CompanyTrack
P

PROJECT LIGHT TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

1,958 employees
Activities of other holding companies n.e.c.
P

PROJECT LIGHT TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 9 Jun 2016 Active London, United Kingdom 1,958 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 24 Jun 2025
Net assets £-18.61M £26.79M 2023 year on year
Total assets £50.18M £24.69M 2023 year on year
Total Liabilities £68.79M £2.10M 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

10th Floor 110 Cannon Street London EC4N 6EU United Kingdom

Credit Report

Discover PROJECT LIGHT TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2017–2023)

Cash in Bank

£3.91M

Decreased by £1.42M (-27%)

Net Assets

-£18.61M

Decreased by £26.79M (-327%)

Total Liabilities

£68.79M

Increased by £2.10M (+3%)

Turnover

£66.77M

Increased by £8.72M (+15%)

Employees

1958

Increased by 17 (+1%)

Debt Ratio

137%

Increased by 48 (+54%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 3,902,600 Shares £18.11m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Aug 2024100£14.21m£142k
31 Jan 20173,900,000£3.90m£1
9 Sept 20161,000£1k£1
9 Sept 20161,500£2k£1

Officers

Officers

3 active 13 resigned
Status
Matthew Tadeusz Kulecki KayeDirectorBritishUnited Kingdom3019 Feb 2025Active
Mourant Governance Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown19 Feb 2025Active
Priscila Kelly De Macedo Veiga Dos SantosDirectorBritishEngland4119 Feb 2025Active

Shareholders

Shareholders (17)

Roberts Kevin
28.1%
59,74424 Jun 2025
Peter Tolhurst
0.0%
024 Jun 2025
Oliver Lightowlers
0.0%
024 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Light Acquisition, L.p.

Unknown

Active
Notified 5 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Csp Iv (cayman 2), L.p.

Ceased 11 Feb 2022

Ceased

Group Structure

Group Structure

PROJECT LIGHT TOPCO LIMITED Current Company
PROJECT LIGHT MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025OfficersTermination of Priscila Kelly De Macedo Veiga Dos Santos as director on 2025-12-04View(1 page)
16 Dec 2025OfficersAppointment of Jennifer Elizabeth Lambkin as director on 2025-12-04View(2 pages)
30 Oct 2025OfficersChange to director Ms Priscila Kelly De Macedo Veiga Dos Santos on 2025-10-03View(2 pages)
24 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-08 with updatesView(5 pages)
20 Feb 2025OfficersAppointment of Mr Matthew Tadeusz Kulecki Kaye as director on 2025-02-19View(2 pages)
16 Dec 2025 Officers

Termination of Priscila Kelly De Macedo Veiga Dos Santos as director on 2025-12-04

16 Dec 2025 Officers

Appointment of Jennifer Elizabeth Lambkin as director on 2025-12-04

30 Oct 2025 Officers

Change to director Ms Priscila Kelly De Macedo Veiga Dos Santos on 2025-10-03

24 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-08 with updates

20 Feb 2025 Officers

Appointment of Mr Matthew Tadeusz Kulecki Kaye as director on 2025-02-19

Recent Activity

Latest Activity

Termination of Priscila Kelly De Macedo Veiga Dos Santos as director on 2025-12-04

4 weeks ago on 16 Dec 2025

Appointment of Jennifer Elizabeth Lambkin as director on 2025-12-04

4 weeks ago on 16 Dec 2025

Change to director Ms Priscila Kelly De Macedo Veiga Dos Santos on 2025-10-03

2 months ago on 30 Oct 2025

Confirmation statement made on 2025-06-08 with updates

6 months ago on 24 Jun 2025

Appointment of Mr Matthew Tadeusz Kulecki Kaye as director on 2025-02-19

10 months ago on 20 Feb 2025