Project Impetus Topco Limited

Active14047788 Private limited company
Incorporated
14 April 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Andrew Peter Megson
Accounts type
Group
Region
Yorkshire
Address
Colonnades House
Duke Street
Doncaster
DN1 3BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2024
British
Born July 1963 (63)
Director · Appointed 31 July 2023
British
Born January 1985 (41)
Director · Appointed 23 January 2023
British
Born October 1964 (62)
Director · Appointed 5 September 2022
British
Born June 1993 (33)
Director · Appointed 29 July 2022
British
Born December 1978 (47)
Director · Appointed 14 April 2022
Irish
Born August 1969 (57)
Megson, Andrew Peter
Director · Appointed 14 April 2022
British
Born May 1963 (63)
Officer history (5 former)
15 January 2024
Appointed Tipper, Gary William as Director
15 January 2024
Resigned Fazakerley, Ed as Director
31 July 2023
Appointed Stewart, Alistair James as Director
31 July 2023
Resigned English, Craig Daniel as Director
31 July 2023
Resigned Darlington, Julie as Director
21 July 2023
Resigned Green, Daniel as Director
21 April 2023
Resigned Padwick-Graham, Emma as Director
23 January 2023
Appointed Strong, Andrew Jonathan Peter as Director
1 November 2022
Appointed Padwick-Graham, Emma as Director
31 October 2022
Appointed Darlington, Julie as Director
5 September 2022
Appointed Megson, Lily as Director
29 July 2022
Appointed Fazakerley, Ed as Director
29 July 2022
Appointed Lawton, Kieran Anthony as Director
14 April 2022
Appointed Megson, Andrew Peter as Director
14 April 2022
Appointed Dunlop, Bernadette Theresa as Director
14 April 2022
Appointed Green, Daniel as Director
14 April 2022
Appointed English, Craig Daniel as Director

Ownership 2 active

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

Corporate entity · Notified 29 July 2022
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc315480
Andrew Peter Megson
Individual · Notified 14 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Buttercup Topco Limited Owns 50–75% of shares
Buttercup Bidco Limited Owns 75–100% of shares
Cyberfort Group Limited Owns 75–100% of shares
Cyberfort Bidco Limited Owns 75–100% of shares
Arcturus Security Limited Owns 75–100% of shares
Auriga Group Solutions Limited Owns 75–100% of shares
Cyberfort Limited Owns 75–100% of shares
The ZDL Group Limited Owns 75–100% of shares
Ensco 1090 Limited In liquidationHas significant influence or control
Ensco 1089 Limited In liquidationOwns 75–100% of shares
Character World Holdco Limited In liquidationOwns 75–100% of shares
Epi Group Holdings Ltd Owns 50–75% of shares
Epi Americas Ltd Owns 75–100% of shares
E P I Colombia Ltd Owns 75–100% of shares
Epi Global Ltd Owns 75–100% of shares
E P I Limited Owns 75–100% of shares
P.D.F. Limited Owns 75–100% of shares
Grtopco Limited In liquidationOwns 50–75% of shares
Darnold Licensing Limited DissolvedOwns 75–100% of shares
Gruk Limited In liquidationOwns 75–100% of shares
Gusto Restaurants Limited In administrationOwns 75–100% of shares
Icelolly Bidco Limited Owns 50–75% of shares
Ice Travel Group Limited Holds 50–75% of voting rights
Icelolly Marketing Limited Owns 75–100% of shares
Travelsupermarket Limited Owns 75–100% of shares
Icelolly Topco Limited Owns 50–75% of shares
Leep Group Limited Owns 25–50% of shares (as a firm)
Leep Holdings Limited Owns 75–100% of shares
Back to Work Training Limited Owns 75–100% of shares
E.Quality Training Limited Owns 75–100% of shares
Leep Trade Limited Owns 75–100% of shares
Palatine Feeder GP Limited Owns 75–100% of shares
Palatine Founder Partner II LP Has significant influence or control
Palatine Founder Partner Iii LP Has significant influence or control
Palatine Founder Partner IV LP Has significant influence or control
Palatine Founder Partner V LP Has significant influence or control
Palatine Growth Credit Founder Partner LP Has significant influence or control
Palatine Growth Credit LLP Holds 75–100% of voting rights
Palatine Growth Credit (GP) Limited Owns 75–100% of shares
Palatine Growth Credit GP I LLP Holds 25–50% of voting rights
PGC GP LLP Holds 25–50% of voting rights
Project Impetus Topco Limited This company Has significant influence or control
Project Impetus Bidco Limited Owns 75–100% of shares
My Money Expert Limited Owns 75–100% of shares

Financials

Profit
£1,743,560
Return on Equity
12%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2022 2023 2024 £37,936,393 £39,683,017 £14,390,047
Balance sheet detail
202420232022
Debtors£26,735,323£24,996,816£23,536,393
Creditors (< 1 year)£10,275£13,799£300,000
Net Current Assets£26,725,048
Shareholder Funds£14,390,047£39,683,017£37,936,393

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Registration of a charge
10 August 2026Group of companies' accounts31 December 2025

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