Network
The large node is Anima Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/09/2024
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anima Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-24
Group
- Anima Bidco Limited
is controlled by Anima Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-24 · source: Companies House PSC register - Anima Holdco Limited
is controlled by Anima Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-24 · source: Companies House PSC register - Anima Midco Limited
is controlled by Anima Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-24 · source: Companies House PSC register - Anima Topco Limited
is controlled by Queen's Park Equity LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-24 · source: Companies House PSC register
Ultimately controlled by Queen's Park Equity LLP.
30 other companies in this group
- Helix International Midco Limited
- RM Group Finco Limited
- Forever Topco Limited
- Forever Studios Limited
- Project Bluebell (Topco) Limited
- Savernake Laboratories Trading Limited
- Cubic Midco Limited
- Helix International Holdco Limited
- Ascend Midco Limited
- Ascend Bidco Limited
- Project Bluebell (Holdco) Limited
- RM Group Bidco Limited
- Helix International Topco Limited
- RM Group Topco Limited
- RM Group Midco Limited
- Anima Topco Limited
- Helix International Bidco Limited
- Project Bluebell (Midco) Limited
- Anima Holdco Limited
- Project Bluebell (Bidco) Limited
- Anima Midco Limited
- Forever Midco Limited
- Cubic Topco Limited
- Cubic Bidco Limited
- Forever Bidco Limited
- Ascend Topco Limited
- Republic M! UK Limited
- Savernake Laboratories Holding Limited
- Cubic Holdco Limited
- Queen's Park Equity LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £550,666
- Total assets
- £82,462,361
- Employees
- 4
- Turnover
- £197,238
- Profit/loss
- £12,067,457
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Helena Jane Montgomery Director · appointed 2024
- Alison Clare Price Director · appointed 2024
- Robert Richard Jonathan Kay Director · appointed 2024
- Mark Bentley Jackson Director · appointed 2024
- Richard James Elliott Holmes Director · appointed 2026
- Benjamin Rupert Lars Iversen Director · appointed 2024
First-time vs portfolio directors
Portfolio (6)
- Helena Jane Montgomery Director · appointed 2024
- Alison Clare Price Director · appointed 2024
- Robert Richard Jonathan Kay Director · appointed 2024
- Mark Bentley Jackson Director · appointed 2024
- Richard James Elliott Holmes Director · appointed 2026
- Benjamin Rupert Lars Iversen Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15975005
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data