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Project Spark Topco Limited

Project Spark Topco Limited is an active company incorporated on 16 November 2021 with the registered office located in London, Greater London. Project Spark Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13746076
Private limited company
Age
3 years
Incorporated 16 November 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 9 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 (23 days remaining)
Contact
Address
The Met Building
22 Percy Street
London
W1T 2BU
England
Address changed on 1 Aug 2025 (1 month ago)
Previous address was The Harley Building 77 New Cavendish Street London W1W 6XB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
16
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1965
Director • Ceo • British • Lives in England • Born in Mar 1970
Director • Austrian • Lives in Belgium • Born in Aug 1970
Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Spark Midco Limited
Sir Simon James Fraser, Edward Charles Richards, and 3 more are mutual people.
Active
Project Spark Bidco Limited
Sir Simon James Fraser, Edward Charles Richards, and 3 more are mutual people.
Active
Flint Europe Limited
Sir Simon James Fraser, Susan Murphy, and 1 more are mutual people.
Active
Flint Global Ltd
Susan Murphy and James Mark Dakin Purnell are mutual people.
Active
Flint Ventures Ltd
Susan Murphy and James Mark Dakin Purnell are mutual people.
Active
Growth Capital Partners Nominees Limited
Garrett John Curran is a mutual person.
Active
8 Belsize Park Limited
Sir Simon James Fraser is a mutual person.
Active
GCP Member Limited
Garrett John Curran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.29M
Increased by £812K (+33%)
Turnover
£31.61M
Decreased by £3.23M (-9%)
Employees
134
Increased by 14 (+12%)
Total Assets
£55.81M
Decreased by £6.18M (-10%)
Total Liabilities
-£57.65M
Decreased by £3.54M (-6%)
Net Assets
-£1.85M
Decreased by £2.64M (-333%)
Debt Ratio (%)
103%
Increased by 4.59% (+5%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Emily Alexandra Henderson Appointed
9 Months Ago on 28 Nov 2024
James Mark Dakin Purnell Appointed
9 Months Ago on 28 Nov 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Shares Cancelled
1 Year Ago on 28 Aug 2024
Own Shares Purchased
1 Year Ago on 21 Aug 2024
Group Accounts Submitted
1 Year Ago on 15 Aug 2024
Nigel Robert Gardner Resigned
1 Year 3 Months Ago on 22 May 2024
Emily Alexandra Henderson Resigned
1 Year 7 Months Ago on 1 Feb 2024
Mary Louise Starks Resigned
1 Year 8 Months Ago on 15 Dec 2023
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Documents
Resolutions
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Registered office address changed from The Harley Building 77 New Cavendish Street London W1W 6XB England to The Met Building 22 Percy Street London W1T 2BU on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Emily Alexandra Henderson as a director on 28 November 2024
Submitted on 29 Nov 2024
Appointment of James Mark Dakin Purnell as a director on 28 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 15 November 2024 with updates
Submitted on 22 Nov 2024
Cancellation of shares. Statement of capital on 10 July 2024
Submitted on 28 Aug 2024
Purchase of own shares.
Submitted on 21 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Termination of appointment of Nigel Robert Gardner as a director on 22 May 2024
Submitted on 23 May 2024
Repayment History
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