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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 3 months ago.
Status
Active
Active since incorporation
Company No
15003927
Private limited company
Age
2 years 3 months
Incorporated 14 July 2023
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Evolution Funding Thompson Close
Whittington Moor
Chesterfield
S41 9AZ
England
Address changed on 6 Dec 2024 (10 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 • 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
Director • British • Lives in England • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution Funding Limited
Lee David Streets, Kevin Richard Kaye, and 4 more are mutual people.
Active
Evolution Loans Limited
Lee David Streets, Kevin Richard Kaye, and 2 more are mutual people.
Active
Project Origin Nominee Limited
Lee David Streets, Kevin Richard Kaye, and 2 more are mutual people.
Active
Project Origin Midco Limited
Lee David Streets, Kevin Richard Kaye, and 2 more are mutual people.
Active
Project Origin Bidco Limited
Lee David Streets, Kevin Richard Kaye, and 2 more are mutual people.
Active
Click Dealer Limited
Lee David Streets, Kevin Richard Kaye, and 1 more are mutual people.
Active
Motion Finance 2017 Limited
Lee David Streets, Kevin Richard Kaye, and 1 more are mutual people.
Active
Creditas Financial Solutions Limited
Lee David Streets, Kevin Richard Kaye, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.87M
Increased by £341K (+4%)
Turnover
£128.46M
Increased by £93.44M (+267%)
Employees
563
Increased by 33 (+6%)
Total Assets
£258.14M
Decreased by £14.32M (-5%)
Total Liabilities
-£312.02M
Increased by £25.09M (+9%)
Net Assets
-£53.88M
Decreased by £39.41M (+272%)
Debt Ratio (%)
121%
Increased by 15.56% (+15%)
Latest Activity
Group Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Kevin Richard Kaye Resigned
3 Months Ago on 11 Jul 2025
Mr Matthew James Hanson Appointed
6 Months Ago on 28 Mar 2025
Registered Address Changed
10 Months Ago on 6 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr Duncan Brian Josey Appointed
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jul 2024
Mr Andrew Sutherland Holman Appointed
1 Year 8 Months Ago on 31 Jan 2024
Lawrence George Dean Resigned
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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