CompanyTrack
P

PROJECT VISION MIDCO 2 LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
P

PROJECT VISION MIDCO 2 LIMITED

Activities of head offices

Founded 29 Oct 2020 Active London, England 0 employees
Activities of head offices
Accounts Submitted 13 May 2025
Confirmation Statement Submitted 28 Oct 2025
Net assets £85.62M £0.00 2024 year on year
Total assets £157.77M £5.63M 2024 year on year
Total Liabilities £72.15M £5.63M 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road London W5 5TL England

Credit Report

Discover PROJECT VISION MIDCO 2 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£85.62M

Total Liabilities

£72.15M

Increased by £5.63M (+8%)

Turnover

N/A

Employees

N/A

Debt Ratio

46%

Increased by 2 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 85,622,205 Shares £85.62m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jan 202185,622,205£85.62m£1

Officers

Officers

3 active 10 resigned
Status
Jason MckennaDirectorAmericanUnited States4913 Jan 2025Active
Nicholas Huw EdwardsDirectorBritishEngland6414 Jun 2024Active
Rachael Anne FarmerDirectorBritishUnited Kingdom4828 Feb 2025Active

Shareholders

Shareholders (2)

Project Vision Midco 1 Limited
100.0%
85,622,2073 Dec 2021
Travers Smith Secretaries Limited
0.0%
03 Dec 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Project Vision Midco 1 Limited

United Kingdom

Active
Notified 15 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Travers Smith Secretaries Limited

Ceased 15 Dec 2020

Ceased

Group Structure

Group Structure

PROJECT VISION MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT VISION TOPCO LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC III GP LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
BDC III GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDC III GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
PROJECT VISION MIDCO 2 LIMITED Current Company
PROJECT VISION BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT VISION HEDGECO LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-28 with no updatesView(3 pages)
13 May 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
31 Mar 2025OfficersTermination of Stephen Padgett as director on 2025-03-31View(1 page)
28 Feb 2025OfficersAppointment of Rachael Farmer as director on 2025-02-28View(2 pages)
14 Jan 2025OfficersTermination of Alekos Panayi as director on 2024-12-31View(1 page)
28 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-28 with no updates

13 May 2025 Accounts

Annual accounts made up to 2024-12-31

31 Mar 2025 Officers

Termination of Stephen Padgett as director on 2025-03-31

28 Feb 2025 Officers

Appointment of Rachael Farmer as director on 2025-02-28

14 Jan 2025 Officers

Termination of Alekos Panayi as director on 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-28 with no updates

3 months ago on 28 Oct 2025

Annual accounts made up to 2024-12-31

9 months ago on 13 May 2025

Termination of Stephen Padgett as director on 2025-03-31

10 months ago on 31 Mar 2025

Appointment of Rachael Farmer as director on 2025-02-28

11 months ago on 28 Feb 2025

Termination of Alekos Panayi as director on 2024-12-31

1 years ago on 14 Jan 2025