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Project Aria Topco Limited

13214101

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, MK14 6ET
Incorporated 19/02/2021

Previously known as

Footco 6 Limited · until 26/05/2021

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/03/2026

Due 28/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Stephen Robert Peck

director · Since 28/05/2021

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Bevan Graeme Duncan

director · Since 02/11/2023

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 49

Mr Giles Edward Kilbourn

director · Since 06/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 4 other boards

Mr David Anthony Rose

director · Since 06/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Matthew William Pickering

director · Since 29/01/2026

BRITISH · ENGLAND · Age 49

Also on 7 other boards

Mr Daniel James Bratton

director · Since 13/07/2026

BRITISH · ENGLAND · Age 45

Bevan Graeme Duncan

director · Since 02/11/2023

New Zealander · England · Age 49

Giles Edward Kilbourn

director · Since 06/12/2024

British · United Kingdom · Age 34

David Anthony Rose

director · Since 06/05/2025

British · United Kingdom · Age 58

Steven Edward Lindsay

director · Since 29/01/2026

British · United Kingdom · Age 51

Matthew William Pickering

director · Since 29/01/2026

British · England · Age 49

Former

Susie Abigail Stanford

director · Resigned 25/05/2021

Amy Louise Yateman-Smith

director · Resigned 25/05/2021

Nancy Yingnan Chen

director · Resigned 14/03/2023

John Morgan

director · Resigned 15/05/2023

Paul Nicholas Ballard

director · Resigned 07/08/2023

Robyn Charles Smith

director · Resigned 02/11/2023

Michael Robert Parish

director · Resigned 28/11/2023

James Titmuss

director · Resigned 06/12/2024

Simon Moate

director · Resigned 06/05/2025

John Lee Robinson

director · Resigned 09/07/2025

Stephen Robert Peck

director · Resigned 29/01/2026

Mr Steven Edward Lindsay

director · Resigned 31/07/2026

Persons with Significant Control

Fis Nominee Limited

75–100% shares
75–100% votes
Appoint directors

100, Wood Street, London, EC2V 7AN

Reg: 03630494 · Companies House · Corporate

Notified 19/02/2021

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line11st Floor, Ash House Breckland
2026-08-06

1ST FLOOR, ASH HOUSE BRECKLAND

post townMilton Keynes
2026-08-06

MILTON KEYNES

officer appointedDUNCAN, Bevan Graeme
2026-08-06
officer appointedKILBOURN, Giles Edward
2026-08-06
officer appointedLINDSAY, Steven Edward
2026-08-06
officer appointedPICKERING, Matthew William
2026-08-06
officer appointedROSE, David Anthony
2026-08-06