CompanyTrack
P

PROJECT FINLAND TOPCO LIMITED

Active Bolton

Activities auxiliary to financial intermediation n.e.c.

468 employees
Activities auxiliary to financial intermediation n.e.c.
P

PROJECT FINLAND TOPCO LIMITED

Activities auxiliary to financial intermediation n.e.c.

Founded 20 Jan 2016 Active Bolton, England 468 employees
Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 12 Nov 2025
Net assets £7.89M £1.44M 2023 year on year
Total assets £13.30M £2.09M 2023 year on year
Total Liabilities £5.41M £652.63K 2023 year on year
Charges 3
1 outstanding 2 satisfied

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Contact & Details

Registered Address

102 Rivington House Chorley New Road Horwich Bolton BL6 5UE England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£749.00k

Decreased by £918.64k (-55%)

Net Assets

£7.89M

Decreased by £1.44M (-15%)

Total Liabilities

£5.41M

Decreased by £652.63k (-11%)

Turnover

£37.52M

Increased by £3.59M (+11%)

Employees

468

Decreased by 75 (-14%)

Debt Ratio

41%

Increased by 2 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

Officers

6 active 11 resigned
Status
Benjamin David ThompsonDirectorBritishUnited Kingdom5611 Jul 2022Active
Emilie Nadia Marcelline Burgaud MccarthyDirectorFrenchEngland4518 Jun 2024Active
Paul Brendon FordDirectorBritishUnited Kingdom4829 Feb 2016Active
Peter Christopher Steven BrodnickiDirectorBritishUnited Kingdom6311 Jul 2022Active
Simon Andrew MooreDirectorBritishUnited Kingdom5229 Feb 2016Active
Timothy Allen WheeldonDirectorBritishEngland5929 Feb 2016Active

Shareholders

Shareholders (36)

Timothy Wheeldon
3.4%
70019 Mar 2024
Timothy Wheeldon
3.3%
66719 Mar 2024
Tessa Aspden
0.2%
5019 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mortgage Advice Bureau Limited

United Kingdom

Active
Notified 11 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Beech Treeequity Partners (gp) Limited As General Partner Of Beech Tree Private Equity Partners, L.p.

Ceased 11 Jul 2022

Ceased

Group Structure

Group Structure

MORTGAGE ADVICE BUREAU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT FINLAND TOPCO LIMITED Current Company
PROJECT FINLAND BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-12 with no updatesView(3 pages)
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(49 pages)
13 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-13 with no updatesView(3 pages)
24 Oct 2024AccountsAnnual accounts made up to 2023-12-31View
15 Aug 2024OfficersTermination of Fabien Benjamin Holler as director on 2024-06-30View(1 page)
12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-12 with no updates

1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

13 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-13 with no updates

24 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

15 Aug 2024 Officers

Termination of Fabien Benjamin Holler as director on 2024-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-12 with no updates

3 months ago on 12 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Confirmation statement made on 2024-11-13 with no updates

1 years ago on 13 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 24 Oct 2024

Termination of Fabien Benjamin Holler as director on 2024-06-30

1 years ago on 15 Aug 2024