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Project Origin Topco Limited

Project Origin Topco Limited is an active company incorporated on 14 July 2023 with the registered office located in Chesterfield, Derbyshire. Project Origin Topco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15003927
Private limited company
Age
2 years 1 month
Incorporated 14 July 2023
Size
Unreported
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 14 Jul31 Dec 2023 (5 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Evolution Funding Thompson Close
Whittington Moor
Chesterfield
S41 9AZ
England
Address changed on 6 Dec 2024 (9 months ago)
Previous address was 1 st James’S Market St. James’S London SW1Y 4AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1983
Director • Spanish • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution Funding Limited
Katherine Anne Worsfold, Tim Revell Porter, and 4 more are mutual people.
Active
Evolution Loans Limited
Tim Revell Porter, Matthew James Hanson, and 2 more are mutual people.
Active
Project Origin Nominee Limited
Kevin Richard Kaye, Katherine Anne Worsfold, and 2 more are mutual people.
Active
Project Origin Midco Limited
Kevin Richard Kaye, Katherine Anne Worsfold, and 2 more are mutual people.
Active
Project Origin Bidco Limited
Kevin Richard Kaye, Katherine Anne Worsfold, and 2 more are mutual people.
Active
Click Dealer Limited
Kevin Richard Kaye, Matthew James Hanson, and 1 more are mutual people.
Active
Motion Finance 2017 Limited
Kevin Richard Kaye, Matthew James Hanson, and 1 more are mutual people.
Active
Creditas Financial Solutions Limited
Kevin Richard Kaye, Matthew James Hanson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 3 months
Cash in Bank
£8.53M
Turnover
£35.02M
Employees
530
Total Assets
£272.46M
Total Liabilities
-£286.92M
Net Assets
-£14.47M
Debt Ratio (%)
105%
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Kevin Richard Kaye Resigned
1 Month Ago on 11 Jul 2025
Mr Matthew James Hanson Appointed
5 Months Ago on 28 Mar 2025
Registered Address Changed
9 Months Ago on 6 Dec 2024
Group Accounts Submitted
11 Months Ago on 18 Sep 2024
Mr Duncan Brian Josey Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Mr Andrew Sutherland Holman Appointed
1 Year 7 Months Ago on 31 Jan 2024
Lawrence George Dean Resigned
1 Year 7 Months Ago on 22 Jan 2024
Mr Sudhir Paul Saggar Appointed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 25 Jul 2025
Termination of appointment of Kevin Richard Kaye as a director on 11 July 2025
Submitted on 24 Jul 2025
Appointment of Mr Matthew James Hanson as a director on 28 March 2025
Submitted on 28 Mar 2025
Registered office address changed from 1 st James’S Market St. James’S London SW1Y 4AH United Kingdom to Evolution Funding Thompson Close Whittington Moor Chesterfield S41 9AZ on 6 December 2024
Submitted on 6 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 15 August 2024
Submitted on 6 Sep 2024
Second filing of a statement of capital following an allotment of shares on 9 July 2024
Submitted on 20 Aug 2024
Appointment of Mr Duncan Brian Josey as a director on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 26 Jul 2024
Resolutions
Submitted on 18 Jul 2024
Repayment History
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