PROJECT ARIA MIDCO 1 LIMITED

Active Milton Keynes

Activities of financial services holding companies

2 employees website.com
Activities of financial services holding companies
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PROJECT ARIA MIDCO 1 LIMITED

Activities of financial services holding companies

Founded 19 Feb 2021 Active Milton Keynes, England 2 employees website.com
Activities of financial services holding companies

Previous Company Names

FOOTCO 7 LIMITED 19 Feb 2021 — 26 May 2021
Accounts Submitted 22 Apr 2025 Next due 30 Apr 2026 10 days remaining
Confirmation Submitted 4 Mar 2026 Next due 4 Mar 2027 10 months remaining
Net assets £-6M £2M 2024 year on year
Total assets £36M £0 2024 year on year
Total Liabilities £42M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor, Ash House Breckland Linford Wood West Milton Keynes MK14 6ET England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROJECT ARIA MIDCO 1 LIMITED (13214002), an active company based in Milton Keynes, England. Incorporated 19 Feb 2021. Activities of financial services holding companies. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

-£5.80M

Decreased by £2.44M (-73%)

Total Liabilities

£42.10M

Increased by £2.44M (+6%)

Turnover

N/A

Employees

2

Debt Ratio

116%

Increased by 7 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 18,910,000 Shares £18.91m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 202618,910,000£18.91m£1

Officers

Officers

1 active 2 resigned
Status
Stephen Robert PeckDirectorBritishEngland4528 May 2021Active

Shareholders

Shareholders (1)

Project Aria Topco Limited
100.0%
18,910,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 19 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Fis Nominee Limited

Ceased 19 Feb 2021

Ceased

Group Structure

Group Structure

LIVINGBRIDGE GROUP LLP united kingdom
LIVINGBRIDGE EP LLP united kingdom
FIS NOMINEE LIMITED united kingdom
PROJECT ARIA MIDCO 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-18 with updates
11 Feb 2026OfficersAppointment of Mr Steven Edward Lindsay as director on 2026-01-29
7 Feb 2026ResolutionResolutions
30 Jan 2026CapitalAllotment of shares (GBP 18,910,001) on 2026-01-29
30 Jan 2026OfficersTermination of Stephen Robert Peck as director on 2026-01-29
4 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-18 with updates

11 Feb 2026 Officers

Appointment of Mr Steven Edward Lindsay as director on 2026-01-29

7 Feb 2026 Resolution

Resolutions

30 Jan 2026 Capital

Allotment of shares (GBP 18,910,001) on 2026-01-29

30 Jan 2026 Officers

Termination of Stephen Robert Peck as director on 2026-01-29

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-18 with updates

1 months ago on 4 Mar 2026

Appointment of Mr Steven Edward Lindsay as director on 2026-01-29

2 months ago on 11 Feb 2026

Resolutions

2 months ago on 7 Feb 2026

Allotment of shares (GBP 18,910,001) on 2026-01-29

2 months ago on 30 Jan 2026

Termination of Stephen Robert Peck as director on 2026-01-29

2 months ago on 30 Jan 2026