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Project Engine Topco Limited

13530810

active
ltd
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

First Floor, 5 Fleet Place, London, EC4M 7RD
Incorporated 26/07/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Salter

director · Since 26/07/2021

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 34 other boards

Mr Daniel Andrew Adler

director · Since 26/07/2021

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Graham Alan Brown

director · Since 06/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

David Rigby

director · Since 22/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Mark Salter

director · Since 26/07/2021

British · United Kingdom · Age 59

Daniel Andrew Adler

director · Since 26/07/2021

British · England · Age 54

Graham Alan Brown

director · Since 06/08/2021

British · England · Age 68

David Rigby

director · Since 22/04/2022

British · United Kingdom · Age 65

Former

Andrew Neil Pearch

director · Resigned 31/12/2024

Jamie Howe Posnanski

director · Resigned 20/04/2026

Persons with Significant Control

Apiary Capital Partners I Investment Gp Llp

25–50% shares
25–50% votes

6, Warwick Street, London, W1B 5LX

Reg: Oc444360 · Companies House · Corporate

Notified 17/03/2023

Former PSCs

Apiary Capital Partners I Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners I Lp

Ceased 17/03/2023

Charges4 outstanding

Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 20/11/2025Registered 21/11/2025
Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 01/11/2024Registered 05/11/2024
Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 28/05/2024Registered 28/05/2024
Charge
outstanding

INVESTEC BANK PLC

Created 26/11/2021Registered 01/12/2021
Charge
satisfied

APIARY CAPITAL PARTNERS I LP ACTING BY ITS GENERAL PARTNER APIARY CAPITAL PARTNERS I GP LLP

Created 06/08/2021Registered 11/08/2021Satisfied 02/12/2021

Change History

officer appointedSALTER, Mark
2026-06-09
officer appointedADLER, Daniel Andrew
2026-06-09
officer appointedBROWN, Graham Alan
2026-06-09
officer appointedRIGBY, David
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1First Floor
2026-06-09

FIRST FLOOR

post townLondon
2026-06-09

LONDON

CompanyRankvs 428750+ SIC 64209 peers
14

Financial strength0th percentile among SIC peers · 0/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees14/15 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.

Longevity5/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

-£34.3M

Balance sheet strength

Cash

£6.4M

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

Current Liabilities

£434k

Fixed Assets

£606k

Debtors

£2.2M

Cost of Sales

£2.3M

Admin Expenses

£25.8M

Profit After Tax

-£13.3M

5avg. employees-103

Tax at Year End

Corp tax£1.1M

People Costs

Wages & salaries£88k

Balance Sheet

Intangible assets£28.7M
Assets less current liabilities£48.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£11.5M
202346.50

Derived from filed accounts. Not audited figures.