PROJECT VENUS MIDCO 1 LIMITED

13588321
Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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PROJECT VENUS MIDCO 1 LIMITED

13588321

Activities of financial services holding companies

Founded 26 Aug 2021 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies

Previous Company Names

FOOTCO 24 LIMITED 26 Aug 2021 — 13 Sept 2021
Accounts Submitted 19 Nov 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 27 Aug 2025 Next due 8 Sept 2026 2 months remaining
Net assets £-8M £3M 2024 year on year
Total assets £103M £6M 2024 year on year
Total Liabilities £111M £8M 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 MIDCO 1 LIMITED (13588321), 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 full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£7.95M

Decreased by £2.64M (-50%)

Total Liabilities

£111.09M

Increased by £8.25M (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

108%

Increased by 3 (+3%)

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

1 Allotment 399,999 Shares £400k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 2021399,999£400k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Project Venus Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 13 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Project Venus Topco Limited

Unknown

Active
Notified 13 Sept 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 13 Sept 2021

Ceased

Group Structure

Group Structure

PROJECT VENUS MIDCO 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2026OfficersTermination of Nicholas Daniel Hugh as director on 19 Jun 2026
24 Jun 2026OfficersTermination of Anthony David Johnson as director on 19 Jun 2026
24 Jun 2026OfficersAppointment of Mr Joost Adrianus Maria Merks as director on 19 Jun 2026
5 Jun 2026Persons With Significant ControlChange to Project Venus Topco Limited as a person with significant control on 13 Jan 2026
17 May 2026AddressChange Sail Address Company With Old Address New Address
24 Jun 2026 Officers

Termination of Nicholas Daniel Hugh as director on 19 Jun 2026

24 Jun 2026 Officers

Termination of Anthony David Johnson as director on 19 Jun 2026

24 Jun 2026 Officers

Appointment of Mr Joost Adrianus Maria Merks as director on 19 Jun 2026

5 Jun 2026 Persons With Significant Control

Change to Project Venus Topco Limited as a person with significant control on 13 Jan 2026

17 May 2026 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Termination of Nicholas Daniel Hugh as director on 19 Jun 2026

1 weeks ago on 24 Jun 2026

Termination of Anthony David Johnson as director on 19 Jun 2026

1 weeks ago on 24 Jun 2026

Appointment of Mr Joost Adrianus Maria Merks as director on 19 Jun 2026

1 weeks ago on 24 Jun 2026

Change to Project Venus Topco Limited as a person with significant control on 13 Jan 2026

3 weeks ago on 5 Jun 2026

Change Sail Address Company With Old Address New Address

1 months ago on 17 May 2026