Project Spark Topco Limited

Active13746076 Private limited company
Incorporated
16 November 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Fox UK Bidco Limited
Accounts type
Group
Region
Greater London
Address
The Met Building
22 Percy Street
London
W1T 2BU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2021
British
Born June 1958 (68)
Director · Appointed 21 December 2021
British
Born August 1965 (61)
Officer history (10 former)
26 June 2026
Resigned Murphy, Susan as Director
23 June 2026
Resigned Purnell, James Mark Dakin as Director
23 December 2025
Resigned Powell, Ian Clifford, Sir as Director
23 December 2025
Resigned Kreuzhuber, Gregor as Director
23 December 2025
Resigned Henderson, Emily Alexandra as Director
23 December 2025
Resigned Curran, Garrett John as Director
28 November 2024
Appointed Henderson, Emily Alexandra as Director
28 November 2024
Appointed Purnell, James Mark Dakin as Director
22 May 2024
Resigned Gardner, Nigel Robert as Director
1 February 2024
Resigned Henderson, Emily Alexandra as Director
15 December 2023
Resigned Starks, Mary Louise as Director
1 January 2023
Appointed Starks, Mary Louise as Director
1 January 2023
Appointed Murphy, Susan as Director
1 January 2023
Resigned Wake, Catherine Mary Louise as Director
1 January 2023
Appointed Powell, Ian Clifford, Sir as Director
31 March 2022
Appointed Wake, Catherine Mary Louise as Director
21 December 2021
Appointed Fraser, Simon James, Sir as Director
21 December 2021
Appointed Curran, Garrett John as Director
21 December 2021
Appointed Kreuzhuber, Gregor as Director
21 December 2021
Appointed Richards, Edward Charles as Director
21 December 2021
Appointed Gardner, Nigel Robert as Director
16 November 2021
Appointed Henderson, Emily Alexandra as Director

Ownership 1 active

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

Fox UK Bidco Limited
Corporate entity · Notified 23 December 2025
Owns 75–100% of shares
Private Limited Company
Former controllers (1)
23 December 2025
Ceased Growth Capital Partners Nominees Limited — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Project Spark Topco Limited This company
Project Spark Midco Limited Owns 75–100% of shares
Project Spark Bidco Limited Owns 75–100% of shares
Flint Global Ltd Owns 75–100% of shares

Financials

Profit
(£127,954)
Return on Equity
-13%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2022 2023 £910,789 £1,005,276
Balance sheet detail
20232022
Debtors£1,005,275£910,788
Creditors (< 1 year)£0£0
Shareholder Funds£1,005,276£910,789

Filings

Filing history not loaded yet. See it on Companies House

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