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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 15
  • 1
    Kirby, David John
    Director born in September 1985
    Individual (12 offsprings)
    Officer
    2021-08-26 ~ 2022-11-04
    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 ~ 2022-08-25
    OF - Director → CIF 0
  • 4
    Hugh, Nicholas Daniel
    Born in April 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
    Smith, Daniel
    Director born in December 1971
    Individual (78 offsprings)
    Officer
    2022-11-04 ~ 2024-10-24
    OF - Director → CIF 0
  • 6
    Simon, Guy Daniel
    Born in August 1992
    Individual (11 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Davis, Andrea Jayne, Ms.
    Born in March 1965
    Individual (40 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    North, Alyn Rhys
    Chief Financial Officer born in August 1979
    Individual (54 offsprings)
    Officer
    2022-07-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Reece, Thomas William
    Investor born in August 1988
    Individual (5 offsprings)
    Officer
    2022-08-25 ~ 2023-07-26
    OF - Director → CIF 0
  • 10
    Weller, Timothy Grainger
    Born in May 1961
    Individual (89 offsprings)
    Officer
    2024-12-04 ~ 2025-09-30
    OF - Director → CIF 0
  • 11
    Cannon, Matthew
    Born in April 1974
    Individual (9 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
    Mr Matthew Cannon
    Born in April 1974
    Individual (9 offsprings)
    Person with significant control
    2021-09-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Kilbourn, Giles Edward
    Born in September 1992
    Individual (6 offsprings)
    Officer
    2024-10-24 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Gay, Robert Mackenzie
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
    Robert Gay
    Born in April 1971
    Individual (12 offsprings)
    Person with significant control
    2021-09-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    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 ~ 2021-09-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    LIVINGBRIDGE 7 GLOBAL LP
    SL034568 SL030626
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2021-09-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PROJECT VENUS TOPCO LIMITED

Period: 2021-09-13 ~ now
Company number: 13588236
Registered names
PROJECT VENUS TOPCO LIMITED - now
FOOTCO 25 LIMITED - 2021-09-13 13500912... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Fixed Assets
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Debtors
51,458,487 GBP2025-03-31
48,728,429 GBP2024-03-31
Cash at bank and in hand
106,503 GBP2025-03-31
2,247 GBP2024-03-31
Current Assets
51,564,990 GBP2025-03-31
48,730,676 GBP2024-03-31
Net Current Assets/Liabilities
50,754,959 GBP2025-03-31
48,153,457 GBP2024-03-31
Total Assets Less Current Liabilities
51,154,959 GBP2025-03-31
48,553,457 GBP2024-03-31
Net Assets/Liabilities
-8,176,651 GBP2025-03-31
-5,354,227 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
9,630 GBP2023-03-31
Share premium
969,705 GBP2025-03-31
969,705 GBP2024-03-31
942,975 GBP2023-03-31
Retained earnings (accumulated losses)
-9,156,356 GBP2025-03-31
-6,333,932 GBP2024-03-31
-3,533,152 GBP2023-03-31
Equity
-8,176,651 GBP2025-03-31
-5,354,227 GBP2024-03-31
Profit/Loss
-2,822,424 GBP2024-04-01 ~ 2025-03-31
-2,800,780 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
370 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
27,100 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
55 GBP2025-03-31
27,500 GBP2024-03-31
Creditors
Current
810,031 GBP2025-03-31
577,219 GBP2024-03-31
Other Remaining Borrowings
Non-current
42,350,000 GBP2025-03-31
42,350,000 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • PROJECT VENUS TOPCO LIMITED
    Info
    FOOTCO 25 LIMITED - 2021-09-13
    Registered number 13588236
    401 The Record Hall, 16-16a Baldwin's Gardens, London EC1N 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-26 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • PROJECT VENUS TOPCO LIMITED
    S
    Registered number 13588236
    First Floor, Watchmaker Court, St. John's Lane, London, England, EC1M 4BJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT VENUS MIDCO 1 LIMITED
    - now 13588321 13588240
    FOOTCO 24 LIMITED
    - 2021-09-13 13588321 13054607... (more)
    401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-09-13 ~ 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

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