PROJECT VENUS TOPCO LIMITED

13588236
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

13588236

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 Due 31 Dec 2026 6 months remaining
Confirmation
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 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

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

2025
31 Mar Year End
2024
31 Mar 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 (5)

5 Active 4 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
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

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

Media Scale Capital Limited

Unknown

Active
Notified 19 Jun 2026
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 16 Sept 2021

Ceased

Livingbridge 7 Global Lp

Ceased 19 Jun 2026

Ceased

Robert Gay

Ceased 19 Jun 2026

Ceased

Mr Matthew Cannon

Ceased 19 Jun 2026

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
23 Jun 2026OfficersTermination of Robert Mackenzie Gay as director on 19 Jun 2026
23 Jun 2026OfficersTermination of Guy Daniel Simon as director on 19 Jun 2026
23 Jun 2026OfficersTermination of Anthony David Johnson as director on 19 Jun 2026
23 Jun 2026OfficersTermination of Andrea Jayne Davis as director on 19 Jun 2026
23 Jun 2026OfficersTermination of Matthew Cannon as director on 19 Jun 2026
23 Jun 2026 Officers

Termination of Robert Mackenzie Gay as director on 19 Jun 2026

23 Jun 2026 Officers

Termination of Guy Daniel Simon as director on 19 Jun 2026

23 Jun 2026 Officers

Termination of Anthony David Johnson as director on 19 Jun 2026

23 Jun 2026 Officers

Termination of Andrea Jayne Davis as director on 19 Jun 2026

23 Jun 2026 Officers

Termination of Matthew Cannon as director on 19 Jun 2026

Recent Activity

Latest Activity

Termination of Robert Mackenzie Gay as director on 19 Jun 2026

1 weeks ago on 23 Jun 2026

Termination of Guy Daniel Simon as director on 19 Jun 2026

1 weeks ago on 23 Jun 2026

Termination of Anthony David Johnson as director on 19 Jun 2026

1 weeks ago on 23 Jun 2026

Termination of Andrea Jayne Davis as director on 19 Jun 2026

1 weeks ago on 23 Jun 2026

Termination of Matthew Cannon as director on 19 Jun 2026

1 weeks ago on 23 Jun 2026