PP
PROJECT POLICY TOPCO LIMITED
DissolvedCompany number 10259800
West Midlands, United Kingdom · Incorporated 1 July 2016
Prospect House Prospect Road, Halesowen, West Midlands, B62 8DU, United Kingdom
Last updated on 20 September 2026
Activities of financial services holding companies · SIC 64205
Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
£162,271
Shares allotted
685,448
Latest round
29 March 2026
Company overview
PROJECT POLICY TOPCO LIMITED was a private limited company incorporated on 1 July 2016 and registered in England and Wales and dissolved on 17 February 2026. Its registered office is at Prospect House Prospect Road, Halesowen, West Midlands, B62 8DU, United Kingdom. Its principal activity is activities of financial services holding companies (SIC 64205).
Mr Johan Strydom is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Charles Edward More is a person with significant control who holds 25-50% of the shares and voting rights. Mr Patrick James Quinn is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MORE, Charles Edward (appointed 18 January 2017), QUINN, Patrick James (appointed 18 January 2017) and STRYDOM, Johan Andries (appointed 18 January 2017). 9 former officers have previously served the company.
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2023, were filed on 30 December 2024. The latest confirmation statement was made up to 30 June 2025. Companies House holds 71 filings for this company, most recently a gazette filing on 17 February 2026.
Compliance
Annual accounts
Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement
Up to date
Last filed
30 June 2025
Next due
—
Financial snapshot
Last accounts type
Group
Period end
31 December 2023
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026- JOHAN STRYDOM (22.3%)
- CHARLES MORE (22.0%)
- PATRICK QUINN (21.9%)
- ALAN WHALLEY (12.1%)
- KEVIN WITHINGTON (11.6%)
- STEFANUS KORFF (4.8%)
- GARETH MORE (3.3%)
- AMY RUSHTON (1.9%)
- STEFANUS ALBERTUS VENTER KORFF (0.2%)
Total shares
644,706
Nominal value
£13,812.300
AI confidence
(95%)
Data quality
High
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A1 ORDINARY | 42,428 | GBP | £4,242.800 | ||||
| B1 ORDINARY | 39,408 | GBP | £3,940.800 | ||||
| C2 ORDINARY | 9,959 | GBP | £99.590 | ||||
| D1 ORDINARY | 51,688 | GBP | £516.880 | ||||
| D2 ORDINARY | 19,687 | GBP | £196.870 | ||||
| D3 ORDINARY | 159,829 | GBP | £1,598.290 | ||||
| D4 ORDINARY | 129,187 | GBP | £1,291.870 | ||||
| E1 ORDINARY | 147,000 | GBP | £1,470.000 | ||||
| E2 ORDINARY | 25,173 | GBP | £251.730 | ||||
| E3 ORDINARY | 20,347 | GBP | £203.470 | ||||
| Total | 644,706 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CHARLES MORE | A1 ORDINARY | 14,143 | 2.19% | 14,143 | 15.41% |
| JOHAN STRYDOM | A1 ORDINARY | 14,142 | 2.19% | 14,142 | 15.41% |
| PATRICK QUINN | A1 ORDINARY | 14,143 | 2.19% | 14,143 | 15.41% |
| CHARLES MORE | B1 ORDINARY | 13,136 | 2.04% | 13,136 | 14.31% |
| JOHAN STRYDOM | B1 ORDINARY | 13,136 | 2.04% | 13,136 | 14.31% |
| PATRICK QUINN | B1 ORDINARY | 13,136 | 2.04% | 13,136 | 14.31% |
| ALAN WHALLEY | C2 ORDINARY | 2,313 | 0.36% | 2,313 | 2.52% |
| AMY RUSHTON | C2 ORDINARY | 434 | 0.07% | 434 | 0.47% |
| CHARLES MORE | C2 ORDINARY | 563 | 0.09% | 563 | 0.61% |
| GARETH MORE | C2 ORDINARY | 723 | 0.11% | 723 | 0.79% |
| JOHAN STRYDOM | C2 ORDINARY | 2,313 | 0.36% | 2,313 | 2.52% |
| KEVIN WITHINGTON | C2 ORDINARY | 2,529 | 0.39% | 2,529 | 2.76% |
| STEFANUS ALBERTUS VENTER KORFF | C2 ORDINARY | 1,084 | 0.17% | 1,084 | 1.18% |
| ALAN WHALLEY | D1 ORDINARY | 21,723 | 3.37% | — | — |
| AMY RUSHTON | D1 ORDINARY | 2,851 | 0.44% | — | — |
| CHARLES MORE | D1 ORDINARY | 3,403 | 0.53% | — | — |
| GARETH MORE | D1 ORDINARY | 6,110 | 0.95% | — | — |
| JOHAN STRYDOM | D1 ORDINARY | 3,403 | 0.53% | — | — |
| KEVIN WITHINGTON | D1 ORDINARY | 1,629 | 0.25% | — | — |
| PATRICK QUINN | D1 ORDINARY | 3,403 | 0.53% | — | — |
| STEFANUS KORFF | D1 ORDINARY | 9,166 | 1.42% | — | — |
| KEVIN WITHINGTON | D2 ORDINARY | 19,687 | 3.05% | — | — |
| CHARLES MORE | D3 ORDINARY | 53,276 | 8.26% | — | — |
| JOHAN STRYDOM | D3 ORDINARY | 53,276 | 8.26% | — | — |
| PATRICK QUINN | D3 ORDINARY | 53,277 | 8.26% | — | — |
| ALAN WHALLEY | D4 ORDINARY | 46,667 | 7.24% | — | — |
| AMY RUSHTON | D4 ORDINARY | 7,520 | 1.17% | — | — |
| GARETH MORE | D4 ORDINARY | 12,500 | 1.94% | — | — |
| KEVIN WITHINGTON | D4 ORDINARY | 43,750 | 6.79% | — | — |
| STEFANUS KORFF | D4 ORDINARY | 18,750 | 2.91% | — | — |
| CHARLES MORE | E1 ORDINARY | 49,000 | 7.60% | — | — |
| JOHAN STRYDOM | E1 ORDINARY | 49,000 | 7.60% | — | — |
| PATRICK QUINN | E1 ORDINARY | 49,000 | 7.60% | — | — |
| CHARLES MORE | E2 ORDINARY | 8,391 | 1.30% | — | — |
| JOHAN STRYDOM | E2 ORDINARY | 8,391 | 1.30% | — | — |
| PATRICK QUINN | E2 ORDINARY | 8,391 | 1.30% | — | — |
| ALAN WHALLEY | E3 ORDINARY | 7,350 | 1.14% | — | — |
| AMY RUSHTON | E3 ORDINARY | 1,184 | 0.18% | — | — |
| GARETH MORE | E3 ORDINARY | 1,969 | 0.31% | — | — |
| KEVIN WITHINGTON | E3 ORDINARY | 6,891 | 1.07% | — | — |
| STEFANUS KORFF | E3 ORDINARY | 2,953 | 0.46% | — | — |
| Total | 644,706 | 100% | 91,795 | 100% |
Officers
MC
MORE, Charles Edward
Director
18 January 2017
QP
QUINN, Patrick James
Director
18 January 2017
SJ
STRYDOM, Johan Andries
Director
18 January 2017
WM
WARD, Marcus
Director
· Resigned
27 February 2020
WA
WHALLEY, Alan Keith
Director
· Resigned
27 February 2020
RR
RAMSDEN, Roger Charles
Director
· Resigned
6 November 2018
RN
RAJGURU, Nutan, Dr
Director
· Resigned
16 July 2018
PP
PUGAL, Paul Venay
Director
· Resigned
18 January 2017
WC
WOOD CBE, Gregory Mark
Director
· Resigned
18 January 2017
WK
WITHINGTON, Kevin Michael
Director
· Resigned
18 January 2017
MJ
MA, Jonathan Austin
Director
· Resigned
13 July 2016
ST
SMALLBONE, Tim Charles
Director
· Resigned
1 July 2016
Persons with significant control
PS
Mr Johan Strydom
Born December 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 November 2023
PS
Mr Charles Edward More
Born November 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 November 2023
PS
Mr Patrick James Quinn
Born May 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 November 2023
Funding
4 funding rounds29 March 2026
Ordinary · 1 shares allotted
£1
29 March 2026
Ordinary · 1 shares allotted
£1
23 December 2021
C2, D1, D2, D3, D4, E1, E2, E3 · 684,946 shares allotted
£161,769
8 March 2017
C2 ordinary shares · 500 shares allotted
£500
Total (4 rounds, 685,448 shares)
£162,271
Filing history
Gazette Dissolved Compulsory
Gazette
17 February 2026
View
Gazette Notice Compulsory
Gazette
2 December 2025
View
Confirmation Statement With Updates
Confirmation Statement
14 August 2025
View
Accounts With Accounts Type Group
Accounts
30 December 2024
View
Confirmation Statement With Updates
Confirmation Statement
11 July 2024
View
Accounts With Accounts Type Group
Accounts
10 January 2024
View
Resolution
Resolution
28 November 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2023
View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 November 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2023
View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2023
View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023
View
Termination Director Company With Name Termination Date
Officers
31 January 2023
View
Termination Director Company With Name Termination Date
Officers
27 January 2023
View
Termination Director Company With Name Termination Date
Officers
27 January 2023
View
Accounts With Accounts Type Group
Accounts
7 October 2022
View
Termination Director Company With Name Termination Date
Officers
1 September 2022
View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022
View
Capital Return Purchase Own Shares
Capital
9 May 2022
View
Capital Cancellation Shares
Capital
9 May 2022
View
Accounts With Accounts Type Group
Accounts
2 March 2022
View
Capital Variation Of Rights Attached To Shares
Capital
3 February 2022
View
Capital Cancellation Shares
Capital
27 January 2022
View
Capital Allotment Shares
Capital
20 January 2022
View
Resolution
Resolution
19 January 2022
View
Capital Return Purchase Own Shares
Capital
19 January 2022
View
Capital Variation Of Rights Attached To Shares
Capital
18 January 2022
View
Memorandum Articles
Incorporation
17 January 2022
View
Resolution
Resolution
17 January 2022
View
Confirmation Statement With Updates
Confirmation Statement
5 July 2021
View
Accounts With Accounts Type Group
Accounts
11 January 2021
View
Confirmation Statement With Updates
Confirmation Statement
8 July 2020
View
Termination Director Company With Name Termination Date
Officers
28 February 2020
View
Termination Director Company With Name Termination Date
Officers
27 February 2020
View
Appoint Person Director Company With Name Date
Officers
27 February 2020
View
Appoint Person Director Company With Name Date
Officers
27 February 2020
View
Capital Variation Of Rights Attached To Shares
Capital
11 February 2020
View
Capital Cancellation Shares
Capital
11 February 2020
View
Capital Return Purchase Own Shares
Capital
11 February 2020
View
Termination Director Company With Name Termination Date
Officers
30 December 2019
View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019
View
Accounts With Accounts Type Group
Accounts
3 July 2019
View
Termination Director Company With Name Termination Date
Officers
10 May 2019
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2019
View
Capital Allotment Shares
Capital
24 January 2019
View
Appoint Person Director Company With Name Date
Officers
8 November 2018
View
Appoint Person Director Company With Name Date
Officers
23 July 2018
View
Confirmation Statement With Updates
Confirmation Statement
13 July 2018
View
Accounts With Accounts Type Full
Accounts
3 April 2018
View
Termination Director Company With Name Termination Date
Officers
26 March 2018
View
Second Filing Capital Allotment Shares
Capital
21 February 2018
View
Change Person Director Company With Change Date
Officers
8 January 2018
View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017
View
Change Account Reference Date Company Current Extended
Accounts
19 April 2017
View
Capital Allotment Shares
Capital
28 March 2017
View
Resolution
Resolution
23 March 2017
View
Capital Alter Shares Subdivision
Capital
8 March 2017
View
Second Filing Capital Allotment Shares
Capital
7 March 2017
View
Legacy
Miscellaneous
7 March 2017
View
Capital Allotment Shares
Capital
13 February 2017
View
Capital Variation Of Rights Attached To Shares
Capital
11 February 2017
View
Capital Name Of Class Of Shares
Capital
11 February 2017
View
Appoint Person Director Company With Name Date
Officers
25 January 2017
View
Appoint Person Director Company With Name Date
Officers
25 January 2017
View
Appoint Person Director Company With Name Date
Officers
25 January 2017
View
Appoint Person Director Company With Name Date
Officers
25 January 2017
View
Appoint Person Director Company With Name Date
Officers
25 January 2017
View
Appoint Person Director Company With Name Date
Officers
25 January 2017
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2017
View
Appoint Person Director Company With Name Date
Officers
15 November 2016
View
Incorporation Company
Incorporation
1 July 2016
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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