PROJECT WIND TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

91 employees website.com
Activities of other holding companies n.e.c.
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PROJECT WIND TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 8 Nov 2023 Active London, United Kingdom 91 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 17 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 10 Nov 2025 Next due 21 Nov 2026 5 months remaining
Net assets £-12M
Total assets £69M
Total Liabilities £81M
Charges None No charges registered

Contact & Details

Contact

Registered Address

Heddon House 149-151 Regent Street London W1B 4JD United Kingdom

Full company profile for PROJECT WIND TOPCO LIMITED (15269112), an active company based in London, United Kingdom. Incorporated 8 Nov 2023. Activities of other holding companies 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 Apr → 31 Mar 2025
Type group
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

£2.92M

Net Assets

-£12.49M

Total Liabilities

£81.06M

Turnover

£11.02M

Employees

91

Debt Ratio

118%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

5 Allotments 942,217 Shares £94k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Mar 202557,317£6k£6k
4 Dec 202324,725£2k£0.1
30 Nov 2023769,056£77k£0.1
30 Nov 20236,119£611.9£0.1
30 Nov 202385,000£9k£0.1

Officers

Officers

2 active 1 resigned
Status
Maria Tozzi Spadoni LorellaDirectorItalianEngland338 Nov 2023Active
Nicholson, Matthew Paul LewisDirectorBritishUnited Kingdom4714 Apr 2025Active

Shareholders

Shareholders (20)

Tenzing Pe Iii Gp Llp
87.1%
769,156
Lindemann Holding Gmbh
2.8%
24,725

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tenzing Pe Iii Gp Llp

United Kingdom

Active
Notified 8 Nov 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TENZING LIMITED united kingdom
TENZING PE III GP LLP united kingdom
PROJECT WIND TOPCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026OfficersAppointment of Ms Aylin Akkay as director on 30 Apr 2026
18 Nov 2025OfficersTermination of Rachel Clemo as director on 12 Nov 2025
10 Nov 2025Confirmation StatementConfirmation statement made on 7 Nov 2025 with updates
20 Oct 2025ResolutionResolutions
17 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
22 May 2026 Officers

Appointment of Ms Aylin Akkay as director on 30 Apr 2026

18 Nov 2025 Officers

Termination of Rachel Clemo as director on 12 Nov 2025

10 Nov 2025 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with updates

20 Oct 2025 Resolution

Resolutions

17 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Appointment of Ms Aylin Akkay as director on 30 Apr 2026

2 weeks ago on 22 May 2026

Termination of Rachel Clemo as director on 12 Nov 2025

6 months ago on 18 Nov 2025

Confirmation statement made on 7 Nov 2025 with updates

6 months ago on 10 Nov 2025

Resolutions

7 months ago on 20 Oct 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 17 Oct 2025