PROJECT PETRA TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

416 employees website.com
Activities of other holding companies n.e.c.
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PROJECT PETRA TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 1 Oct 2019 Active London, United Kingdom 416 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Feb 2026 Next due 28 Feb 2026 2 months overdue
Confirmation Submitted 15 Oct 2025 Next due 29 Oct 2026 6 months remaining
Net assets £-68M £14M 2025 year on year
Total assets £89M £13M 2025 year on year
Total Liabilities £157M £865K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Victoria Street London SW1H 0EX United Kingdom

Full company profile for PROJECT PETRA TOPCO LIMITED (12236310), an active company based in London, United Kingdom. Incorporated 1 Oct 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2020–2025)

Cash in Bank

£1.81M

Decreased by £1.11M (-38%)

Net Assets

-£68.46M

Decreased by £14.24M (-26%)

Total Liabilities

£157.43M

Increased by £865.00k (+1%)

Turnover

£92.80M

Decreased by £12.05M (-11%)

Employees

416

Decreased by 57 (-12%)

Debt Ratio

177%

Increased by 24 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

10 Allotments 99,600 Shares £42k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Oct 20242,750£28.2£28.2
21 Mar 20241,000£100£0.1
2 Nov 20231,500£20k£13.33
31 Aug 2021450£13k£27.778
5 Aug 20214,000£400£0.1

Officers

Officers

1 active 2 resigned
Status
Gordon Drummond StarkDirectorScottishScotland4919 Dec 2019Active

Shareholders

Shareholders (106)

Bb Shelf 4 Llp, As General Partner For And On Behalf Of Sovereign Capital Iv Limited Partnership
62.0%
59,299
Bb Shelf 4 Llp, As General Partner For And On Behalf Of Sovereign Capital Iv Limited Partnership
62.0%
59,299

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bb Shelf 4 Llp

United Kingdom

Active
Notified 1 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BB SHELF 4 LLP united kingdom
PROJECT PETRA TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026AccountsAnnual accounts made up to 31 May 2025
15 Oct 2025Confirmation StatementConfirmation statement made on 15 Oct 2025 with updates
14 Oct 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
14 Oct 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
14 Oct 2025Persons With Significant ControlChange to Bb Shelf 4 Llp as a person with significant control on 14 Aug 2020
17 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

15 Oct 2025 Confirmation Statement

Confirmation statement made on 15 Oct 2025 with updates

14 Oct 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

14 Oct 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

14 Oct 2025 Persons With Significant Control

Change to Bb Shelf 4 Llp as a person with significant control on 14 Aug 2020

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

2 months ago on 17 Feb 2026

Confirmation statement made on 15 Oct 2025 with updates

6 months ago on 15 Oct 2025

Replacement Filing Of Confirmation Statement With Made Up Date

6 months ago on 14 Oct 2025

Replacement Filing Of Confirmation Statement With Made Up Date

6 months ago on 14 Oct 2025

Change to Bb Shelf 4 Llp as a person with significant control on 14 Aug 2020

6 months ago on 14 Oct 2025