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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 6
  • 1
    Henderson, Emily Alexandra
    Born in January 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Susan
    Born in September 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Edward Charles
    Born in August 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Fraser, Simon James, Sir
    Born in June 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Purnell, James Mark Dakin
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressPrinces House, 38 Jermyn Street, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,005,276 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-16 ~ 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
Ceased 1
  • Henderson, Emily Alexandra
    Investment Professional born in January 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-16 ~ 2024-02-01
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT SPARK MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-2,060 GBP2023-01-01 ~ 2023-12-31
-23,608 GBP2021-11-16 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,035,999 GBP2023-01-01 ~ 2023-12-31
4,157,632 GBP2021-11-16 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,443,998 GBP2023-01-01 ~ 2023-12-31
-4,137,117 GBP2021-11-16 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
589,941 GBP2023-01-01 ~ 2023-12-31
-3,093 GBP2021-11-16 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-11-16 ~ 2022-12-31
Profit/Loss
589,941 GBP2023-01-01 ~ 2023-12-31
-3,093 GBP2021-11-16 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
64,560,779 GBP2023-12-31
60,847,425 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,584,415 GBP2023-12-31
-11,830,512 GBP2022-12-31
Net Current Assets/Liabilities
50,976,364 GBP2023-12-31
49,016,913 GBP2022-12-31
Total Assets Less Current Liabilities
50,976,365 GBP2023-12-31
49,016,914 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-49,020,006 GBP2022-12-31
Net Assets/Liabilities
586,849 GBP2023-12-31
-3,092 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
0 GBP2021-11-15
Retained earnings (accumulated losses)
586,848 GBP2023-12-31
-3,093 GBP2022-12-31
0 GBP2021-11-15
Equity
586,849 GBP2023-12-31
-3,092 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
589,941 GBP2023-01-01 ~ 2023-12-31
-3,093 GBP2021-11-16 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-11-16 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2021-11-16 ~ 2022-12-31
Audit Fees/Expenses
10,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2021-11-16 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
64,388,257 GBP2023-12-31
60,619,401 GBP2022-12-31
Other Debtors
Current
171,022 GBP2023-12-31
228,024 GBP2022-12-31
Prepayments/Accrued Income
Current
1,500 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
64,560,779 GBP2023-12-31
60,847,425 GBP2022-12-31
Amounts owed to group undertakings
Current
13,410,338 GBP2023-12-31
11,558,450 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
174,077 GBP2023-12-31
272,062 GBP2022-12-31
Creditors
Current
13,584,415 GBP2023-12-31
11,830,512 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PROJECT SPARK MIDCO LIMITED
    Info
    Registered number 13746222
    icon of addressThe Met Building, 22 Percy Street, London W1T 2BU
    PRIVATE LIMITED COMPANY incorporated on 2021-11-16 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • PROJECT SPARK MIDCO LIMITED
    S
    Registered number 13746222
    icon of addressPrinces House, 38 Jermyn Street, London, SW1Y 6DN
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Met Building, 22 Percy Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,557,633 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.