PROJECT THUNDER TOPCO LIMITED - Profile & Financials

Accounts Submitted 4 Jul 2025

Confirmation Statement Submitted 12 May 2025

Net assets £-12.06M £5.27M 2024 year on year

Total assets £0.00 £27.07M 2024 year on year

Total Liabilities £-30.33M £64.19M 2024 year on year

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

125 London Wall London EC2Y 5AJ England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.06M

Increased by £876.13k (+465%)

Net Assets

-£12.06M

Decreased by £5.27M (-78%)

Total Liabilities

-£30.33M

Decreased by £64.19M (-190%)

Turnover

£34.38M

Increased by £1.68M (+5%)

Employees

N/A

Decreased by 134 (-100%)

Debt Ratio

N/A

Decreased by 125 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

Officers

6 active 5 resigned

Show resigned officers

						Status
Andrew James Strickland	Director	British	United Kingdom	43	29 Jul 2022	Active
Carl Damian Marotta	Director	British	England	43	21 Jul 2022	Active
Christopher Herrmannsen	Director	British	England	61	29 Aug 2022	Active
Daniel Eric Shillingburg	Director	American	United States	39	21 Jul 2022	Active
Georgina Wendon-smith	Director	British	England	37	22 Apr 2024	Active
Turgut Sami	Director	British	England	39	21 Jul 2022	Active

Shareholders

Shareholders (24)


Turgut Sumi	0.1%	1,278	C Ordinary	12 May 2025
Turgut Sumi	0.0%	357	B Ordinary	12 May 2025
Spencer Jones	0.0%	0	C Ordinary	12 May 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Palatineequity Llp

Unknown

Active

Notified 29 Jul 2022

Nature of Control

Significant Influence Or Control

Palatine Gp Iv Llp

United Kingdom

Active

Notified 29 Jul 2022

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Carl Damian Marotta

Ceased 29 Jul 2022

Ceased

Gateley Incorporations Limited

Ceased 21 Jul 2022

Ceased

See All Controllers

Group Structure

PALATINE PRIVATE EQUITY LLP united kingdom

PALATINE GP IV LLP united kingdom voting rights 25 to 50 percent limited liability partnership

PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent

PROJECT THUNDER TOPCO LIMITED Current Company

PROJECT THUNDER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
4 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(35 pages)
12 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-27 with updates	View(14 pages)
22 Jan 2025	Officers	Termination of Spencer Raymond Arthur Jones as director on 2025-01-21	View(1 page)
10 Dec 2024	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(56 pages)
15 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(36 pages)