Project Spark Midco Limited
Project Spark Midco Limited
#13746222 • Active
Founded: 16/11/2021
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £13.58m
↑ 15%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Emily Alexandra Henderson | Investment Professional | 28/11/2024 | British | 37 years |
| James Mark Dakin Purnell | Ceo | 28/11/2024 | British | 55 years |
| Susan Murphy | Coo | 01/01/2023 | British | 43 years |
| Edward Charles Richards | Director | 21/12/2021 | British | 59 years |
| Simon James Fraser | Director | 21/12/2021 | British | 66 years |
Role:
Investment Professional
Appointed:
28/11/2024
Nationality:
British
Age:
37 years
Role:
Ceo
Appointed:
28/11/2024
Nationality:
British
Age:
55 years
Role:
Coo
Appointed:
01/01/2023
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
21/12/2021
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
21/12/2021
Nationality:
British
Age:
66 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Project Spark Topco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 16/11/2021 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
16/11/2021
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | |
|---|---|---|
| Income Statement | ||
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| Export Revenue | ||
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| Operating Profit | ||
| EBITDA | ||
| Financial Revenue | ||
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| Balance Sheet | ||
| Non-Current Assets | ||
| Intangible Assets | ||
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| Current Assets | ||
| Stock | ||
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| Cash in Hand | ||
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| Called Up Share Capital | ||
| P&L Account Reserve | ||
| Shareholder Funds | ||
| Other Shareholder Funds | ||
| Provisions | ||
| Long Term Debt | ||
| Creditors (> 1 year) | ||
| Other Non-Current Liabilities | ||
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| Creditors | ||
| Creditors (< 1 year) | ||
| Other Current Liabilities | ||
| Key Metrics | ||
| Net Assets | ||
| Net Current Assets | ||
| Total Assets Less Current Liabilities | ||
| Working Capital | ||
| Enterprise Value | ||
| Added Value | ||
| Cashflow Before D&A | ||
| Other Information | ||
| Staff Costs | ||
| Number of Employees | ||
Charges
2 charges registered
National Westminster Bank PLC as Security Agent for the Secured Parties Outstanding
Created 14/12/2022Not applicable.
#137462220002 Negative Pledge
Growth Capital Partners Nominees Limited as Security Agent Outstanding
Created 20/12/2021#137462220001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 28/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 21/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/08/2024 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 01/02/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/02/2024 | Miscellaneous | Legacy | View ( pages) |
| 15/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |