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Project Star Topco Limited

Project Star Topco Limited is an active company incorporated on 15 November 2021 with the registered office located in London, Greater London. Project Star Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13742930
Private limited company
Age
3 years
Incorporated 15 November 2021
Size
Unreported
Confirmation
Submitted
Dated 30 September 2025 (29 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Bramah House
65-71 Bermondsey Street
London
SE1 3XF
England
Address changed on 2 Sep 2022 (3 years ago)
Previous address was 13th Floor Number One Spinningfields, 1 Hardman Square Spinningfields Manchester M3 3EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
22
Controllers (PSC)
2
Director • American • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in May 1967
Director • Non-Executive Chairman • British • Lives in UK • Born in Oct 1961
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Star Bidco Limited
Kevin O'Loughlin, Bernard Harold Segal, and 4 more are mutual people.
Active
Cadran Services Limited
Christopher Harris Grakal and Mr Arthur Thomas Ralph Wilson are mutual people.
Active
Team 6ix Limited
Christopher Harris Grakal and Mr Arthur Thomas Ralph Wilson are mutual people.
Active
Growth Juice Limited
Bernard Harold Segal is a mutual person.
Active
Satori 123 Limited
Bernard Harold Segal is a mutual person.
Active
Satori 456 Limited
Bernard Harold Segal is a mutual person.
Active
Satori 789 Limited
Bernard Harold Segal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£851K
Decreased by £532K (-38%)
Turnover
£27.9M
Increased by £3.95M (+16%)
Employees
381
Increased by 63 (+20%)
Total Assets
£17.56M
Increased by £404K (+2%)
Total Liabilities
-£23.76M
Increased by £2.71M (+13%)
Net Assets
-£6.2M
Decreased by £2.31M (+59%)
Debt Ratio (%)
135%
Increased by 12.63% (+10%)
Latest Activity
Confirmation Submitted
29 Days Ago on 30 Sep 2025
Group Accounts Submitted
5 Months Ago on 30 May 2025
New Charge Registered
9 Months Ago on 30 Jan 2025
Richard Sanders Appointed
10 Months Ago on 7 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Bernard Harold Segal Resigned
1 Year 4 Months Ago on 20 Jun 2024
Kevin O'loughlin Resigned
1 Year 4 Months Ago on 17 Jun 2024
Andrew Derek Ball Appointed
1 Year 4 Months Ago on 10 Jun 2024
Mr Christopher Harris Grakal Details Changed
1 Year 6 Months Ago on 16 Apr 2024
Get Credit Report
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 30 May 2025
Registration of charge 137429300004, created on 30 January 2025
Submitted on 3 Feb 2025
Appointment of Richard Sanders as a director on 7 December 2024
Submitted on 8 Jan 2025
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Change of share class name or designation
Submitted on 15 Nov 2024
Change of share class name or designation
Submitted on 15 Nov 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 30 Sep 2024
Repayment History
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