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Project Venus Bidco Limited

13587744

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

401 The Record Hall, 16-16a Baldwin's Gardens, London, EC1N 7RJ
Incorporated 26/08/2021

Previously known as

Footco 22 Limited · until 13/09/2021

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Joost Adrianus Maria Merks

director · Since 19/06/2026

DUTCH · NETHERLANDS · Age 43

Mr Mickael Ferreira

director · Since 31/07/2026

FRENCH · FRANCE · Age 46

Ms Theodora Michail-Clendinnen

director · Since 31/07/2026

BRITISH · ENGLAND · Age 45

Mr Jurriaan Van Teunenbroek

director · Since 31/07/2026

DUTCH · NETHERLANDS · Age 48

Mr Joseph Seath

director · Since 31/07/2026

BRITISH · ENGLAND · Age 37

Joost Adrianus Maria Merks

director · Since 19/06/2026

Dutch · Netherlands · Age 43

Joseph Seath

director · Since 31/07/2026

British · England · Age 37

Mickael Ferreira

director · Since 31/07/2026

French · France · Age 46

Jurriaan Van Teunenbroek

director · Since 31/07/2026

Dutch · Netherlands · Age 48

Theodora Michail-Clendinnen

director · Since 31/07/2026

British · England · Age 45

Former

David John Kirby

director · Resigned 22/09/2021

Mark Robert James Turner

director · Resigned 22/09/2021

Alyn Rhys North

director · Resigned 31/12/2023

Matthew Cannon

director · Resigned 04/12/2024

Robert Mackenzie Gay

director · Resigned 04/12/2024

Patrick Noel Foley

director · Resigned 17/12/2025

Nicholas Daniel Hugh

director · Resigned 19/06/2026

Nicholas Daniel Hugh

director · Resigned 19/06/2026

Mr Anthony David Johnson

director · Resigned 19/06/2026

Anthony David Johnson

director · Resigned 19/06/2026

Persons with Significant Control

Project Venus Midco 2 Limited

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

401 The Record Hall, 16-16a Baldwin's Gardens, London, EC1N 7RJ

Reg: 13588240 · Companies House · Limited By Shares

Notified 13/09/2021

Former PSCs

Fis Nominee Limited

Ceased 13/09/2021

Charges2 outstanding

A registered charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 22/09/2021Registered 29/06/2026Satisfied 29/06/2026
A registered charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT OF THE OTHER SECURED PARTIES

Created 06/07/2023Registered 29/06/2026Satisfied 29/06/2026
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT OF THE OTHER SECURED PARTIES

Created 06/07/2023Registered 07/07/2023
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 22/09/2021Registered 29/09/2021

Change History

officer appointedFERREIRA, Mickael
2026-08-12
officer appointedMERKS, Joost Adrianus Maria
2026-08-12
officer appointedMICHAIL-CLENDINNEN, Theodora
2026-08-12
officer appointedSEATH, Joseph
2026-08-12
officer appointedVAN TEUNENBROEK, Jurriaan
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1401 The Record Hall
2026-08-12

401 THE RECORD HALL

post townLondon
2026-08-12

LONDON

CompanyRankvs 4131+ SIC 64205 peers
6

Financial strength0th percentile among SIC peers · 0/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.01× · 2/20
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.

Employees4/15 pts

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

Liquidity2/20 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 31/03/2025

Net Worth

-£23.6M

Balance sheet strength

Cash

£3k

Cash in the bank

Profit Before Tax

-£7.5M

Bottom line earnings

Net Current Assets

-£57.8M

Working capital

Current Assets

£389k

Current Liabilities

£58.2M

Debtors

£386k

Admin Expenses

£996k

Profit After Tax

-£7.5M

0avg. employees

People Costs

Wages & salaries£1.1M

Balance Sheet

Bank loans & overdrafts£22.7M
Assets less current liabilities£60.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.01

Derived from filed accounts. Not audited figures.