Project Indigo Topco Limited

Active14208351 Private limited company
Incorporated
1 July 2022 (4 years)
Industry
Non-trading company (74990)
Owned by
Richard Colm Mckenna
Rupert Benjamin Moyne
Accounts type
Group
Region
Greater London
Address
30 Stamford Street
London
SE1 9LQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2024
British
Born August 1981 (45)
Director · Appointed 26 July 2023
British
Born August 1989 (37)
Director · Appointed 3 July 2023
British
Born April 1974 (52)
Director · Appointed 3 October 2022
British
Born December 1987 (38)
Director · Appointed 3 October 2022
British
Born July 1962 (64)
Officer history (6 former)
31 December 2024
Resigned Williams, Claire Marie as Director
23 October 2024
Appointed Tidmarsh, Janet Rosanna as Director
30 September 2024
Resigned Howarth, Peter as Director
6 December 2023
Appointed Howarth, Peter as Director
26 July 2023
Appointed Poltorak, Ellie as Director
3 July 2023
Appointed Houghton, Beth Clare as Director
3 July 2023
Resigned Craddock, Tristan as Director
3 April 2023
Resigned Moyne, Rupert Benjamin as Director
3 October 2022
Appointed Moyne, Rupert Benjamin as Director
3 October 2022
Appointed Craddock, Tristan as Director
3 October 2022
Appointed Zafar, John as Director
3 October 2022
Appointed Williams, Claire Marie as Director
3 October 2022
Appointed Coles, Matthew John as Director
3 October 2022
Resigned Ward, Michael James as Director
3 October 2022
Resigned Gateley Incorporations Limited as Corporate Director
1 July 2022
Appointed Ward, Michael James as Director
1 July 2022
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 4 active

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

Corporate entity · Notified 3 October 2022
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc315480
Corporate entity · Notified 3 October 2022
Holds 50–75% of voting rights
Limited Liability Partnership
Reg. no. Oc438739
Richard Colm Mckenna
Individual · Notified 3 October 2022
Owns 25–50% of shares
British
Born January 1969 (57)
Individual · Notified 3 October 2022
Owns 25–50% of shares
British
Born December 1961 (64)
Former controllers (2)
3 October 2022
Ceased Claire Marie Williams — Owns 75–100% of shares
3 October 2022
Ceased Gateley Incorporations Limited — Owns 75–100% of shares

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 Indigo Topco Limited This company Has significant influence or control
Project Indigo Bidco Limited Owns 75–100% of shares
Inclusive Employers Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · group accounts

Employees
42
Balance sheet detail
2026
Creditors (< 1 year)£25,000
Creditors (> 1 year)£3,796,000
Net Current Assets£3,794,000
Shareholder Funds£68,000

Filings

Filing history not loaded yet. See it on Companies House

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