Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Project Venus Topco Limited
- Incorporated
- 26 August 2021 (5 years)
- Previously known as
- Footco 25 Limited (until 13 September 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Mickael Ferreira
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 401 The Record Hall16-16A Baldwin's GardensLondonEC1N 7RJ
Officers 5 active
Officer details are public data from the Companies House register.
Ferreira, Mickael
Director · Appointed 31 July 2026
French
Born April 1980 (46)
Director · Appointed 31 July 2026
British
Born July 1981 (45)
Director · Appointed 31 July 2026
British
Born November 1988
Van Teunenbroek, Jurriaan
Director · Appointed 31 July 2026
Dutch
Born July 1978 (48)
Director · Appointed 19 June 2026
Dutch
Born December 1982 (43)
Officer history (14 former)
31 July 2026
Appointed Ferreira, Mickael as Director
31 July 2026
31 July 2026
31 July 2026
Appointed Van Teunenbroek, Jurriaan as Director
19 June 2026
19 June 2026
19 June 2026
19 June 2026
19 June 2026
19 June 2026
19 June 2026
13 January 2026
31 December 2025
17 December 2025
1 October 2025
30 September 2025
4 December 2024
4 December 2024
24 October 2024
24 October 2024
31 December 2023
31 December 2023
26 July 2023
26 July 2023
4 November 2022
4 November 2022
25 August 2022
25 August 2022
6 July 2022
22 September 2021
22 September 2021
13 September 2021
26 August 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17252129
Former controllers (4)
19 June 2026
19 June 2026
Ceased Robert Gay — Owns 25–50% of shares
19 June 2026
Ceased Livingbridge 7 Global LP — Owns 50–75% of shares
16 September 2021
Ceased Fis Nominee Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Project Venus Topco Limited This company Owns 75–100% of shares
Project Venus Midco 1 Limited Owns 75–100% of shares
Project Venus Midco 2 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- (£8,176,651)
- Cash
- £106,503
- Profit
- (£2,822,424)
- Debt Ratio
- 116%
- Current Ratio
- 63.7x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £400,000 |
| Current Assets | £51,564,990 |
| Debtors | £51,458,487 |
| Cash | £106,503 |
| Creditors (< 1 year) | £810,031 |
| Net Current Assets | £50,754,959 |
| Net Assets | (£8,176,651) |
| Shareholder Funds | (£8,176,651) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Particulars of variation of rights attached to shares | — | ||
| 6 November 2026 | Change of share class name or designation | — | ||
| 6 November 2026 | Memorandum and Articles of Association | — | ||
| 6 November 2026 | Resolutions | |||
| 6 November 2026 | Resolutions |
Some other companies at this address
Other companies in this industry
London
London
Cirencester
Edinburgh
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →