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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
    Francis, Gregory
    Born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Mobeus Equity Partners, 30 Haymarket, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,772,591 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Blackburn, Guy Vernon
    Director born in March 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2022-07-07
    OF - Director → CIF 0
  • 2
    Byrne, Emmet Patrick
    Accountant born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ 2024-05-01
    OF - Director → CIF 0
  • 3
    Price, Christopher Charles
    Investment Manager born in January 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2019-11-20
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT DONNA BIDCO 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
Administrative Expenses
-168,983 GBP2022-01-01 ~ 2022-12-31
17,826 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
-155,092 GBP2022-01-01 ~ 2022-12-31
1,134 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
5,260,227 GBP2022-01-01 ~ 2022-12-31
-394,183 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
5,260,982 GBP2022-01-01 ~ 2022-12-31
-394,938 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
29,200,202 GBP2022-12-31
29,200,202 GBP2021-12-31
Fixed Assets
29,200,202 GBP2022-12-31
29,200,202 GBP2021-12-31
Debtors
Current
5,621,408 GBP2022-12-31
1,049,499 GBP2021-12-31
Cash at bank and in hand
152,214 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,615,801 GBP2022-12-31
-8,645,908 GBP2021-12-31
Net Current Assets/Liabilities
-1,842,179 GBP2022-12-31
-7,596,409 GBP2021-12-31
Total Assets Less Current Liabilities
27,358,023 GBP2022-12-31
21,603,793 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-10,465,921 GBP2022-12-31
Net Assets/Liabilities
16,892,102 GBP2022-12-31
14,934,120 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
7,721,383 GBP2022-12-31
7,721,383 GBP2021-12-31
7,721,383 GBP2021-01-01
Retained earnings (accumulated losses)
894,725 GBP2022-12-31
-1,063,257 GBP2021-12-31
-668,319 GBP2021-01-01
Equity
16,892,102 GBP2022-12-31
14,934,120 GBP2021-12-31
15,329,058 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,260,982 GBP2022-01-01 ~ 2022-12-31
-394,938 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-394,938 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-394,938 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,303,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,303,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
9,625 GBP2022-01-01 ~ 2022-12-31
8,250 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
999,443 GBP2022-01-01 ~ 2022-12-31
-74,895 GBP2021-01-01 ~ 2021-12-31
Dividends Paid on Shares
3,303,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
5,608,683 GBP2022-12-31
881,886 GBP2021-12-31
Other Debtors
Current
41,584 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
12,725 GBP2022-12-31
126,029 GBP2021-12-31
Bank Borrowings
Current
1,166,667 GBP2021-12-31
Amounts owed to group undertakings
Current
7,305,274 GBP2022-12-31
7,447,868 GBP2021-12-31
Corporation Tax Payable
Current
755 GBP2021-12-31
Other Creditors
Current
310,527 GBP2022-12-31
21,763 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
8,855 GBP2021-12-31
Creditors
Current
7,615,801 GBP2022-12-31
8,645,908 GBP2021-12-31
Bank Borrowings
Non-current
6,388,486 GBP2021-12-31
Amounts owed to group undertakings
Non-current
10,465,921 GBP2022-12-31
Creditors
Non-current
10,465,921 GBP2022-12-31
6,669,673 GBP2021-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,166,667 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
  • PROJECT DONNA BIDCO LIMITED
    Info
    Registered number 12245356
    icon of address4th Floor, The Tower, 65 Buckingham Gate, London SW1E 6AS
    PRIVATE LIMITED COMPANY incorporated on 2019-10-04 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • PROJECT DONNA BIDCO LIMITED
    S
    Registered number missing
    icon of address30, Haymarket, London, England, SW1 4EX
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor, The Tower, 65 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,448,084 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-11-19 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 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.