26 |
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Corporate Director | 2020-11-26 | 2021-02-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mml Capital Europe V11 Equity 1v S.A. (Luxembourg) | Corporate entity | Significant influence | 2021-03-10 | Active |
| Squire Patton Boggs Directors Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-11-26 | Ceased 2021-02-17 |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | AA | accounts | accounts with accounts type group |
| 2025-10-29 | AP01 | officers | appoint person director company with name date |
| 2025-10-29 | AP01 | officers | appoint person director company with name date |
| 2025-08-06 | SH03 | capital | capital return purchase own shares |
| 2025-07-18 | SH06 | capital | capital cancellation shares |
| 2025-07-10 | SH06 | capital | capital cancellation shares |
| 2025-07-08 | SH03 | capital | capital return purchase own shares |
| 2025-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-01 | TM01 | officers | termination director company with name termination date |
| 2025-01-30 | AA | accounts | accounts with accounts type group |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-20 | AA | accounts | accounts with accounts type group |
| 2023-12-05 | SH03 | capital | capital return purchase own shares |
| 2023-09-07 | RESOLUTIONS | resolution | resolution |
| 2023-09-04 | SH06 | capital | capital cancellation shares |
| 2023-07-17 | TM01 | officers | termination director company with name termination date |
| 2023-05-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-06 | AA | accounts | accounts with accounts type group |
| 2022-08-02 | SH03 | capital | capital return purchase own shares |
| 2022-05-31 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
61.7
WARM
/ 100
- Filings velocity 67
- Capital events 80
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- 4 capital event(s) in last 24 months
- 2 appointed, 0 resigned (12mo)