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Project Indigo Topco Limited

14208351

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

30 Stamford Street, London, SE1 9LQ
Incorporated 01/07/2022

Compliance

Last accounts

31/01/2026

group

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr John Zafar

director · Since 03/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Matthew John Coles

director · Since 03/10/2022

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 3 other boards

Ms Beth Clare Houghton

director · Since 03/07/2023

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Ellie Poltorak

director · Since 26/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Ms Janet Rosanna Tidmarsh

director · Since 23/10/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Matthew John Coles

director · Since 03/10/2022

British · England · Age 38

John Zafar

director · Since 03/10/2022

British · England · Age 64

Beth Clare Houghton

director · Since 03/07/2023

British · England · Age 52

Ellie Poltorak

director · Since 26/07/2023

British · England · Age 37

Janet Rosanna Tidmarsh

director · Since 23/10/2024

British · England · Age 45

Former

Michael James Ward

director · Resigned 03/10/2022

Gateley Incorporations Limited

corporate director · Resigned 03/10/2022

Rupert Benjamin Moyne

director · Resigned 03/04/2023

Tristan Craddock

director · Resigned 03/07/2023

Peter Howarth

director · Resigned 30/09/2024

Claire Marie Williams

director · Resigned 31/12/2024

Persons with Significant Control

Palatine Private Equity Llp

Significant control

Chancery Place, 50 Brown Street, Manchester, M2 2JT

Reg: Oc315480 · Companies House · Limited Liability Partnership

Notified 03/10/2022

Palatine Impact Gp Ii Llp

50–75% votes

Chancery Place, 50 Brown Street, Manchester, M2 2JT

Reg: Oc438739 · Companies House · Limited Liability Partnership

Notified 03/10/2022

Mr Richard Colm Mckenna

25–50% shares

British · England · Age 57

30, Stamford Street, London, SE1 9LQ

Notified 03/10/2022

Mr Rupert Benjamin Moyne

25–50% shares

British · England · Age 64

30, Stamford Street, London, SE1 9LQ

Notified 03/10/2022

Former PSCs

Gateley Incorporations Limited

Ceased 03/10/2022

Ms Claire Marie Williams

Ceased 03/10/2022

Charges3 outstanding

Charge
outstanding

PALATINE PRIVATE EQUITY LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/02/2025Registered 04/03/2025
Charge
outstanding

PALATINE PRIVATE EQUITY LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/10/2022Registered 06/10/2022
Charge
outstanding

TC LOANS LIMITED ACTING AS THE SECURITY TRUSTEE OF THE SECURED PARTIES

Created 03/10/2022Registered 05/10/2022

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line130 Stamford Street
2026-08-12

30 STAMFORD STREET

post townLondon
2026-08-12

LONDON

officer appointedCOLES, Matthew John
2026-08-12
officer appointedHOUGHTON, Beth Clare
2026-08-12
officer appointedPOLTORAK, Ellie
2026-08-12
officer appointedTIDMARSH, Janet Rosanna
2026-08-12
officer appointedZAFAR, John
2026-08-12

CompanyRankvs 7640+ SIC 74990 peers
43

Financial strength75th percentile among SIC peers · 19/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

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

Employees15/15 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.

Longevity4/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/01/2026

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3.8M

Working capital

Current Assets

Current Liabilities

£25k

Debtors

£3.8M

42avg. employees

Balance Sheet

Assets less current liabilities£3.9M
Prepared with Caseware UK (AP4) 2025.0.111