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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 5
  • 1
    Szpiro, James Lucien Alexander
    Born in August 1973
    Individual (39 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Hooft, Pieter Johannes
    Born in September 1963
    Individual (38 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Fogelman, David Jason
    Born in May 1970
    Individual (31 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Dellow, Paul William
    Born in February 1974
    Individual (23 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 5
    PROJECT WEXLER TOPCO LIMITED
    15335730
    3, Alexander Street, London, England, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-12-08 ~ now
    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
parent relation
Company in focus

PROJECT WEXLER MIDCO LIMITED

Period: 2023-12-08 ~ now
Company number: 15335898 15218766
Registered name
PROJECT WEXLER MIDCO LIMITED - now 15218766
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-12-08 ~ 2024-05-31
Administrative Expenses
-13,715 GBP2024-06-01 ~ 2025-05-31
Operating Profit/Loss
-13,715 GBP2024-06-01 ~ 2025-05-31
Other Interest Receivable/Similar Income (Finance Income)
4,726,613 GBP2024-06-01 ~ 2025-05-31
1,720,431 GBP2023-12-08 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
1,798 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
1,798 GBP2024-06-01 ~ 2025-05-31
Fixed Assets - Investments
1,081,627 GBP2025-05-31
1,081,627 GBP2024-05-31
Fixed Assets
1,081,627 GBP2025-05-31
1,081,627 GBP2024-05-31
Debtors
Current
44,103,234 GBP2025-05-31
39,640,563 GBP2024-05-31
Current Assets
44,103,234 GBP2025-05-31
39,640,563 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-985,996 GBP2025-05-31
-878,503 GBP2024-05-31
Net Current Assets/Liabilities
43,117,238 GBP2025-05-31
38,762,060 GBP2024-05-31
Total Assets Less Current Liabilities
44,198,865 GBP2025-05-31
39,843,687 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-38,762,060 GBP2024-05-31
Net Assets/Liabilities
1,083,425 GBP2025-05-31
1,081,627 GBP2024-05-31
Equity
Called up share capital
1,081,627 GBP2025-05-31
1,081,627 GBP2024-05-31
Retained earnings (accumulated losses)
1,798 GBP2025-05-31
Equity
1,083,425 GBP2025-05-31
1,081,627 GBP2024-05-31
Issue of Equity Instruments
Called up share capital
1,081,627 GBP2023-12-08 ~ 2024-05-31
Issue of Equity Instruments
1,081,627 GBP2023-12-08 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,081,627 GBP2023-12-08 ~ 2024-05-31
Equity - Income/Expense Recognised Directly
1,081,627 GBP2023-12-08 ~ 2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
1,798 GBP2024-06-01 ~ 2025-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,798 GBP2024-06-01 ~ 2025-05-31
Comprehensive Income/Expense
1,798 GBP2024-06-01 ~ 2025-05-31
Audit Fees/Expenses
2,950 GBP2024-06-01 ~ 2025-05-31
3,000 GBP2023-12-08 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
450 GBP2024-06-01 ~ 2025-05-31
Amounts Owed by Group Undertakings
Current
44,103,234 GBP2025-05-31
39,640,563 GBP2024-05-31
Amounts owed to group undertakings
Current
978,796 GBP2025-05-31
878,503 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
7,200 GBP2025-05-31
Creditors
Current
985,996 GBP2025-05-31
878,503 GBP2024-05-31
Other Remaining Borrowings
Non-current
43,115,440 GBP2025-05-31
38,762,060 GBP2024-05-31
Creditors
Non-current
43,115,440 GBP2025-05-31
38,762,060 GBP2024-05-31
Total Borrowings
43,115,440 GBP2025-05-31
38,762,060 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108,162,701 shares2025-05-31
108,162,701 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.012024-06-01 ~ 2025-05-31

Related profiles found in government register
  • PROJECT WEXLER MIDCO LIMITED
    Info
    Registered number 15335898
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire SO30 2AF
    PRIVATE LIMITED COMPANY incorporated on 2023-12-08 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • PROJECT WEXLER MIDCO LIMITED
    S
    Registered number 15335898
    3, Alexander Street, London, England, England, W2 5NT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT WEXLER FINCO LIMITED
    15336181
    The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-08 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.