VERIF·AI
HomeCompaniesActivities of other holding companies n.e.c. › Project Monty Topco Limited

Project Monty Topco Limited

Active ·12887586 ·Private Limited Company ·Est. 17 September 2020
4
Officers
Group
Accounts
You're researching Project Monty Topco Limited

Get a free report on Project Monty Topco Limited.

Enter your email and we’ll send you a report link — no password, no account needed.

Quick Check Free · ~30–45 s
  • Balance sheet & P&L (up to 3 years)
  • Financial health score & charts
  • Directors, PSCs & charges
  • Director network — 27.8m appointment cross-check
  • Filing history

Raw data only — no AI analysis or verdicts.

Deep Dive £9 · ~5–10 min
  • TrustScore 0–100 · commercial verdict
  • AI strategic synthesis & analyst commentary
  • Structured findings — root causes & triggers
  • Specialist AI agent analysis
  • Cash / current-liability cover & going-concern outlook
  • Director failure rates, phoenix flags & full network
  • Sanctions, PEP & PSC screening
  • Full financials, ratios & PDF export
Free · no account needed Magic link login Ready in ~30–45 s
🔒 Unlock the full report

Three ways to upgrade

If you check more than 2 companies a month, the £39 plan pays for itself.

  1. £39/mo · 10 Deep Dives
    £3.90 per report — pays for itself after 2 reports
    Subscribe →
  2. £9 · 1 Deep Dive
    Single check, no subscription
    Buy £9 →

📊 Financial Snapshot

📄
Unstructured Filings Detected

Project Monty Topco Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.

Run Free Extraction

🏢 Company Details

Number12887586
StatusActive
TypePrivate Limited Company
Incorporated17 September 2020
IndustryActivities of other holding companies n.e.c.
SIC64209
AccountsGroup

📍 Registered Address

Birchin Court
London
EC3V 9DU
United Kingdom

👤 Directors & Officers (4)

Mr Paul James Blackwood TemplarDIRECTOR
Mr Julian EbelDIRECTOR
Mr Robert John William JonesDIRECTOR
Nahom Neguse OgbazionDIRECTOR

🔑 Persons with Significant Control (2)

Mr Guy Michael L'Estrange Gillon75-100% shares
So30587875-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Project Monty Topco Limited

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Project Monty Topco Limited
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Project Monty Topco Limited has been on the Companies House register since 17 September 2020. They currently file group accounts.

Sector & Operations
Activities of other holding companies n.e.c.

Registered headquarters in London (EC3V 9DU).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
4 Active Officers

Key appointments include Mr Paul James Blackwood Templar, Mr Julian Ebel. Run deep background scans →

Comprehensive Company Intelligence

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional bureau report leaves out.

Generate Deep Intelligence Report