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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 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
The Met Building
22 Percy Street
London
W1T 2BU
England
Address changed on 1 Aug 2025 (2 months ago)
Previous address was The Harley Building 77 New Cavendish Street London W1W 6XB England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
16
Controllers (PSC)
1
Susan Murphy
Director • Coo • British • Lives in England • Born in Sep 1981
Emily Alexandra Henderson
Director • Investment Professional • British • Lives in England • Born in Jan 1988
Garrett John Curran
Director • Investor Director • British • Lives in England • Born in Oct 1968
Edward Charles Richards
Director • British • Lives in England • Born in Aug 1965
James Mark Dakin Purnell
Director • Ceo • British • Lives in England • Born in Mar 1970
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.33M
Increased by £1.04M (+32%)
Turnover
£34.32M
Increased by £2.71M (+9%)
Employees
134
Same as previous period
Total Assets
£52.13M
Decreased by £3.68M (-7%)
Total Liabilities
-£55.67M
Decreased by £1.98M (-3%)
Net Assets
-£3.55M
Decreased by £1.7M (+92%)
Debt Ratio (%)
107%
Increased by 3.5% (+3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
19 Days Ago on 4 Oct 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Registered Address Changed
2 Months Ago on 1 Aug 2025
Emily Alexandra Henderson Appointed
10 Months Ago on 28 Nov 2024
James Mark Dakin Purnell Appointed
10 Months Ago on 28 Nov 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Shares Cancelled
1 Year 1 Month Ago on 28 Aug 2024
Own Shares Purchased
1 Year 2 Months Ago on 21 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Nigel Robert Gardner Resigned
1 Year 5 Months Ago on 22 May 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 12 September 2025 with no updates
Submitted on 12 Sep 2025
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
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Repayment History
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