REPLAY TOPCO LIMITED
REPLAY TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15870008, and its current status with Companies House is active. The company was incorporated on 1 August 2024 and lists its registered address as Newark, United Kingdom. 5 shareholders are on record for REPLAY TOPCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
5
Five shareholders are currently on record for REPLAY TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is YFM EQUITY PARTNERS BUYOUT III (GP) LLP, holding 67.6% — a majority holding — followed by NICHOLAS HARRIS at 7.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| YFM EQUITY PARTNERS BUYOUT III (GP) LLP | 67.6% | Companies House | |
| NICHOLAS HARRIS | 7.3% | Companies House | |
| TONY AITCHISON | 6.4% | Companies House | |
| SEAN COOK | 5.5% | Companies House | |
| COLIN THOMSON | 3.7% | Companies House |
Officers
5
The Director of REPLAY TOPCO LIMITED currently on record is Nicholas Harris; five officers are currently on record for REPLAY TOPCO LIMITED, filed with Companies House.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at REPLAY TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
REPLAY TOPCO LIMITED sits 1 level below its ultimate parent, YFM EQUITY PARTNERS BUYOUT III (GP) LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above REPLAY TOPCO LIMITED is YFM EQUITY PARTNERS BUYOUT III (GP) LLP, holding 67.6% as filed in REPLAY TOPCO LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
YFM EQUITY PARTNERS BUYOUT III (GP) LLP
United Kingdom
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Frequently Asked Questions
Who owns REPLAY TOPCO LIMITED?
Five shareholders are currently on record for REPLAY TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is YFM EQUITY PARTNERS BUYOUT III (GP) LLP, holding 67.6% — a majority holding — followed by NICHOLAS HARRIS at 7.3%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is REPLAY TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for REPLAY TOPCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does REPLAY TOPCO LIMITED have on record?
5 shareholders are shown on record for REPLAY TOPCO LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.
What is REPLAY TOPCO LIMITED's company registration number?
REPLAY TOPCO LIMITED's registration number is 15870008, filed with Companies House in United Kingdom. Its current status on the register is active.
Is REPLAY TOPCO LIMITED still an active company?
REPLAY TOPCO LIMITED's status on Companies House is listed as active.
When was REPLAY TOPCO LIMITED incorporated?
REPLAY TOPCO LIMITED was incorporated on 1 August 2024, according to Companies House.
What is REPLAY TOPCO LIMITED's registered address?
The registered address on file for REPLAY TOPCO LIMITED is Newark, United Kingdom.
What legal structure is REPLAY TOPCO LIMITED registered as?
REPLAY TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of REPLAY TOPCO LIMITED?
The Director of REPLAY TOPCO LIMITED currently on record is Nicholas Harris; five officers are currently on record for REPLAY TOPCO LIMITED, filed with Companies House. Management authority at REPLAY TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does REPLAY TOPCO LIMITED have a parent company or subsidiaries?
REPLAY TOPCO LIMITED sits 1 level below its ultimate parent, YFM EQUITY PARTNERS BUYOUT III (GP) LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to REPLAY TOPCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REPLAY TOPCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access REPLAY TOPCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like REPLAY TOPCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.