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
Francis, Gregory
Born in November 1968Individual (8 offsprings)Officer
2019-11-19 ~ nowOF - Director → CIF 0 - 2
C/o Mobeus Equity Partners, 30 Haymarket, LondonActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)1,276,270 GBP2022-01-01 ~ 2022-12-31Person with significant control 2019-10-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Blackburn, Guy Vernon
Director born in March 1979Individual (24 offsprings)Officer 2019-11-19 ~ 2022-07-07OF - Director → CIF 0 - 2
Byrne, Emmet Patrick
Accountant born in September 1966Individual (4 offsprings)Officer 2021-03-19 ~ 2024-05-01OF - Director → CIF 0 - 3
Price, Christopher Charles
Investment Manager born in January 1982Individual (9 offsprings)Officer 2019-10-04 ~ 2019-11-20OF - Director → CIF 0
Company in focus
PROJECT DONNA MIDCO LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Turnover/Revenue
1,078,964 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,078,964 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-4,730 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-4,730 GBP2022-01-01 ~ 2022-12-31
1,078,964 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
155,921 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-461,009 GBP2022-01-01 ~ 2022-12-31
-1,078,964 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,993,182 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,018,046 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
15,997,356 GBP2022-12-31
15,997,356 GBP2021-12-31
Debtors
Non-current
10,465,921 GBP2022-12-31
Current
1,103,502 GBP2022-12-31
7,447,868 GBP2021-12-31
Current Assets
11,569,423 GBP2022-12-31
7,447,868 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,880,641 GBP2021-12-31
Net Current Assets/Liabilities
-2,224,765 GBP2022-12-31
5,567,227 GBP2021-12-31
Total Assets Less Current Liabilities
13,772,591 GBP2022-12-31
21,564,583 GBP2021-12-31
Net Assets/Liabilities
13,772,591 GBP2022-12-31
12,035,545 GBP2021-12-31
Equity
Called up share capital
21 GBP2022-12-31
21 GBP2021-12-31
21 GBP2021-01-01
Share premium
8,275,973 GBP2022-12-31
8,275,973 GBP2021-12-31
8,275,973 GBP2021-01-01
Other miscellaneous reserve
3,943,088 GBP2022-12-31
3,943,088 GBP2021-12-31
3,943,088 GBP2021-01-01
Retained earnings (accumulated losses)
1,553,509 GBP2022-12-31
-183,537 GBP2021-12-31
-183,537 GBP2021-01-01
Equity
13,772,591 GBP2022-12-31
12,035,545 GBP2021-12-31
12,035,545 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,018,046 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,018,046 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,018,046 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,281,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,281,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,625 GBP2022-01-01 ~ 2022-12-31
8,750 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
568,704 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,078,638 GBP2022-12-31
7,447,868 GBP2021-12-31
Other Debtors
Current
24,864 GBP2022-12-31
Amounts owed to group undertakings
Current
13,784,640 GBP2022-12-31
1,508,764 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
9,548 GBP2022-12-31
371,877 GBP2021-12-31
Creditors
Current
13,794,188 GBP2022-12-31
1,880,641 GBP2021-12-31
Bank Borrowings
Non-current
9,529,038 GBP2021-12-31
Non-current, Between two and five year
7,751,500 GBP2021-12-31
Total Borrowings
9,529,038 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,065 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 12245317
PROJECT DONNA MIDCO LIMITED
Info4th Floor, The Tower, 65 Buckingham Gate, London SW1E 6ASPRIVATE LIMITED COMPANY incorporated on 2019-10-04 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-07-08CIF 0 PROJECT DONNA MIDCO LIMITED
SRegistered number 12245317C/o Mobeus Equity Partners, 30 Haymarket, London, SW1 4EXPrivate Limited By Shares in United KingdomCIF 1
Offspring entities and appointments
Active
1
- 4th Floor, The Tower, 65 Buckingham Gate, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)16,892,102 GBP2022-12-31Person with significant control 2019-10-04 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.