Project Spark Bidco Limited

Active13746867 Private limited company
Incorporated
16 November 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2021
British
Born August 1965 (61)
Director · Appointed 21 December 2021
British
Born June 1958 (68)
Officer history (4 former)
26 June 2026
Resigned Murphy, Susan as Director
23 June 2026
Resigned Purnell, James Mark Dakin as Director
23 December 2025
Resigned Henderson, Emily Alexandra as Director
28 November 2024
Appointed Henderson, Emily Alexandra as Director
28 November 2024
Appointed Purnell, James Mark Dakin as Director
1 February 2024
Resigned Henderson, Emily Alexandra as Director
1 January 2023
Appointed Murphy, Susan as Director
21 December 2021
Appointed Richards, Edward Charles as Director
21 December 2021
Appointed Fraser, Simon James, Sir 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

Corporate entity · Notified 16 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13746222

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Financials

Net Assets
£3,557,633
Profit Before Tax
£7,444,801
Employees
2
Return on Equity
209%

Trend

Net Assets
(£5.0M) £0 £5.0M 2022 2023 (£3,887,168) £3,557,633
Balance sheet detail
20232022
Debtors£9,420,447£890,697
Creditors (< 1 year)£64,397,225£62,312,276
Creditors (> 1 year)£1,100,000£2,100,000
Net Current Assets(£54,976,778)(£61,421,579)
Net Assets£3,557,633(£3,887,168)
Shareholder Funds£3,557,633(£3,887,168)

Filings 30

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
17 September 2026Confirmation statement with no updates12 September 2026
26 June 2026Termination of appointment of a director
24 June 2026Termination of appointment of a director
18 May 2026Registration of a charge
Show all 30 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?