PROJECT BETA TOPCO LIMITED

11477174
Active London

Activities of head offices

0 employees website.com
Activities of head offices
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PROJECT BETA TOPCO LIMITED

11477174

Activities of head offices

Founded 23 Jul 2018 Active London, England 0 employees website.com
Activities of head offices
Accounts Submitted 8 Jun 2026 Next due 31 May 2026 13 days overdue
Confirmation Submitted 1 Aug 2025 Next due 5 Aug 2026 1 month remaining
Net assets £407K £9K 2024 year on year
Total assets £96M £5M 2024 year on year
Total Liabilities £95M £5M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

200 Union Street London SE1 0LX England

Full company profile for PROJECT BETA TOPCO LIMITED (11477174), an active company based in London, England. Incorporated 23 Jul 2018. Activities of head offices. 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 Sept → 31 Aug 2024
Type small
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£406.93k

Decreased by £9.40k (-2%)

Total Liabilities

£95.37M

Increased by £5.14M (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

5 Allotments 64,577,021 Shares £64.58m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 201828,351£28k£1
31 Jul 201864,110,453£64.11m£1
31 Jul 201866,667£67k£1
31 Jul 2018371,549£372k£1
31 Jul 20181£1£1

Officers

Officers

2 active 1 resigned
Status
Jay Sunny VarkeyDirectorIndianEngland4110 Nov 2023Active
Mark William MalleyDirectorBritishUnited Kingdom5215 Mar 2021Active

Shareholders

Shareholders (3)

Gems Beta Holdco Limited
73.6%
Mark William Malley
23.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 23 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Sunny Varkey

Ceased 23 Jul 2018

Ceased

Group Structure

Group Structure

PROJECT BETA TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026AccountsAnnual accounts made up to 31 Aug 2025
1 Aug 2025Confirmation StatementConfirmation statement made on 22 Jul 2025 with no updates
1 Aug 2025OfficersTermination of Zafar Zaman Raja as director on 1 Jun 2025
29 May 2025AccountsAnnual accounts made up to 31 Aug 2024
18 Sept 2024OfficersChange to director Mr Zafar Zaman Raja on 17 Sept 2024
8 Jun 2026 Accounts

Annual accounts made up to 31 Aug 2025

1 Aug 2025 Confirmation Statement

Confirmation statement made on 22 Jul 2025 with no updates

1 Aug 2025 Officers

Termination of Zafar Zaman Raja as director on 1 Jun 2025

29 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

18 Sept 2024 Officers

Change to director Mr Zafar Zaman Raja on 17 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

4 days ago on 8 Jun 2026

Confirmation statement made on 22 Jul 2025 with no updates

10 months ago on 1 Aug 2025

Termination of Zafar Zaman Raja as director on 1 Jun 2025

10 months ago on 1 Aug 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 29 May 2025

Change to director Mr Zafar Zaman Raja on 17 Sept 2024

1 years ago on 18 Sept 2024