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PROJECT VENUS MIDCO 2 LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
P

PROJECT VENUS MIDCO 2 LIMITED

Activities of financial services holding companies

Founded 26 Aug 2021 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 19 Nov 2025
Confirmation Statement Submitted 27 Aug 2025
Net assets £400.00K £0.00 2024 year on year
Total assets £97.54M £5.10M 2024 year on year
Total Liabilities £97.14M £5.10M 2024 year on year
Charges 1
1 outstanding

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

Mutual Companies

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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 (2022–2024)

Cash in Bank

£2.00k

Net Assets

£400.00k

Total Liabilities

£97.14M

Increased by £5.10M (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

See 10 Year Full Financials

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 399,999 Shares £400k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Sept 2021399,999£400k£1

Officers

Officers

2 active 5 resigned
Status
Nicholas Daniel HughDirectorBritishUnited Kingdom504 Dec 2024Active
Patrick Noel FoleyDirectorBritishEngland5831 Dec 2023Active

Shareholders

Shareholders (2)

Project Venus Midco 1 Limited
100.0%
400,0007 Sept 2022
Fis Nominee Limited
0.0%
07 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Project Venus Midco 1 Limited

United Kingdom

Active
Notified 13 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Fis Nominee Limited

Ceased 13 Sept 2021

Ceased
See All Controllers

Group Structure

Group Structure

PROJECT VENUS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT VENUS TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
LIVINGBRIDGE 7 GLOBAL LP united kingdom appoint/remove person
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 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 GROUP LLP united kingdom
PROJECT VENUS MIDCO 2 LIMITED Current Company
PROJECT VENUS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(23 pages)
27 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-25 with no updatesView(3 pages)
2 Jan 2025AddressChange Sail Address Company With New AddressView(1 page)
2 Jan 2025AddressMove Registers To Sail Company With New AddressView(1 page)
9 Dec 2024OfficersAppointment of Nicholas Daniel Hugh as director on 2024-12-04View(2 pages)
19 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(23 pages)
27 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-25 with no updates

View Document(3 pages)
2 Jan 2025 Address

Change Sail Address Company With New Address

View Document(1 page)
2 Jan 2025 Address

Move Registers To Sail Company With New Address

View Document(1 page)
9 Dec 2024 Officers

Appointment of Nicholas Daniel Hugh as director on 2024-12-04

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 19 Nov 2025

Confirmation statement made on 2025-08-25 with no updates

5 months ago on 27 Aug 2025

Change Sail Address Company With New Address

1 years ago on 2 Jan 2025

Move Registers To Sail Company With New Address

1 years ago on 2 Jan 2025

Appointment of Nicholas Daniel Hugh as director on 2024-12-04

1 years ago on 9 Dec 2024