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PROJECT VENUS TOPCO LIMITED

Active London

Activities of financial services holding companies

83 employees
Activities of financial services holding companies
P

PROJECT VENUS TOPCO LIMITED

Activities of financial services holding companies

Founded 26 Aug 2021 Active London, United Kingdom 83 employees
Activities of financial services holding companies
Accounts Submitted 19 Nov 2025
Confirmation Statement Submitted 12 Sept 2025
Net assets £-77.91M £34.43M 2023 year on year
Total assets £66.20M £22.55M 2023 year on year
Total Liabilities £144.11M £11.88M 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

401 The Record Hall 16-16a Baldwin's Gardens London EC1N 7RJ United Kingdom

Credit Report

Discover PROJECT VENUS TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2021–2023)

Cash in Bank

£6.45M

Decreased by £851.03k (-12%)

Net Assets

-£77.91M

Decreased by £34.43M (-79%)

Total Liabilities

£144.11M

Increased by £11.88M (+9%)

Turnover

£63.89M

Increased by £7.22M (+13%)

Employees

83

Increased by 18 (+28%)

Debt Ratio

218%

Increased by 69 (+46%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 36,750 Shares £367.5 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Sept 202310,000£100£0.01
15 Jun 202324,750£247.5£0.01
3 Nov 20222,000£20£0.01

Officers

Officers

7 active 5 resigned
Status
Giles Edward KilbournDirectorBritishUnited Kingdom3324 Oct 2024Active
Guy Daniel SimonDirectorBritishUnited Kingdom3326 Jul 2023Active
Matthew CannonDirectorBritishUnited Kingdom5122 Sept 2021Active
Nicholas Daniel HughDirectorBritishUnited Kingdom504 Dec 2024Active
Patrick Noel FoleyDirectorBritishEngland5831 Dec 2023Active
Robert Mackenzie GayDirectorBritishEngland5422 Sept 2021Active
Timothy Grainger WellerDirectorBritishEngland644 Dec 2024Active

Shareholders

Shareholders (35)

Timothy Grainger Weller
0.0%
20,00012 Sept 2025
Tom Briant
0.0%
3,75012 Sept 2025
Zubayer Shariff
0.0%
1,00012 Sept 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Matthew Cannon

British

Active
Notified 22 Sept 2021
Residence United Kingdom
DOB April 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Livingbridge 7 Global Lp

United Kingdom

Active
Notified 16 Sept 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Robert Gay

British

Active
Notified 22 Sept 2021
Residence United Kingdom
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Fis Nominee Limited

Ceased 16 Sept 2021

Ceased
See All Controllers

Group Structure

Group Structure

LIVINGBRIDGE 7 GLOBAL LP united kingdom significant influence or control
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE 7 GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
PROJECT VENUS TOPCO LIMITED Current Company
PROJECT VENUS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(41 pages)
12 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-08 with updatesView(12 pages)
14 Apr 2025CapitalAllotment of shares (GBP 9,909.235) on 2024-12-16View(8 pages)
2 Jan 2025AddressMove Registers To Sail Company With New AddressView(1 page)
2 Jan 2025AddressChange Sail Address Company With New AddressView(1 page)
19 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(41 pages)
12 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-08 with updates

View Document(12 pages)
14 Apr 2025 Capital

Allotment of shares (GBP 9,909.235) on 2024-12-16

View Document(8 pages)
2 Jan 2025 Address

Move Registers To Sail Company With New Address

View Document(1 page)
2 Jan 2025 Address

Change Sail Address Company With New Address

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 19 Nov 2025

Confirmation statement made on 2025-09-08 with updates

5 months ago on 12 Sept 2025

Allotment of shares (GBP 9,909.235) on 2024-12-16

10 months ago on 14 Apr 2025

Move Registers To Sail Company With New Address

1 years ago on 2 Jan 2025

Change Sail Address Company With New Address

1 years ago on 2 Jan 2025