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Project Sword Topco Limited

Project Sword Topco Limited is a liquidation company incorporated on 4 June 2019 with the registered office located in Manchester, Greater Manchester. Project Sword Topco Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 27 days ago
Company No
12032049
Private limited company
Age
6 years
Incorporated 4 June 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Frp Advisory Trading Limited, 4th Floor
Abbey House
32 Booth Street
Manchester
M2 4AB
Address changed on 11 Aug 2025 (27 days ago)
Previous address was Suffolk House C/O Catalis Limited George Street, East Croydon London CR0 1PE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
35
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1964
Director • Chief Financial Officer • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Catalis Holdings Limited
Raymond Stenton, Nigel Derek Hammond, and 4 more are mutual people.
Active
Simis Limited
Peter Adam Ernest Opperman, Stephen Neil Trowbridge, and 1 more are mutual people.
Active
Testronic Laboratories Limited
Peter Adam Ernest Opperman, Stephen Neil Trowbridge, and 1 more are mutual people.
Active
Catalis Group Limited
Peter Adam Ernest Opperman, Stephen Neil Trowbridge, and 1 more are mutual people.
Active
Catalis Development Services Limited
Peter Adam Ernest Opperman, Stephen Neil Trowbridge, and 1 more are mutual people.
Active
Headstrong Games Limited
Peter Adam Ernest Opperman, Stephen Neil Trowbridge, and 1 more are mutual people.
Active
Catalis Limited
Peter Adam Ernest Opperman, Stephen Neil Trowbridge, and 1 more are mutual people.
Active
Testronic Group Holdings Limited
Peter Adam Ernest Opperman, Stephen Neil Trowbridge, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£8.25M
Increased by £1.01M (+14%)
Turnover
£85.2M
Increased by £16.54M (+24%)
Employees
1.54K
Increased by 511 (+50%)
Total Assets
£129.4M
Increased by £15.5M (+14%)
Total Liabilities
-£169.55M
Increased by £26.9M (+19%)
Net Assets
-£40.15M
Decreased by £11.41M (+40%)
Debt Ratio (%)
131%
Increased by 5.8% (+5%)
Latest Activity
Registered Address Changed
27 Days Ago on 11 Aug 2025
Voluntary Liquidator Appointed
27 Days Ago on 11 Aug 2025
Keven David Parker Resigned
1 Month Ago on 31 Jul 2025
Nigel Derek Hammond Resigned
1 Month Ago on 31 Jul 2025
Sharon Baylay-Bell Resigned
1 Month Ago on 31 Jul 2025
Sarah Anne Bird Resigned
2 Months Ago on 9 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Nicola Helen Mcquaid Resigned
5 Months Ago on 18 Mar 2025
Mrs Sarah Anne Bird Appointed
7 Months Ago on 6 Feb 2025
Stephen Neil Trowbridge Resigned
8 Months Ago on 8 Jan 2025
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Documents
Termination of appointment of Sharon Baylay-Bell as a director on 31 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Nigel Derek Hammond as a director on 31 July 2025
Submitted on 12 Aug 2025
Termination of appointment of Keven David Parker as a director on 31 July 2025
Submitted on 12 Aug 2025
Registered office address changed from Suffolk House C/O Catalis Limited George Street, East Croydon London CR0 1PE United Kingdom to C/O Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 11 August 2025
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Appointment of a voluntary liquidator
Submitted on 11 Aug 2025
Statement of affairs
Submitted on 11 Aug 2025
Termination of appointment of Sarah Anne Bird as a secretary on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 26 Jun 2025
Termination of appointment of Nicola Helen Mcquaid as a director on 18 March 2025
Submitted on 21 Mar 2025
Repayment History
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