PROJECT BALANCE TOPCO PLC
PROJECT BALANCE TOPCO PLC is a public limited company registered in the United Kingdom, under 16260565, incorporated on 18 February 2025. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 1 year. Registered office address: MK9 1LZ Milton Keynes, the United Kingdom. Directors include VICTORIA HORTON, MR STEVEN MOORE, and MR RAKESH SHAUNAK. Shareholders include MR RAKESH SHAUNAK and MR STEVEN MOORE. Associated with 20 related entities, including 05404810, MHA CAVES INVESTMENT MANAGEMENT LIMITED, and MHA WEALTH LIMITED. Confirmation statement next due 2026-03-03, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
THE PINNACLE
150 MIDSUMMER BOULEVARD
BUCKINGHAMSHIRE
MK9 1LZ MILTON KEYNES
the United Kingdom
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-03, overdue as of 2026-04-01 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-03 | DIRECTOR ADDED | Rakesh Shaunak (director) |
| 2026-05-03 | DIRECTOR ADDED | Steven Moore (director) |
| 2026-05-03 | SECRETARY ADDED | Victoria Horton (secretary) |
Source Records (1)
| companieshouse | 16260565 | 2026-06-01 | open_in_new |