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Company number
13588236

PROJECT VENUS TOPCO LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROJECT VENUS TOPCO LIMITED
Company number
13588236
Registered office
401 THE RECORD HALL, 16-16A BALDWIN'S GARDENS, LONDON, EC1N 7RJ, UNITED KINGDOM · 60 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 August 2021
Status
Active
Age
5 years
Previous names
FOOTCO 25 LIMITED (to 13 Sept 2021)
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Sept 2026
Confirmation statement — last
08 Sept 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fis Nominee Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/08/2021
Livingbridge 7 Global Lp
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 16/09/2021
Media Scale Capital Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/06/2026
Mr Matthew Cannon
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 22/09/2021
Robert Gay
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 22/09/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/06/2026
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/09/2021 Controls 70 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 19/06/2026 Controls 9 companies
Mr Matthew Cannon
born 04/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 19/06/2026
Robert Gay
born 04/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 19/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/06/2026 Person with significant control ceased Robert Gay
19/06/2026 Person with significant control ceased Mr Matthew Cannon
19/06/2026 Person with significant control ceased Livingbridge 7 Global Lp
19/06/2026 Person with significant control added Media Scale Capital Limited
22/09/2021 Person with significant control added Robert Gay
22/09/2021 Person with significant control added Mr Matthew Cannon
16/09/2021 Person with significant control ceased Fis Nominee Limited
16/09/2021 Person with significant control added Livingbridge 7 Global Lp
13/09/2021 Registered name changed FOOTCO 25 LIMITED PROJECT VENUS TOPCO LIMITED
26/08/2021 Person with significant control added Fis Nominee Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 51,155
▲ 5.4%
48,553
Net assets -8,177 -5,354
Employees (avg) 6
▲ 20.0%
5

Documents for PROJECT VENUS TOPCO LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PROJECT VENUS TOPCO LIMITED?
According to the official registry, the company number of PROJECT VENUS TOPCO LIMITED is 13588236.
Where is PROJECT VENUS TOPCO LIMITED registered?
The registered office is 401 THE RECORD HALL, 16-16A BALDWIN'S GARDENS, LONDON, EC1N 7RJ, UNITED KINGDOM.
What is the SIC code of PROJECT VENUS TOPCO LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls PROJECT VENUS TOPCO LIMITED?
Fis Nominee Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PROJECT VENUS TOPCO LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About PROJECT VENUS TOPCO LIMITED (13588236)

PROJECT VENUS TOPCO LIMITED is a private limited company incorporated on 26 August 2021 and registered in the United Kingdom under company number 13588236. Its registered office is at 401 THE RECORD HALL, 16-16A BALDWIN'S GARDENS, LONDON, EC1N 7RJ, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Fis Nominee Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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