PROJECT FLIGHT TOPCO LIMITED
🌿Early-stageactive
14784383 · ltd · incorporated 2023-04-06
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
ALSO REGISTERED FOR
- 74990Non-trading company
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and acceptable with review structure.
Opportunity 75/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (4 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
32 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
60
Adequate — check latest filings for context.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 officers
Last 180 days
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-04-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-28➖COSTER, Marc resigneddirector
- 2025-10-13📄accounts-with-accounts-type-groupaccounts · AA
- 2025-09-26📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-09-24📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2025-03-24📄termination-director-companyofficers · TM01
- 2025-03-24📄termination-director-companyofficers · TM01
- 2025-03-24📄termination-director-companyofficers · TM01
- 2025-03-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-03-21📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2025-03-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-03-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-03-18📄change-person-director-company-with-change-dateofficers · CH01
- 2025-03-09➕PEEL, Alistair Charles appointedsecretary
- 2025-03-09➕COSTER, Marc appointeddirector
- 2025-03-09➖DAVIES, Nicholas resigneddirector
- 2025-03-09➖MORAN, Simon John resigneddirector
- 2025-03-09➖SEED, Craig Arthur resigneddirector
- 2025-03-09➖WORMALD, Carl Edmund resigneddirector
- 2025-01-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-20➕POWELL, Eliot James appointeddirector
- 2024-10-06📄accounts-with-accounts-type-groupaccounts · AA
- 2024-05-09📄capital-allotment-sharescapital · SH01
- 2024-02-21📄capital-allotment-sharescapital · SH01
- 2024-02-08📄second-filing-of-director-appointment-with-nameofficers · RP04AP01
- 2023-08-31📄resolutionresolution · RESOLUTIONS
- 2023-08-31📄memorandum-articlesincorporation · MA
- 2023-08-31📄resolutionresolution · RESOLUTIONS
- 2023-08-21➕DAVIES, Nicholas appointeddirector
- 2023-08-21➖SHAW, Peter Laurence resigneddirector
- 2023-08-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-21📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-22➕BLAND, Simon Christopher appointeddirector
- 2023-05-22➕PAGE, John David appointeddirector
- 2023-05-22➕MORAN, Simon John appointeddirector
- 2023-05-22➕SHAW, Peter Laurence appointeddirector
- 2023-05-22➕WORMALD, Carl Edmund appointeddirector
- 2023-04-06🏢Company incorporatedAs PROJECT FLIGHT TOPCO LIMITED
- 2023-04-06➕SEED, Craig Arthur appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Senior director age: Director aged approximately 60 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 60. Early succession window.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Bms Investment Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Bms Investment Holdings Limited
Corporate parent · holds 75-100% shares · board control
⬇
PROJECT FLIGHT TOPCO LIMITED
This company · 14784383
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Bms Investment Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/12/2024 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 57 DUKES AVENUE LIMITED→ 13514834 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 57-60 RMS LIMITED→ 06424448 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 5975 READING LTD→ 11647179 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| 59A SEVINGTON ROAD LTD→ 07184288 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| 5PR TW HOLDINGS LIMITED→ 16236712 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 5XFIVE LTD→ 14997542 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED→ 01842646 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 6-12A BORODIN CLOSE LIMITED→ 04295257 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 60 CURZON STREET MANAGEMENT LIMITED→ 13752485 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 617 HOLDINGS LIMITED→ 13118966 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 62 SANTOS ROAD MANAGEMENT LIMITED→ 03819373 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| 63 ALLFARTHING LANE MANAGEMENT LIMITED→ 09943747 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2023-04-06
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
One America Square
London
EC3N 2LS
England
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-26
Last: 2025-07-12
Officers (4 active · 6 resigned)
PEEL, Alistair Charles→
Activesecretary · appointed 2025-03-09
View their other companies + combined net worth →
BLAND, Simon Christopher→
Activedirector · ~60y · appointed 2023-05-22
View their other companies + combined net worth →
PAGE, John David→
Activedirector · ~60y · appointed 2023-05-22
View their other companies + combined net worth →
POWELL, Eliot James→
Activedirector · ~55y · appointed 2024-12-20
View their other companies + combined net worth →
COSTER, Marc→
Resigneddirector · ~48y · appointed 2025-03-09 · resigned 2026-02-28
DAVIES, Nicholas→
Resigneddirector · ~34y · appointed 2023-08-21 · resigned 2025-03-09
MORAN, Simon John→
Resigneddirector · ~58y · appointed 2023-05-22 · resigned 2025-03-09
SEED, Craig Arthur→
Resigneddirector · ~56y · appointed 2023-04-06 · resigned 2025-03-09
SHAW, Peter Laurence→
Resigneddirector · ~48y · appointed 2023-05-22 · resigned 2023-08-21
WORMALD, Carl Edmund→
Resigneddirector · ~57y · appointed 2023-05-22 · resigned 2025-03-09
Click a director name to see their full track record across all companies.
Recent filings (32 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
accounts-with-accounts-type-group
accounts · AA
2025-10-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-09-26
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2025-09-24
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-25
termination-director-company
officers · TM01
2025-03-24
termination-director-company
officers · TM01
2025-03-24
termination-director-company
officers · TM01
2025-03-24
termination-director-company-with-name-termination-date
officers · TM01
2025-03-21
appoint-person-secretary-company-with-name-date
officers · AP03
2025-03-21
appoint-person-director-company-with-name-date
officers · AP01
2025-03-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-03-21
change-person-director-company-with-change-date
officers · CH01
2025-03-18
appoint-person-director-company-with-name-date
officers · AP01
2025-01-16
accounts-with-accounts-type-group
accounts · AA
2024-10-06