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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 9
  • 1
    Kirby, David John
    Director born in September 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
    Johnson, Anthony David
    Born in July 1967
    Individual (65 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Director → CIF 0
    Hugh, Nicholas Daniel
    Born in April 1975
    Individual (65 offsprings)
    Officer
    2024-12-04 ~ 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 April 1974
    Individual (9 offsprings)
    Officer
    2021-09-22 ~ 2024-12-04
    OF - Director → CIF 0
  • 7
    Gay, Robert Mackenzie
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2021-09-22 ~ 2024-12-04
    OF - Director → CIF 0
  • 8
    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 directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    PROJECT VENUS MIDCO 1 LIMITED
    - now 13588321 13588240
    FOOTCO 24 LIMITED - 2021-09-13 13588321 13054607... (more)
    First Floor, Watchmaker Court, St John's Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROJECT VENUS MIDCO 2 LIMITED

Period: 2021-09-13 ~ now
Company number: 13588240 13588321
Registered names
PROJECT VENUS MIDCO 2 LIMITED - now 13588321
FOOTCO 23 LIMITED - 2021-09-13 13049737... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
5,602,514 GBP2024-04-01 ~ 2025-03-31
5,095,245 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-5,602,514 GBP2024-04-01 ~ 2025-03-31
-5,095,245 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Debtors
102,737,167 GBP2025-03-31
97,134,653 GBP2024-03-31
Cash at bank and in hand
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Current Assets
102,739,167 GBP2025-03-31
97,136,653 GBP2024-03-31
Net Current Assets/Liabilities
60,282,167 GBP2025-03-31
54,679,653 GBP2024-03-31
Total Assets Less Current Liabilities
60,682,167 GBP2025-03-31
55,079,653 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-60,282,167 GBP2025-03-31
-54,679,653 GBP2024-03-31
Net Assets/Liabilities
400,000 GBP2025-03-31
400,000 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)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Equity
400,000 GBP2025-03-31
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
42,455,000 GBP2025-03-31
42,455,000 GBP2024-03-31
Amounts owed to group undertakings
Current
42,457,000 GBP2025-03-31
42,457,000 GBP2024-03-31
Non-current
60,282,167 GBP2025-03-31
54,679,653 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
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PROJECT VENUS MIDCO 2 LIMITED
    Info
    FOOTCO 23 LIMITED - 2021-09-13
    Registered number 13588240
    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 2025-08-25
    CIF 0
  • PROJECT VENUS MIDCO 2 LIMITED
    S
    Registered number 13588240
    First Floor, Watchmaker Court, St. John's Lane, London, England, United Kingdom, EC1M 4BJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT VENUS BIDCO LIMITED
    - now 13587744
    FOOTCO 22 LIMITED
    - 2021-09-13 13587744 13588240... (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.