# Project Five Ltd

## Details

- **Company number:** [04674791](https://find-and-update.company-information.service.gov.uk/company/04674791)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Feb 2003
- **Registered office:** 5 HATFIELDS, LONDON, SE1 9PG
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Fluidone Limited](/group/20053) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASTINGS, Roy | director | 21 Apr 2023 | 30 Aug 2024 |
| ROGERS, Christopher James | director | 21 Apr 2023 | 31 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Hazel Ann Coburn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 21 Apr 2023 |
| Mr Steven Bentley Coburn | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 21 Apr 2023 |
| Fluidone Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Apr 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | £416,471 | £38,788 | 40 |
| 31 Mar 2021 | £137,211 | £291,727 | 46 |
| 31 Mar 2020 | £74,085 | £52,012 | 38 |
| 31 Mar 2019 | £204,379 | £152,633 | 32 |
| 31 Mar 2018 | £38,874 | £59,472 | 30 |



## Owned by

Project Five Ltd → [Fluidone Limited](/company/05296759)





## Companies at the same address

- [Computer And Network Consultants Limited](/company/03105747) (03105747)
- [Cyber Security Associates Ltd](/company/10124305) (10124305)
- [Fluidone Bidco Limited](/company/11826882) (11826882)
- [Fluidone Holdings Limited](/company/09787794) (09787794)
- [Fluidone Limited](/company/05296759) (05296759)
- [Fluidone Midco 1 Limited](/company/11825911) (11825911)
- [Fluidone Midco 2 Limited](/company/11826723) (11826723)
- [Fluidone Topco Limited](/company/11825732) (11825732)
- [Highlander Computing Solutions Limited](/company/03091654) (03091654)
- [Marathon Information Technology Services Ltd](/company/07178633) (07178633)