PROJECT PORTOFINO MIDCO 2 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-05 (in 11mo)
Last made up 2026-03-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-03-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £17,856,340 | £19,641,974 | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Current ratio | 1.83x | 1.83x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- PROJECT PORTOFINO MIDCO 2 LIMITED · parent
- Project Portofino Bidco Limited 100%
- Clear Thinking IT Limited 100%
- ChunkyChips.net Limited 100%
- Arc (U.K.) Systems Limited 100%
- NITC Holdings Limited 100%
- Nationwide IT Consultancy Limited 100%
- Nationwide IT Consultancy Limited 100%
- Project Percy Midco Limited 66.6%
- Perspicuity Limited 66.6%
Significant events
- “Project Portofino Midco 2 Limited ("the company") was incorporated on 23 March 2023... On 6 April 2023 the company's direct subsidiary undertaking purchased 100% of the issued share capital of Arc (U.K.) Systems Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLAYDEN, James Andrew | Director | 2023-04-06 | Jan 1970 | British |
| DAVIS, Jason Mark | Director | 2023-12-01 | Jan 1973 | British |
| ROSTHORN, James Peter | Director | 2026-03-31 | Feb 1991 | British |
| RUDD, Adam James | Director | 2023-03-23 | Dec 1982 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNS, Luke | Director | 2023-04-06 | 2026-03-31 |
| CLAYDEN, Matthew David | Director | 2023-04-06 | 2025-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Portofino Midco 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-23 | Active |
Filing timeline
Last 18 of 18 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-29 RESOLUTIONS Resolution
- 2023-07-07 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-26 | AA | accounts | Accounts with accounts type full | |
| 2025-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | AA | accounts | Accounts with accounts type full | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-29 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-07 | MA | incorporation | Memorandum articles | |
| 2023-06-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-04-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-23 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers