Project Sword Topco Limited
Project Sword Topco Limited
#12032049 • Active
Founded: 04/06/2019
Industries: Other information technology service activitiesOther service activities n.e.c.
Location: Suffolk House C/O Catalis Limited, George Street, East Croydon, London, CR0 1PE, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £4.99m
↓ -40%
Turnover £86.11m
↑ 1%
EBITDA £9.76m
↓ -52%
Gross Profit £35.9m
↓ -15%
Total Liabilities £22.9m
↑ 0%
Employees 2,084
↑ 35%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Sharon Baylay-bell | Company Director | 01/10/2024 | British | 57 years |
| Keven David Parker | Company Director | 20/06/2024 | British | 56 years |
| Nigel Derek Hammond | Company Director | 09/10/2019 | British | 60 years |
Role:
Company Director
Appointed:
01/10/2024
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
20/06/2024
Nationality:
British
Age:
56 years
Role:
Company Director
Appointed:
09/10/2019
Nationality:
British
Age:
60 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Vespa Capital Llp | Voting Rights 25 To 50 Percent | 22/11/2023 | United Kingdom |
| Northedge Capital Nominee Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 04/06/2019 | United Kingdom |
Nature of Control:
Voting Rights 25 To 50 Percent
Notified On:
22/11/2023
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
04/06/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/02/2025 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 20/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 04/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 19/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/08/2024 | Resolution | Resolution | View (1 page) |