Ltd Facts The UK company register, as filed

Register entry · No. 13588236

PROJECT VENUS TOPCO LIMITED

Active Private Limited Company Incorporated 26 Aug 2021

Checks

3 to look at 7 clear · 4 can't tell yet

  • Look
    Directors

    8 directors left in the last 12 months.

    Officers on the register · See it · What this means
  • Look
    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
  • Look
    Last filed accounts

    Net liabilities of £115,233,640: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
The other 11 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Aug 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    401 The Record Hall, 16-16a Baldwin's Gardens, London, United Kingdom, EC1N 7RJ

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    24 Nov 2027
    Last made up to
    10 Nov 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PROJECT VENUS TOPCO LIMITED current
    2. FOOTCO 25 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 — £-37,272,067 £7,305,170 £-115,233,640 97
31 Mar 2024 * — £-34,373,603 £6,454,950 £-77,907,014 83

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Joost Adrianus Maria Merks Director 19 Jun 2026 — December 1982 Dutch · Netherlands
Jurriaan Van Teunenbroek Director 31 Jul 2026 — July 1978 Dutch · Netherlands
Joseph Seath Director 31 Jul 2026 — November 1988 British · England
Theodora Michail-Clendinnen Director 31 Jul 2026 — July 1981 British · England
Mickael Ferreira Director 31 Jul 2026 — April 1980 French · France

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Media Scale Capital Limited company · 17252129 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 19 Jun 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PROJECT VENUS TOPCO LIMITED still trading?

The register shows PROJECT VENUS TOPCO LIMITED as active.

What does PROJECT VENUS TOPCO LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was PROJECT VENUS TOPCO LIMITED set up?

It was incorporated on 26 August 2021.

When are PROJECT VENUS TOPCO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is PROJECT VENUS TOPCO LIMITED's next confirmation statement due?

By 24 November 2027.

Who runs PROJECT VENUS TOPCO LIMITED?

PROJECT VENUS TOPCO LIMITED has 5 current directors. They're listed under People on this page.

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  2. 13822198 EASYTRANSFER LIMITED Active Private Limited Company Inc. 30 Dec 2021 62012 · Business and domestic software development
  3. 13821607 TWO LIONS PARTNERS LTD Active Private Limited Company Inc. 30 Dec 2021 64205 · Activities of financial services holding companies
  4. 13822098 TYSZA LIMITED Active Private Limited Company Inc. 30 Dec 2021 62090 · Other information technology service activities
  5. 13814645 OCORIAN INVESTMENTS (UK) LIMITED Active Private Limited Company Inc. 22 Dec 2021 64205 · Activities of financial services holding companies

The file

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