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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Varkey, Jay Sunny
    Born in October 1984
    Individual (47 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressBotanic House /100, Hills Road, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    411,126 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Mrs Sherly Varkey
    Born in October 1959
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-03-21 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Jay Sunny Varkey
    Born in October 1984
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2018-03-21 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    Mr Dino Sunny Varkey
    Born in December 1980
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2018-03-21 ~ 2018-03-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    Mr Sunny Varkey
    Born in April 1957
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2018-03-21 ~ 2018-07-31
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    icon of addressSt Albans House, 2nd Floor, 57 - 59 Haymarket, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2018-07-31 ~ 2018-07-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    M&R 946 LIMITED - 2004-06-07
    icon of addressBotanic House, 100 Hills Road, Cambridge, England
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2019-03-07 ~ 2022-08-23
    PE - Secretary → CIF 0
parent relation
Company in focus

PROJECT BETA LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
61,536,772 GBP2024-08-31
61,536,772 GBP2023-08-31
Debtors
22,133,189 GBP2024-08-31
22,848,350 GBP2023-08-31
Net Assets/Liabilities
-46,398,195 GBP2024-08-31
-39,202,425 GBP2023-08-31
Equity
Called up share capital
9,768 GBP2024-08-31
9,768 GBP2023-08-31
Share premium
456,899 GBP2024-08-31
456,899 GBP2023-08-31
Retained earnings (accumulated losses)
-46,864,862 GBP2024-08-31
-39,669,092 GBP2023-08-31
Equity
-46,398,195 GBP2024-08-31
-39,202,425 GBP2023-08-31
Investments in group undertakings and participating interests
61,536,772 GBP2024-08-31
61,536,772 GBP2023-08-31
Amounts Owed By Related Parties
22,119,658 GBP2024-08-31
Current
22,811,623 GBP2023-08-31
Other Debtors
Amounts falling due within one year
13,531 GBP2024-08-31
36,727 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
22,133,189 GBP2024-08-31
22,848,350 GBP2023-08-31
Amounts owed to group undertakings
Current
34,752,057 GBP2024-08-31
32,884,350 GBP2023-08-31
Other Creditors
Current
5,226 GBP2024-08-31
521,160 GBP2023-08-31
Other Remaining Borrowings
Non-current
64,110,453 GBP2024-08-31
64,110,453 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
2 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
371,649 shares2024-08-31
371,649 shares2023-08-31
Par Value of Share
Class 2 ordinary share
8 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
28,351 shares2024-08-31
28,351 shares2023-08-31
Par Value of Share
Class 3 ordinary share
0 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
66,667 shares2024-08-31
66,667 shares2023-08-31
Equity
Called up share capital
9,768 GBP2024-08-31
9,768 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
Related profiles found in government register
  • PROJECT BETA LIMITED
    Info
    Registered number 11267639
    icon of address200 Union Street, London SE1 0LX
    PRIVATE LIMITED COMPANY incorporated on 2018-03-21 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • PROJECT BETA LIMITED
    S
    Registered number 11267639
    icon of address2nd Floor, St Albans House, 57-59 Haymarket, London, England, SW1Y 4QX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VELOCITY 366 LIMITED - 2012-04-30
    icon of addressBellevue Education International Second Floor, 200 Union Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    31,791,486 GBP2023-08-31
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.