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Project Numbers Topco Limited

Project Numbers Topco Limited is an active company incorporated on 18 August 2022 with the registered office located in London, Greater London. Project Numbers Topco Limited was registered 3 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
14303870
Private limited company
Age
3 years
Incorporated 18 August 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 August 2025 (5 months ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Apiary Capital Llp
6 Warwick Street
London
W1B 5LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
54
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1988
Director • Irish • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Jun 1987
Director • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Gibbs Limited
Sarah Anne Gardener, Stephen Neal, and 1 more are mutual people.
Active
Firmvalue Payrolls Limited
Sarah Anne Gardener, Stephen Neal, and 1 more are mutual people.
Active
PSSHLPS No 2 Limited
Sarah Anne Gardener, Stephen Neal, and 1 more are mutual people.
Active
Project Numbers Midco Limited
Christopher John Heawood, Donal Peter O'Connell, and 1 more are mutual people.
Active
Project Numbers Bidco Limited
Christopher John Heawood, Donal Peter O'Connell, and 1 more are mutual people.
Active
Shaw Gibbs Trust Corporation Limited
Sarah Anne Gardener, Stephen Neal, and 1 more are mutual people.
Active
Project Numbers FX Holdco Limited
Christopher John Heawood, Donal Peter O'Connell, and 1 more are mutual people.
Active
Alliotts Registrars Limited
Stephen Neal and Donal Peter O'Connell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
£2.92M
Increased by £2.92M (%)
Turnover
£23.9M
Increased by £23.9M (%)
Employees
196
Increased by 196 (%)
Total Assets
£31.49M
Increased by £31.49M (%)
Total Liabilities
-£35.18M
Increased by £35.18M (%)
Net Assets
-£3.69M
Decreased by £3.69M (%)
Debt Ratio (%)
112%
Latest Activity
Group Accounts Submitted
21 Days Ago on 31 Dec 2025
Own Shares Purchased
1 Month Ago on 15 Dec 2025
Confirmation Submitted
5 Months Ago on 19 Aug 2025
Group Accounts Submitted
1 Year 2 Months Ago on 11 Nov 2024
Mr Kevan Paul Leggett Details Changed
1 Year 3 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Aug 2024
Nicola Jane Boyd Resigned
1 Year 6 Months Ago on 30 Jun 2024
Accounting Period Extended
2 Years 2 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 31 Jul 2023
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 6 January 2026
Submitted on 20 Jan 2026
Group of companies' accounts made up to 31 March 2025
Submitted on 31 Dec 2025
Statement of capital following an allotment of shares on 4 December 2025
Submitted on 29 Dec 2025
Resolutions
Submitted on 27 Dec 2025
Statement of capital following an allotment of shares on 18 November 2025
Submitted on 18 Dec 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 15 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 8 Dec 2025
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 8 Dec 2025
Confirmation statement made on 17 August 2025 with updates
Submitted on 19 Aug 2025
Repayment History
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