logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Kirby, David John
    Director born in October 1985
    Individual (12 offsprings)
    Officer
    2021-08-26 ~ 2021-09-22
    OF - Director → CIF 0
  • 2
    Foley, Patrick Noel
    Born in December 1967
    Individual (31 offsprings)
    Officer
    2023-12-31 ~ 2025-12-17
    OF - Director → CIF 0
  • 3
    Turner, Mark Robert James
    Investor born in July 1970
    Individual (46 offsprings)
    Officer
    2021-09-13 ~ 2021-09-22
    OF - Director → CIF 0
  • 4
    Hugh, Nicholas Daniel
    Born in May 1975
    Individual (65 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
    Johnson, Anthony David
    Born in July 1967
    Individual (65 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
  • 5
    North, Alyn Rhys
    Chief Financial Officer born in August 1979
    Individual (54 offsprings)
    Officer
    2022-07-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Cannon, Matthew
    Born in May 1974
    Individual (9 offsprings)
    Officer
    2021-09-22 ~ 2024-12-04
    OF - Director → CIF 0
  • 7
    Gay, Robert Mackenzie
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2021-09-22 ~ 2024-12-04
    OF - Director → CIF 0
  • 8
    PROJECT VENUS MIDCO 2 LIMITED
    - now 13588240 13588321
    FOOTCO 23 LIMITED - 2021-09-13 13588240 13049737... (more)
    First Floor, Watchmaker Court, St. John's Lane, London, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-09-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    FIS NOMINEE LIMITED - now 03630494
    GREATACCRUE LIMITED - 1998-10-13
    100, Wood Street, London, United Kingdom
    Active Corporate (20 parents, 70 offsprings)
    Person with significant control
    2021-08-26 ~ 2021-09-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PROJECT VENUS BIDCO LIMITED

Period: 2021-09-13 ~ now
Company number: 13587744
Registered names
PROJECT VENUS BIDCO LIMITED - now
FOOTCO 22 LIMITED - 2021-09-13 13588240... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Administrative Expenses
-996,424 GBP2024-04-01 ~ 2025-03-31
-801,311 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
710 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-7,532,048 GBP2024-04-01 ~ 2025-03-31
-7,562,399 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
3,458 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-7,532,048 GBP2024-04-01 ~ 2025-03-31
-7,558,941 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
117,772,640 GBP2025-03-31
118,325,501 GBP2024-03-31
Debtors
385,889 GBP2025-03-31
395,967 GBP2024-03-31
Cash at bank and in hand
3,200 GBP2025-03-31
897 GBP2024-03-31
Current Assets
389,089 GBP2025-03-31
396,864 GBP2024-03-31
Creditors
Amounts falling due within one year
-58,163,805 GBP2025-03-31
-56,361,623 GBP2024-03-31
Net Current Assets/Liabilities
-57,774,716 GBP2025-03-31
-55,964,759 GBP2024-03-31
Total Assets Less Current Liabilities
59,997,924 GBP2025-03-31
62,360,742 GBP2024-03-31
Creditors
Amounts falling due after one year
-82,939,875 GBP2025-03-31
-77,217,361 GBP2024-03-31
Net Assets/Liabilities
-23,577,131 GBP2025-03-31
-16,045,083 GBP2024-03-31
Equity
Called up share capital
400,000 GBP2025-03-31
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Retained earnings (accumulated losses)
-23,977,131 GBP2025-03-31
-16,445,083 GBP2024-03-31
-8,886,142 GBP2023-03-31
Equity
-23,577,131 GBP2025-03-31
-16,045,083 GBP2024-03-31
-8,486,142 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-7,532,048 GBP2024-04-01 ~ 2025-03-31
-7,558,941 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Wages/Salaries
1,100,326 GBP2024-04-01 ~ 2025-03-31
565,917 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,051 GBP2024-04-01 ~ 2025-03-31
10,594 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,255,838 GBP2024-04-01 ~ 2025-03-31
648,201 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
385,889 GBP2025-03-31
395,967 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
16,113 GBP2024-03-31
Amounts owed to group undertakings
Current
57,771,657 GBP2025-03-31
55,398,871 GBP2024-03-31
Other Taxation & Social Security Payable
Current
346,875 GBP2025-03-31
78,755 GBP2024-03-31
Other Creditors
Current
39,589 GBP2025-03-31
830,061 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,684 GBP2025-03-31
37,823 GBP2024-03-31
Creditors
Current
58,163,805 GBP2025-03-31
56,361,623 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
22,657,708 GBP2025-03-31
22,537,708 GBP2024-03-31
Amounts owed to group undertakings
Non-current
60,282,167 GBP2025-03-31
54,679,653 GBP2024-03-31
Creditors
Non-current
82,939,875 GBP2025-03-31
77,217,361 GBP2024-03-31
Bank Borrowings
22,657,708 GBP2025-03-31
22,537,708 GBP2024-03-31
Total Borrowings
Non-current
22,657,708 GBP2025-03-31
22,537,708 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2025-03-31
400,000 shares2024-03-31
Related profiles found in government register
  • PROJECT VENUS BIDCO LIMITED
    Info
    FOOTCO 22 LIMITED - 2021-09-13
    Registered number 13587744
    401 The Record Hall, 16-16a Baldwin's Gardens, London EC1N 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-26 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • PROJECT VENUS BIDCO LIMITED
    S
    Registered number 13587744
    401 The Record Hall, 16 - 16a Baldwin's Garden, London, United Kingdom, EC1N 7RJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VENATUS MEDIA LIMITED
    07183957
    401 The Record Hall 16 - 16a Baldwin's Garden, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-09-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.