PROJECT VENUS TOPCO LIMITED

Active London

Activities of financial services holding companies

97 employees website.com
Activities of financial services holding companies
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PROJECT VENUS TOPCO LIMITED

Activities of financial services holding companies

Founded 26 Aug 2021 Active London, United Kingdom 97 employees website.com
Activities of financial services holding companies

Previous Company Names

FOOTCO 25 LIMITED 26 Aug 2021 — 13 Sept 2021
Accounts Submitted 19 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 12 Sept 2025 Next due 22 Sept 2026 4 months remaining
Net assets £-115M £37M 2024 year on year
Total assets £39M £27M 2024 year on year
Total Liabilities £154M £10M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor Watchmaker Court St John's Lane London EC1M 4BJ United Kingdom

Full company profile for PROJECT VENUS TOPCO LIMITED (13588236), an active company based in London, United Kingdom. Incorporated 26 Aug 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

Balance Sheet & P&L (2021–2024)

Cash in Bank

£7.31M

Increased by £850.22k (+13%)

Net Assets

-£115.23M

Decreased by £37.33M (-48%)

Total Liabilities

£154.38M

Increased by £10.27M (+7%)

Turnover

£62.31M

Decreased by £1.58M (-2%)

Employees

97

Increased by 14 (+17%)

Debt Ratio

394%

Increased by 176 (+81%)

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

3 Allotments 36,750 Shares £367.5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Sept 202310,000£100£0.01
15 Jun 202324,750£247.5£0.01
3 Nov 20222,000£20£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (35)

Livingbridge 7 Global Lp
48.9%
21,175,000
Matthew Cannon
24.4%
10,587,500

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Matthew Cannon

British

Active
Notified 22 Sept 2021
Residence United Kingdom
DOB April 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Robert Gay

British

Active
Notified 22 Sept 2021
Residence United Kingdom
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 16 Sept 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Robert Gay

British

Active
Notified 22 Sept 2021
Residence United Kingdom
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Fis Nominee Limited

Ceased 16 Sept 2021

Ceased

Group Structure

Group Structure

PROJECT VENUS TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026OfficersAppointment of Ms. Andrea Jayne Davis as director on 1 Oct 2025
13 Feb 2026OfficersTermination of Timothy Grainger Weller as director on 30 Sept 2025
13 Feb 2026OfficersTermination of Giles Edward Kilbourn as director on 31 Dec 2025
13 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
13 Jan 2026OfficersTermination of Patrick Noel Foley as director on 17 Dec 2025
16 Feb 2026 Officers

Appointment of Ms. Andrea Jayne Davis as director on 1 Oct 2025

13 Feb 2026 Officers

Termination of Timothy Grainger Weller as director on 30 Sept 2025

13 Feb 2026 Officers

Termination of Giles Edward Kilbourn as director on 31 Dec 2025

13 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

13 Jan 2026 Officers

Termination of Patrick Noel Foley as director on 17 Dec 2025

Recent Activity

Latest Activity

Appointment of Ms. Andrea Jayne Davis as director on 1 Oct 2025

2 months ago on 16 Feb 2026

Termination of Timothy Grainger Weller as director on 30 Sept 2025

2 months ago on 13 Feb 2026

Termination of Giles Edward Kilbourn as director on 31 Dec 2025

2 months ago on 13 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 13 Jan 2026

Termination of Patrick Noel Foley as director on 17 Dec 2025

3 months ago on 13 Jan 2026