PROJECT ENGINE BIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PROJECT ENGINE BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 28 Jul 2021 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 28 Jul 2025 Next due 10 Aug 2026 2 months remaining
Net assets £-15M £4M 2024 year on year
Total assets £65M £14M 2024 year on year
Total Liabilities £80M £18M 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

First Floor 5 Fleet Place London EC4M 7RD United Kingdom

Full company profile for PROJECT ENGINE BIDCO LIMITED (13534550), an active company based in London, United Kingdom. Incorporated 28 Jul 2021. 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 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2021–2024)

Cash in Bank

£3.93k

Decreased by £670.58k (-99%)

Net Assets

-£15.05M

Decreased by £4.20M (-39%)

Total Liabilities

£79.65M

Increased by £17.86M (+29%)

Turnover

£283.61k

Employees

N/A

Debt Ratio

123%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Officers

Officers

1 active 2 resigned
Status
Graham Alan BrownDirectorBritishEngland686 Aug 2021Active

Shareholders

Shareholders (1)

Project Engine Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 28 Jul 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PROJECT ENGINE BIDCO LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026OfficersTermination of Jamie Howe Posnanski as director on 20 Apr 2026
4 Dec 2025ResolutionResolutions
4 Dec 2025IncorporationMemorandum Articles
21 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
24 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
26 May 2026 Officers

Termination of Jamie Howe Posnanski as director on 20 Apr 2026

4 Dec 2025 Resolution

Resolutions

4 Dec 2025 Incorporation

Memorandum Articles

21 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

24 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Jamie Howe Posnanski as director on 20 Apr 2026

1 days ago on 26 May 2026

Resolutions

5 months ago on 4 Dec 2025

Memorandum Articles

5 months ago on 4 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 21 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 24 Sept 2025