PROJECT SWAN TOPCO LIMITED

Active St Athan

Other service activities n.e.c.

152 employees website.com
Other service activities n.e.c.
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PROJECT SWAN TOPCO LIMITED

Other service activities n.e.c.

Founded 5 Jun 2020 Active St Athan, United Kingdom 152 employees website.com
Other service activities n.e.c.
Accounts Submitted 23 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £21M £8M 2024 year on year
Total assets £26M £166K 2024 year on year
Total Liabilities £5M £8M 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Hangar 208 Hangar 208 Dragon Way St Athan Barry CF62 4AF United Kingdom

Full company profile for PROJECT SWAN TOPCO LIMITED (12647606), an active company based in St Athan, United Kingdom. Incorporated 5 Jun 2020. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£3.11M

Increased by £60.47k (+2%)

Net Assets

£20.90M

Increased by £7.92M (+61%)

Total Liabilities

£5.07M

Decreased by £7.75M (-60%)

Turnover

£24.61M

Increased by £3.69M (+18%)

Employees

152

Increased by 11 (+8%)

Debt Ratio

20%

Decreased by 30 (-60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

7 Allotments 22,618,900 Shares £22.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 202415,000£27k£1.81
22 May 202330,000£34k£1.12
27 Oct 202135,000£41k£1.16
18 Aug 202012,384,000£12.38m£1
18 Aug 20209,225,000£9.22m£1

Officers

Officers

1 active 2 resigned
Status
Sharon Huskey GreenDirectorAmericanUnited States6129 Aug 2024Active

Shareholders

Shareholders (22)

Unical Aviation Inc
54.8%
12,384,000
Unical Aviation Inc
40.8%
9,225,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Tewfic Tom Gores

American

Active
Notified 29 Aug 2024
Residence United States
DOB July 1964
Nature of Control
  • Significant Influence Or Control

Airbus Se

Unknown

Active
Notified 8 May 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Tewfic Tom Gores

Ceased 8 May 2026

Ceased

Group Structure

Group Structure

PROJECT SWAN TOPCO LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026MortgageMortgage Satisfy Charge Full
21 May 2026OfficersTermination of Caryn Nightengale as director on 8 May 2026
21 May 2026OfficersTermination of David Lee Vollrath Ii as director on 8 May 2026
21 May 2026OfficersTermination of Simon Nolan as director on 8 May 2026
21 May 2026Persons With Significant ControlCessation of Tewfic Tom Gores as a person with significant control on 8 May 2026
22 May 2026 Mortgage

Mortgage Satisfy Charge Full

21 May 2026 Officers

Termination of Caryn Nightengale as director on 8 May 2026

21 May 2026 Officers

Termination of David Lee Vollrath Ii as director on 8 May 2026

21 May 2026 Officers

Termination of Simon Nolan as director on 8 May 2026

21 May 2026 Persons With Significant Control

Cessation of Tewfic Tom Gores as a person with significant control on 8 May 2026

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 weeks ago on 22 May 2026

Termination of Caryn Nightengale as director on 8 May 2026

2 weeks ago on 21 May 2026

Termination of David Lee Vollrath Ii as director on 8 May 2026

2 weeks ago on 21 May 2026

Termination of Simon Nolan as director on 8 May 2026

2 weeks ago on 21 May 2026

Cessation of Tewfic Tom Gores as a person with significant control on 8 May 2026

2 weeks ago on 21 May 2026