PACIFIC (BC) TOPCO 5 LIMITED
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Cash
£3.7k
USD 5,000
+150.1% highest in 3 filed years
Net assets
£167m
USD 225,362,000
+148.8% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£2.4m
USD 3,214,000
-38.8% first positive since 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£1,893,720 | -£1,450,019 | -£1,539,948 | -6.2% | |
| Profit before tax | -£2,249,721 | £3,901,895 | £2,388,703 | -38.8% | |
| Net profit | -£2,249,721 | £3,901,895 | £2,388,703 | -38.8% | |
| Cash | £1,486 | £1,486 | £3,716 | +150.1% | |
| Total assets less current liabilities | £63,412,114 | £67,314,010 | £167,493,125 | +148.8% | |
| Net assets | £63,412,114 | £67,314,010 | £167,493,125 | +148.8% | |
| Equity | £63,412,114 | £67,314,010 | £167,493,125 | +148.8% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from USD at 0.743 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -3.0% | -2.2% | -0.9% | |
| Gearing (liabilities / total assets) | — | 16.6% | 8.7% | |
| Current ratio | 0.03x | 0.07x | 0.08x | |
| Interest cover | -0.36x | — | -2.02x |
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
“Having considered the information described above, 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 in preparing these financial statements.”
Group structure
- PACIFIC (BC) TOPCO 5 LIMITED · parent
- Pacific (BC) Topco, LLC 100%
- Pacific (BC) Bidco Limited 100%
- Pacific (BC) Bidco 1 Pty Limited 100%
- SkillSource Learning and Technologies Private Limited 64.31%
- Octago Global Limited 51%
- MSX International Limited 100%
Significant events
- “During the year, the Group completed a strategic recapitalisation to optimise its capital structure.”
- “On 20th October 2025, the Company increased the carrying value of its investment in subsidiaries by $131,577,000. This increase arose following the derecognition of a receivable due from its direct subsidiary, Pacific (BC) Bidco Limited.”
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 | 2017-04-13 | 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 | 2016-10-25 | 2019-01-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pacific (Bc) Topco 4 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors (as trust) | 2017-01-06 | Active |
Filing timeline
Last 20 of 68 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-06 MA Memorandum articles
- 2025-11-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-30 | AA | accounts | Accounts with accounts type full | |
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-06 | MA | incorporation | Memorandum articles | |
| 2025-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-12-28 | AA | accounts | Accounts with accounts type full | |
| 2024-10-29 | 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 | |
| 2023-11-06 | 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 | |
| 2023-05-02 | 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 | |
| 2023-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-22 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- 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.