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Project Light Topco Limited

Project Light Topco Limited is an active company incorporated on 9 June 2016 with the registered office located in London, City of London. Project Light Topco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10223785
Private limited company
Age
9 years
Incorporated 9 June 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Group
Next accounts for period 30 October 2024
Due by 30 October 2025 (7 days remaining)
Address
10th Floor 110 Cannon Street
London
EC4N 6EU
United Kingdom
Address changed on 20 Feb 2025 (8 months ago)
Previous address was First Floor Leeds House Central Park New Lane Leeds LS11 5DZ England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1959
Director • Manager, Client Services • British • Lives in UK • Born in Oct 1995
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Light Midco Limited
Mourant Governance Services (UK) Limited, Matthew Tadeusz Kulecki Kaye, and 3 more are mutual people.
Active
Project Light Cleanco Limited
Mourant Governance Services (UK) Limited, Matthew Tadeusz Kulecki Kaye, and 3 more are mutual people.
Active
AK (SPV) Limited
Mourant Governance Services (UK) Limited, Matthew Tadeusz Kulecki Kaye, and 2 more are mutual people.
Active
Galaxy UK Topco Limited
Matthew Tadeusz Kulecki Kaye and Priscila Kelly De Macedo Veiga Dos Santos are mutual people.
Active
Logical UK Holdco Limited
Matthew Tadeusz Kulecki Kaye and Mourant Governance Services (UK) Limited are mutual people.
Active
Logical UK Midco Limited
Matthew Tadeusz Kulecki Kaye and Mourant Governance Services (UK) Limited are mutual people.
Active
Logical UK Bidco Limited
Matthew Tadeusz Kulecki Kaye and Mourant Governance Services (UK) Limited are mutual people.
Active
The Anchorage Management Company Limited
Mourant Governance Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£3.91M
Decreased by £1.42M (-27%)
Turnover
£66.77M
Increased by £8.72M (+15%)
Employees
1.96K
Increased by 17 (+1%)
Total Assets
£50.18M
Decreased by £24.69M (-33%)
Total Liabilities
-£68.79M
Increased by £2.1M (+3%)
Net Assets
-£18.61M
Decreased by £26.79M (-328%)
Debt Ratio (%)
137%
Increased by 48.02% (+54%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Registered Address Changed
8 Months Ago on 20 Feb 2025
Mourant Governance Services (Uk) Limited Appointed
8 Months Ago on 19 Feb 2025
Christian Schmitz Resigned
8 Months Ago on 19 Feb 2025
Ms Priscila Kelly De Macedo Veiga Dos Santos Appointed
8 Months Ago on 19 Feb 2025
Mr Matthew Tadeusz Kulecki Kaye Appointed
8 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Light Acquisition, L.P. (PSC) Appointed
1 Year 2 Months Ago on 5 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Michael Craig Rushton Resigned
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Confirmation statement made on 8 June 2025 with updates
Submitted on 24 Jun 2025
Registered office address changed from First Floor Leeds House Central Park New Lane Leeds LS11 5DZ England to 10th Floor 110 Cannon Street London EC4N 6EU on 20 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on 19 February 2025
Submitted on 20 Feb 2025
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 19 February 2025
Submitted on 20 Feb 2025
Appointment of Ms Priscila Kelly De Macedo Veiga Dos Santos as a director on 19 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Christian Schmitz as a director on 19 February 2025
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 5 August 2024
Submitted on 10 Sep 2024
Resolutions
Submitted on 24 Aug 2024
Memorandum and Articles of Association
Submitted on 24 Aug 2024
Notification of Light Acquisition, L.P. as a person with significant control on 5 August 2024
Submitted on 21 Aug 2024
Repayment History
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