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Project Beta Topco Limited

11477174

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

200 Union Street, London, SE1 0LX
Incorporated 23/07/2018

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Mark William Malley

director · Since 15/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Jay Sunny Varkey

director · Since 10/11/2023

DIRECTOR

INDIAN · ENGLAND · Age 41

Also on 11 other boards

Mark William Malley

director · Since 15/03/2021

British · United Kingdom · Age 52

Jay Sunny Varkey

director · Since 10/11/2023

Indian · England · Age 41

Former

M&R Secretarial Services Limited

corporate secretary · Resigned 23/08/2022

Jay Sunny Varkey

director · Resigned 11/10/2023

Edward Russel Senior

director · Resigned 10/11/2023

Zafar Zaman Raja

director · Resigned 01/06/2025

Persons with Significant Control

Gems Beta Holdco Limited

75–100% shares
75–100% votes

Botanic House /100, Hills Road, Cambridge, CB2 1PH

Reg: 11477129 · Companies House, England And Wales · Company Limited By Shares

Notified 23/07/2018

Former PSCs

Mr Sunny Varkey

Ceased 23/07/2018

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1200 Union Street
2026-07-13

200 UNION STREET

post townLondon
2026-07-13

LONDON

CompanyRankvs 11627+ SIC 70100 peers
43

Financial strength73th percentile among SIC peers · 18/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

£407k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£31.1M

Working capital

Current Assets

Current Liabilities

£60k

Debtors

£31.2M

0avg. employees

Balance Sheet

Assets less current liabilities£95.7M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024-£9k

Derived from filed accounts. Not audited figures.