PROJECT HIVE TOPCO LIMITED

Active Leicester

Activities of other holding companies n.e.c.

206 employees website.com
Activities of other holding companies n.e.c.
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PROJECT HIVE TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 4 Feb 2022 Active Leicester, United Kingdom 206 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Feb 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 17 Feb 2026 Next due 17 Feb 2027 9 months remaining
Net assets £-40M £8M 2025 year on year
Total assets £306M £494K 2025 year on year
Total Liabilities £346M £8M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Charnwood Edge Business Park Syston Road Cossington Leicester Leicestershire LE7 4UZ United Kingdom

Full company profile for PROJECT HIVE TOPCO LIMITED (13894036), an active company based in Leicester, United Kingdom. Incorporated 4 Feb 2022. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2023–2025)

Cash in Bank

£25.89M

Increased by £2.60M (+11%)

Net Assets

-£40.33M

Decreased by £7.65M (-23%)

Total Liabilities

£346.38M

Increased by £8.14M (+2%)

Turnover

£94.86M

Increased by £22.68M (+31%)

Employees

206

Increased by 15 (+8%)

Debt Ratio

113%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

12 Allotments 257,418,524 Shares £257.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Sept 20251£1.99£1.99
19 Sept 2025254,411,123£254.41m£1
7 Nov 20247,500£75£0.01
7 Nov 20247,500£75£0.01
2 Oct 202463,000£630£0.01

Officers

Officers

3 active
Status
Peter James PlumbDirectorBritishUnited Kingdom626 Jul 2022Active
Thomas James DalbyDirectorBritishUnited Kingdom404 Feb 2022Active
Tom Edward PembertonDirectorBritishUnited Kingdom4222 Feb 2022Active

Shareholders

Shareholders (37)

Bright Heroes Bidco Limited
100.0%
257,411,124
Andrew Collins
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bright Heroes Bidco Limited

Unknown

Active
Notified 26 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Trust

Thomas James Dalby

Ceased 22 Feb 2022

Ceased

Group Structure

Group Structure

PROJECT HIVE TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with updates
3 Feb 2026AccountsAnnual accounts made up to 30 Apr 2025
7 Nov 2025Persons With Significant ControlChange to Bright Heroes Bidco Limited as a person with significant control on 22 Sept 2025
8 Oct 2025ResolutionResolutions
8 Oct 2025IncorporationMemorandum Articles
17 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with updates

3 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2025

7 Nov 2025 Persons With Significant Control

Change to Bright Heroes Bidco Limited as a person with significant control on 22 Sept 2025

8 Oct 2025 Resolution

Resolutions

8 Oct 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 3 Feb 2026 with updates

2 months ago on 17 Feb 2026

Annual accounts made up to 30 Apr 2025

2 months ago on 3 Feb 2026

Change to Bright Heroes Bidco Limited as a person with significant control on 22 Sept 2025

5 months ago on 7 Nov 2025

Resolutions

6 months ago on 8 Oct 2025

Memorandum Articles

6 months ago on 8 Oct 2025