PROJECT MANHATTAN MIDCO LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
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PROJECT MANHATTAN MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 23 Mar 2022 Active London, England 3 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Mar 2026 Next due 5 Apr 2027 10 months remaining
Net assets £159M
Total assets £228M
Total Liabilities £69M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

11 Hanover Square London W1S 1JJ England

Full company profile for PROJECT MANHATTAN MIDCO LIMITED (13998358), an active company based in London, England. Incorporated 23 Mar 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

N/A

Net Assets

£159.14M

Total Liabilities

£69.00M

Turnover

N/A

Employees

3

Debt Ratio

30%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 159,130,639 Shares £159.13m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Apr 2022159,130,639£159.13m£1

Officers

Officers

2 active 1 resigned
Status
Joseph, Mark WilliamDirectorBritishEngland5823 Mar 2022Active
Lazarus, Edmund AlfredDirectorBritishEngland5723 Mar 2022Active

Shareholders

Shareholders (1)

Project Manhattan Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 23 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

PROJECT MANHATTAN MIDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with no updates
7 Jan 2026OfficersAppointment of Mr Giampiero Marino as director on 7 Jan 2026
7 Jan 2026OfficersTermination of Gilles Antoine Jacques Despas as director on 1 Jan 2026
9 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
9 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
31 Mar 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with no updates

7 Jan 2026 Officers

Appointment of Mr Giampiero Marino as director on 7 Jan 2026

7 Jan 2026 Officers

Termination of Gilles Antoine Jacques Despas as director on 1 Jan 2026

9 Sept 2025 Other

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

9 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 22 Mar 2026 with no updates

1 months ago on 31 Mar 2026

Appointment of Mr Giampiero Marino as director on 7 Jan 2026

4 months ago on 7 Jan 2026

Termination of Gilles Antoine Jacques Despas as director on 1 Jan 2026

4 months ago on 7 Jan 2026

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

8 months ago on 9 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 9 Sept 2025