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Project Spark Midco Limited

13746222

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)
  • Going concern doubt noted in accounts (-10)

Details

The Met Building, 22 Percy Street, London, W1T 2BU
Incorporated 16/11/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Sir Simon James Fraser

director · Since 21/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 4 other boards

Mr Edward Charles Richards

director · Since 21/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Edward Charles Richards

director · Since 21/12/2021

British · England · Age 60

Simon James Fraser

director · Since 21/12/2021

British · England · Age 68

Former

Emily Alexandra Henderson

director · Resigned 01/02/2024

Emily Alexandra Henderson

director · Resigned 23/12/2025

James Mark Dakin Purnell

director · Resigned 23/06/2026

James Mark Dakin Purnell

director · Resigned 23/06/2026

Ms Susan Murphy

director · Resigned 26/06/2026

Susan Murphy

director · Resigned 26/06/2026

Persons with Significant Control

Project Spark Topco Limited

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

Princes House, 38 Jermyn Street, London, SW1Y 6DN

Reg: 13746076 · United Kingdom · Limited Company

Notified 16/11/2021

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 14/12/2022Registered 14/12/2022Satisfied 10/02/2026
Charge
satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY AGENT

Created 20/12/2021Registered 23/12/2021Satisfied 10/02/2026

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1The Met Building
2026-07-14

THE MET BUILDING

post townLondon
2026-07-14

LONDON

CompanyRankvs 31097+ SIC 64209 peers
34

Financial strength82th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees3/15 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

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 going concern are d

Key FinancialsYear ending 31/12/2023

Net Worth

£587k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£590k

Bottom line earnings

Net Current Assets

£51.0M

Working capital

Current Assets

Current Liabilities

£13.6M

Debtors

£64.6M

Admin Expenses

£2k

Profit After Tax

£590k

0avg. employees

Balance Sheet

Assets less current liabilities£51.0M
Prepared with CCH Software