Project Finland Bidco Limited

Active09960083 Private limited company
Incorporated
20 January 2016 (10 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
Project Finland Topco Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
102 Rivington House Chorley New Road
Horwich
Bolton
BL6 5UE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2026
British
Born February 1970 (56)
Director · Appointed 29 February 2016
British
Born June 1977 (49)
Director · Appointed 29 February 2016
British
Born August 1973 (53)
Director · Appointed 29 February 2016
British
Born September 1966 (60)
Officer history (14 former)
22 September 2026
Appointed Herbert, Gareth John as Director
22 September 2026
22 September 2026
31 December 2025
Resigned Thompson, Benjamin David as Director
30 June 2024
Resigned Holler, Fabien Benjamin as Secretary
18 June 2024
7 June 2024
Resigned Tilley, Lucy Claire as Director
27 November 2023
Resigned Hindley, Kevin as Director
11 July 2022
Appointed Holler, Fabien Benjamin as Secretary
11 July 2022
Resigned Almond, Stuart Lee as Director
11 July 2022
Appointed Thompson, Benjamin David as Director
11 July 2022
Appointed Tilley, Lucy Claire as Director
11 July 2022
11 July 2022
Resigned Marsh, Andrew Neil as Director
11 July 2022
Resigned Cartwright, Ben Joseph as Director
11 July 2022
Resigned Kilgallon, Mark as Director
31 December 2020
Resigned Taylor, Garry Peter Lee as Director
25 April 2018
Resigned Huggins, Mark as Director
17 February 2018
Appointed Taylor, Garry Peter Lee as Director
14 June 2017
Appointed Cartwright, Ben Joseph as Director
14 June 2017
Resigned Rudd, Adam James as Director
22 August 2016
Appointed Kilgallon, Mark as Director
22 August 2016
Appointed Almond, Stuart Lee as Director
12 August 2016
Resigned Wheeldon, Nuala as Director
29 February 2016
Appointed Wheeldon, Nuala as Director
29 February 2016
Appointed Huggins, Mark as Director
29 February 2016
Appointed Wheeldon, Timothy Allen as Director
29 February 2016
Appointed Hindley, Kevin as Director
29 February 2016
Appointed Moore, Simon Andrew as Director
29 February 2016
Appointed Ford, Paul Brendon as Director
20 January 2016
Appointed Rudd, Adam James as Director
20 January 2016
Appointed Marsh, Andrew Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Project Finland Topco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Project Finland Bidco Limited This company
The Fluent Money Group Limited Owns 75–100% of shares
Fluent Bridging Limited Owns 75–100% of shares
Fluent Lifetime Limited Owns 75–100% of shares
Fluent Loans Limited Owns 75–100% of shares
Fluent Money Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
17 April 2026Registration of a charge
Show all recent filings

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