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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.

Jump to: Company in focus, Offsprings
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
    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
    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
    Director born in April 1974
    Individual (9 offsprings)
    Officer
    2021-09-22 ~ 2024-12-04
    OF - Director → CIF 0
  • 7
    Gay, Robert Mackenzie
    Director born in April 1971
    Individual (12 offsprings)
    Officer
    2021-09-22 ~ 2024-12-04
    OF - Director → CIF 0
  • 8
    PROJECT VENUS TOPCO LIMITED
    - now 13588236
    FOOTCO 25 LIMITED - 2021-09-13 13588236 13500912... (more)
    First Floor, Watchmaker Court, St. John's Lane, London, England
    Active Corporate (15 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 MIDCO 1 LIMITED

Period: 2021-09-13 ~ now
Company number: 13588321 13588240
Registered names
PROJECT VENUS MIDCO 1 LIMITED - now 13588240
FOOTCO 24 LIMITED - 2021-09-13 13054607... (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
Profit/Loss on Ordinary Activities Before Tax
-2,644,829 GBP2024-04-01 ~ 2025-03-31
-2,413,583 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
4,924 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,644,829 GBP2024-04-01 ~ 2025-03-31
-2,408,659 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
Creditors
Amounts falling due within one year
-20,950,000 GBP2025-03-31
-21,050,000 GBP2024-03-31
Net Current Assets/Liabilities
81,787,167 GBP2025-03-31
76,084,653 GBP2024-03-31
Total Assets Less Current Liabilities
82,187,167 GBP2025-03-31
76,484,653 GBP2024-03-31
Creditors
Amounts falling due after one year
-90,141,748 GBP2025-03-31
-81,794,405 GBP2024-03-31
Net Assets/Liabilities
-7,954,581 GBP2025-03-31
-5,309,752 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)
-8,354,581 GBP2025-03-31
-5,709,752 GBP2024-03-31
-3,301,093 GBP2023-03-31
Equity
-7,954,581 GBP2025-03-31
-5,309,752 GBP2024-03-31
-2,901,093 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,644,829 GBP2024-04-01 ~ 2025-03-31
-2,408,659 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
20,950,000 GBP2025-03-31
21,050,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
59,718,639 GBP2025-03-31
54,198,765 GBP2024-03-31
Amounts owed to group undertakings
Non-current
30,423,109 GBP2025-03-31
27,595,640 GBP2024-03-31
Creditors
Non-current
90,141,748 GBP2025-03-31
81,794,405 GBP2024-03-31
Total Borrowings
Non-current
59,718,639 GBP2025-03-31
54,198,765 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 1 LIMITED
    Info
    FOOTCO 24 LIMITED - 2021-09-13
    Registered number 13588321
    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 1 LIMITED
    S
    Registered number 13588321
    First Floor, Watchmaker Court, St John's Lane, London, United Kingdom, EC1M 4BJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT VENUS MIDCO 2 LIMITED
    - now 13588240 13588321
    FOOTCO 23 LIMITED
    - 2021-09-13 13588240 13049737... (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 shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.