UK Companies House feature
NABUCCO (TOPCO) LIMITED
Profile
- Company number
- 13817888
- Status
- Active
- Incorporation
- 2021-12-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The principal activity of the Company is to act as an investment company. However, in the 12 months from the date of these financial statements being approved, the Company is expected to cease investment activities. Therefore, the Directors have not prepared the financial statements on a going concern basis.”
Subsidiaries
- Infracapital Fibreoptics Networks Limited · 100% held · United Kingdom · investment in Rune Auge (Bidco) GmbH and Speed Connect Netzwerkserrichtungs GmbH
- Rune Auge (Bidco) GmbH · 100% held · Austria
- Speed Connect Netzwerkserrichtungs GmbH · 100% held · Austria
Significant events
- “Subsequent to the reporting date, Speed Connect Netzwerkserrichtungs GmbH was placed into administration. The recoverable amount is expected to be negligible until the result of the administration process is complete. As a result of this development, the directors have assessed that the Company is no longer a going concern.”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 2022-07-19 | — | — |
| BITNEROWSKI, Janusz Andrzej | Director | 2022-06-30 | Jul 1985 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMANINI, Michele | Director | 2021-12-24 | 2022-09-26 |
| FERNANDES, Milton Anthony | Director | 2021-12-24 | 2022-06-30 |
| KOKRI, Navneet | Director | 2022-09-26 | 2025-11-20 |
| ROESSNER, Nikolaus | Director | 2021-12-24 | 2022-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infracapital Greenfield Partners Ii Subholdings (Euro) Gp Llp In Its Capacity As General Partner Of Infracapital Greenfield Partners Ii Subholdings (Euro) Lp | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2021-12-24 | Active |
| Infracapital Greenfield Partners Ii Subholdings (Sterling) Gp Llp As General Partner Of Infracapital Greenfield Partners Ii Subholdings (Sterling) Lp | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-12-24 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-27 | TM01 | officers | termination director company with name termination date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-04-15 | SH01 | capital | capital allotment shares |
| 2025-04-15 | SH01 | capital | capital allotment shares |
| 2025-03-27 | SH01 | capital | capital allotment shares |
| 2025-03-27 | SH01 | capital | capital allotment shares |
| 2025-02-17 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-01-29 | SH01 | capital | capital allotment shares |
| 2025-01-29 | SH01 | capital | capital allotment shares |
| 2025-01-21 | SH01 | capital | capital allotment shares |
| 2025-01-21 | SH01 | capital | capital allotment shares |
| 2025-01-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-03 | SH01 | capital | capital allotment shares |
| 2024-12-03 | SH01 | capital | capital allotment shares |
| 2024-10-08 | SH01 | capital | capital allotment shares |
| 2024-10-08 | SH01 | capital | capital allotment shares |
| 2024-08-16 | AA | accounts | accounts with accounts type full |
| 2024-08-01 | SH01 | capital | capital allotment shares |
| 2024-08-01 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory