PROJECT PHOENIX TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

323 employees website.com
Activities of other holding companies n.e.c.
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PROJECT PHOENIX TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 21 Feb 2019 Active London, England 323 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 19 Dec 2024 Next due 30 Apr 2026 3 days overdue
Confirmation Submitted 9 Mar 2026 Next due 6 Mar 2027 10 months remaining
Net assets £-35M £7M 2023 year on year
Total assets £62M £12M 2023 year on year
Total Liabilities £97M £19M 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5th Floor, 90 Fenchurch Street London EC3M 4BY England

Full company profile for PROJECT PHOENIX TOPCO LIMITED (11839973), an active company based in London, England. Incorporated 21 Feb 2019. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2020–2023)

Cash in Bank

£3.87M

Increased by £92.00k (+2%)

Net Assets

-£34.58M

Decreased by £7.41M (-27%)

Total Liabilities

£96.72M

Increased by £19.09M (+25%)

Turnover

£59.81M

Increased by £9.60M (+19%)

Employees

323

Increased by 60 (+23%)

Debt Ratio

156%

Increased by 2 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 505,544 Shares £506k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 2019122,767£123k£1
2 Jul 201934,515£35k£1
2 Jul 2019338,262£338k£1
4 Apr 201910,000£10k£1

Officers

Officers

1 active 2 resigned
Status
Adam Jonathon YoungDirectorBritishEngland5420 Mar 2019Active

Shareholders

Shareholders (35)

Apiary Capital Partners Iinvestment Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Investment Lp
65.9%
647,441
Adam Young
4.4%
42,935

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 17 Mar 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PROJECT PHOENIX TOPCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersChange Person Secretary Company With Change Date
9 Mar 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with updates
12 Jan 2026OfficersTermination of Adam Jonathon Young as director on 22 Dec 2025
20 Aug 2025OfficersTermination of Nicola Jane Boyd as director on 7 May 2025
13 Aug 2025OfficersAppointment of Mr Mark Ian James Berry as director on 14 Apr 2025
9 Apr 2026 Officers

Change Person Secretary Company With Change Date

9 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with updates

12 Jan 2026 Officers

Termination of Adam Jonathon Young as director on 22 Dec 2025

20 Aug 2025 Officers

Termination of Nicola Jane Boyd as director on 7 May 2025

13 Aug 2025 Officers

Appointment of Mr Mark Ian James Berry as director on 14 Apr 2025

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

3 weeks ago on 9 Apr 2026

Confirmation statement made on 20 Feb 2026 with updates

1 months ago on 9 Mar 2026

Termination of Adam Jonathon Young as director on 22 Dec 2025

3 months ago on 12 Jan 2026

Termination of Nicola Jane Boyd as director on 7 May 2025

8 months ago on 20 Aug 2025

Appointment of Mr Mark Ian James Berry as director on 14 Apr 2025

8 months ago on 13 Aug 2025