PROJECT SWORD TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
PROJECT SWORD TOPCO LIMITED

COMPANY NUMBER
12032049

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
04/06/2019 (5 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
03/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUFFOLK HOUSE, C/O CATALIS LIMITED
LONDON
CR0 1PE

TRADING ADDRESSES

Suffolk House
George Street
CROYDON
CR0 1PE

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5M

39.55%

NET WORTH

- £144.9M

16.13%

TOTAL LIABILITIES

£22.9M

0.16%

NET ASSETS

- £69M

71.83%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PROJECT SWORD TOPCO LIMITED	Active - Accounts Filed	View Report
DOUBLESIX DIGITAL PUBLISHING BV	N/A	N/A
DOUBLESIX DIGITAL PUBLISHING LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: Peter Adam Ernest Opperman (905671564) has left the board
Date: 08/10/2024	Event: New Board Member Sharon Baylay-Bell (907502074) Appointed
Date: 23/09/2024	Event: Dominic Marius Dennis Anthony Wheatley (925144811) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5M

39.55%

NET WORTH

- £144.9M

16.13%

TOTAL LIABILITIES

£22.9M

0.16%

NET ASSETS

- £69M

71.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

6

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VESPA CAPITAL II LP	Owned: 14.59 %	Shares: 1,581,048	Price per share: £0.00	Total Value: £1,581.05
PETER OPPERMAN	Owned: 0.01 %	Shares: 1,487,183	Price per share: £0.00	Total Value: £1.49
VESPA CAPITAL II GLADIUS LP	Owned: 8.22 %	Shares: 890,204	Price per share: £0.00	Total Value: £890.20
DOMINIC WHEATLEY	Owned: 4.96 %	Shares: 537,747	Price per share: £0.00	Total Value: £537.75
CATALIS EMPLOYEE BENEFIT TRUST	Owned: 4.62 %	Shares: 498,824	Price per share: £0.00	Total Value: £501.01
PATHWAY PRIVATE EQUITY FUND XXV	Owned: 4.51 %	Shares: 488,536	Price per share: £0.00	Total Value: £488.54
UNIGESTION	Owned: 3.75 %	Shares: 406,291	Price per share: £0.00	Total Value: £406.29
DOMINIC WHEATLEY	Owned: 3.71 %	Shares: 400,000	Price per share: £0.00	Total Value: £401.76
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA	Owned: 2.99 %	Shares: 324,046	Price per share: £0.00	Total Value: £324.05
NORTHEDGE CAPITAL FUND II LP	Owned: 2.75 %	Shares: 297,446,776	Price per share: £0.00	Total Value: £297.45
MLC INVESTMENT LIMITED	Owned: 1.88 %	Shares: 203,145	Price per share: £0.00	Total Value: £203.15
MLC PRIVATE EQUITY CO-INVESTMENT TRUST II	Owned: 1.88 %	Shares: 203,144	Price per share: £0.00	Total Value: £203.14
PETER OPPERMAN	Owned: 1.39 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.66
MICHAEL BETTI	Owned: 1.39 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.66
STUART DINSEY	Owned: 0.93 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.44
ERIC HITTENHAUSEN	Owned: 0.83 %	Shares: 90,000	Price per share: £0.00	Total Value: £90.40
ADAM KEATING	Owned: 0.83 %	Shares: 90,000	Price per share: £0.00	Total Value: £90.40
VESPA CAPITAL II LP	Owned: 1.51 %	Shares: 163,804,599	Price per share: £0.00	Total Value: £163.80
VESPA CAPITAL II GLADIUS LP	Owned: 0.85 %	Shares: 92,229,709	Price per share: £0.00	Total Value: £92.23
MARIUS POTIRNICHE	Owned: 0.83 %	Shares: 90,000	Price per share: £0.00	Total Value: £90.40
STUART DINSEY	Owned: 0.70 %	Shares: 75,887	Price per share: £0.00	Total Value: £75.89
DOMINIC WHEATLEY	Owned: 0.50 %	Shares: 54,685,103	Price per share: £0.00	Total Value: £54.69
NORTHEDGE CAPITAL COINVESTMENT II LP	Owned: 0.60 %	Shares: 65,014	Price per share: £0.00	Total Value: £65.01
SIMON POOLER	Owned: 0.47 %	Shares: 50,420	Price per share: £0.00	Total Value: £50.42
NICK SYDNEY-SMITH	Owned: 0.46 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.22
ANDREW LAWTON	Owned: 0.46 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.22
PATHWAY PRIVATE EQUITY FUND XXV	Owned: 0.47 %	Shares: 50,683,760	Price per share: £0.00	Total Value: £50.68
UNIGESTION	Owned: 0.39 %	Shares: 42,151,144	Price per share: £0.00	Total Value: £42.15
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF NEVADA	Owned: 0.31 %	Shares: 33,618,526	Price per share: £0.00	Total Value: £33.62
MLC INVESTMENT LIMITED	Owned: 0.19 %	Shares: 21,075,527	Price per share: £0.00	Total Value: £21.08
STEVE WICKES	Owned: 0.46 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.22
TRAVIS WINSTANLEY	Owned: 0.46 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.22
PAUL BALDWIN	Owned: 0.46 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.22
MLC PRIVATE EQUITY CO-INVESTMENT TRUST II	Owned: 0.19 %	Shares: 21,075,527	Price per share: £0.00	Total Value: £21.08
PAUL BLAND	Owned: 0.37 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.18
ANTONIO DOS SANTOS	Owned: 0.37 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.18
SEAN SHIMODA	Owned: 0.37 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.18
BRADLEY CROOKS	Owned: 0.28 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.13
ANDREA CHIVERS GOUDIE	Owned: 0.28 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.13
SARAH BIRD	Owned: 0.28 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.13
JON VERNON	Owned: 0.28 %	Shares: 29,830	Price per share: £0.00	Total Value: £29.96
RICHARD KEENE	Owned: 0.19 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.09
GLENN WANG	Owned: 0.19 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.09
GARY ROWE	Owned: 0.19 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.09
SUSAN PLANCK	Owned: 0.19 %	Shares: 20,000	Price per share: £0.00	Total Value: £20.09
DAVID MILLER	Owned: 0.17 %	Shares: 17,858	Price per share: £0.00	Total Value: £17.94
JONATHAN WINGROVE	Owned: 0.17 %	Shares: 17,858	Price per share: £0.00	Total Value: £17.94
PETER OPPERMAN	Owned: 0.15 %	Shares: 16,385	Price per share: £0.00	Total Value: £16.39
PATRYJCA GRZYWINSKA-POPEK	Owned: 0.14 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.07
GORDON MORAN	Owned: 0.13 %	Shares: 13,512	Price per share: £0.00	Total Value: £13.57
COLBY YOUNG	Owned: 0.13 %	Shares: 13,512	Price per share: £0.00	Total Value: £13.57
STUART DINSEY	Owned: 0.07 %	Shares: 7,732,343	Price per share: £0.00	Total Value: £7.73
JONATHAN WINGROVE	Owned: 0.12 %	Shares: 12,671	Price per share: £0.00	Total Value: £12.67
DAVID MILLER	Owned: 0.12 %	Shares: 12,671	Price per share: £0.00	Total Value: £12.67
BEAU YARROW	Owned: 0.10 %	Shares: 10,353	Price per share: £0.00	Total Value: £10.40
JARVIS CROFTS	Owned: 0.09 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.04
PHILIP MILLER	Owned: 0.09 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.04
LYNNE DANIELS	Owned: 0.06 %	Shares: 7,000	Price per share: £0.00	Total Value: £7.03
RANJ VEKARIA	Owned: 0.06 %	Shares: 7,000	Price per share: £0.00	Total Value: £7.03
GAELLE CABALLERO	Owned: 0.06 %	Shares: 6,029	Price per share: £0.00	Total Value: £6.06
NORTHEDGE CAPITAL COINVESTMENT II LP	Owned: 0.06 %	Shares: 6,744,850	Price per share: £0.00	Total Value: £6.74
MARYSIA LIPOWSKA	Owned: 0.05 %	Shares: 5,882	Price per share: £0.00	Total Value: £5.91
TANVEAR KARIM	Owned: 0.03 %	Shares: 2,941	Price per share: £0.00	Total Value: £2.95
SIMON POOLER	Owned: 0.04 %	Shares: 4,575,939	Price per share: £0.00	Total Value: £4.58
JONATHAN WINGROVE	Owned: 0.03 %	Shares: 3,750,166	Price per share: £0.00	Total Value: £3.75
DAVID MILLER	Owned: 0.03 %	Shares: 3,750,166	Price per share: £0.00	Total Value: £3.75
COLBY YOUNG	Owned: 0.03 %	Shares: 3,574,869	Price per share: £0.00	Total Value: £3.57
GORDON MORAN	Owned: 0.03 %	Shares: 3,574,869	Price per share: £0.00	Total Value: £3.57
NORTHEDGE CAPITAL FUND II LP	Owned: 26.47 %	Shares: 2,867,064	Price per share: £0.00	Total Value: £2,867.06
JULIAN MOWER	Owned: 0.01 %	Shares: 1,029	Price per share: £0.00	Total Value: £1.03

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nigel Derek Hammond 09/10/2019 - Present (5 years and 2 months) Born in Jun 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 14 Past: 31	View Report
Nicola Helen McQuaid 26/08/2021 - Present (3 years and 3 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 10 Past: 8	View Report
Stephen Neil Trowbridge 24/08/2023 - Present (1 years and 4 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 17 Past: 39	View Report
Keven David Parker 20/06/2024 - Present (6 months) Born in Mar 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 16 Past: 5	View Report
Sharon Baylay-Bell 01/10/2024 - Present (2 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 14 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PROJECT SWORD TOPCO LIMITED	Active - Accounts Filed	View Report
DOUBLESIX DIGITAL PUBLISHING BV	N/A	N/A
DOUBLESIX DIGITAL PUBLISHING LIMITED	Company is dissolved	View Report
KUJU GROUP SE	N/A	N/A
CATALIS DEVELOPMENT SERVICES LIMITED	Non-Trading	View Report
PROJECT SWORD MIDCO 1 LIMITED	Active - Accounts Filed	View Report
PROJECT SWORD MIDCO 2 LIMITED	Active - Accounts Filed	View Report
PROJECT SWORD BIDCO LIMITED	Active - Accounts Filed	View Report
CATALIS LIMITED	Active - Accounts Filed	View Report
CURVE DIGITAL ENTERTAINMENT LIMITED	Active - Accounts Filed	View Report
CURVE DIGITAL PUBLISHING LIMITED	Active - Accounts Filed	View Report
CATALIS GROUP LIMITED	Non-Trading	View Report
CURVE GAMES DEVELOPMENT ONE LIMITED	Active - Accounts Filed	View Report
CURVE GAMES DEVELOPMENT TWO LIMITED	Non-Trading	View Report
KUJU LIMITED	Active - Accounts Filed	View Report
ATTACK GAMES LIMITED	Active - Accounts Filed	View Report
HEADSTRONG GAMES LIMITED	Non-Trading	View Report
KUJU ENTERTAINMENT LIMITED	Company is dissolved	View Report
KUJU SHEFFIELD LIMITED	Non-Trading	View Report
SIMIS LIMITED	Non-Trading	View Report
KUJU GAMES DEVELOPMENT ONE LIMITED	Non-Trading	View Report
ZOE MODE ENTERTAINMENT LTD.	Company is dissolved	View Report
RUNNER DUCK GAMES LIMITED	Active - Accounts Filed	View Report
TESTRONIC LABORATORIES SE	N/A	N/A
TESTRONIC LABORATORIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/10/2024	Event: Peter Adam Ernest Opperman (905671564) has left the board
Date: 08/10/2024	Event: New Board Member Sharon Baylay-Bell (907502074) Appointed
Date: 23/09/2024	Event: Dominic Marius Dennis Anthony Wheatley (925144811) has left the board
Date: 25/06/2024	Event: New Confirmation Statement filed
Date: 24/06/2024	Event: Raymond Stenton (926360693) has left the board
Date: 24/06/2024	Event: New Board Member Keven David Parker (925261426) Appointed
Date: 17/05/2024	Event: New Accounts filed
Date: 28/08/2023	Event: Andrew Charles Lawton (918942498) has left the board
Date: 28/08/2023	Event: New Board Member Stephen Neil Trowbridge (918871766) Appointed
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 21/05/2023	Event: New Accounts filed
Date: 21/06/2022	Event: New Confirmation Statement filed
Date: 22/05/2022	Event: New Accounts filed
Date: 22/05/2022	Event: New Confirmation Statement filed
Date: 02/04/2021	Event: New Board Member Peter Adam Ernest Opperman (905671564) Appointed
Date: 26/03/2021	Event: New Board Member Peter Adam Ernest Opperman (928125968) Appointed
Date: 17/08/2020	Event: New Accounts filed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: Robert John Haxton (920356730) has left the board
Date: 09/01/2020	Event: Change in Reg. Office
Date: 25/10/2019	Event: New Board Member Nigel Derek Hammond (911799805) Appointed
Date: 24/10/2019	Event: New Board Member Robert John Haxton (920356730) Appointed
Date: 24/10/2019	Event: New Board Member Raymond Stenton (926360693) Appointed
Date: 24/10/2019	Event: New Board Member Andrew Charles Lawton (918942498) Appointed

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PROJECT SWORD TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5M

- £144.9M

£22.9M

- £69M

People Overview

5

6

70

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5M

- £144.9M

£22.9M

- £69M

Accounts

People Overview

5

6

70

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™