Flooid Topco Limited

11015652

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

INGENUITY HOUSE, BIRMINGHAM, B37 7HQ

Incorporated 17/10/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

70100

Activities of head offices

Officers

Martin Harvey Osborne

director · Since 10/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Ms Diane Palmquist

director · Since 23/12/2021

CEO

AMERICAN · UNITED STATES · Age 60

Also on 9 other boards

Chris Taylor Reagan

director · Since 12/01/2024

NONE

AMERICAN · UNITED STATES · Age 64

Mr Martin Rose

director · Since 12/01/2024

NONE

BRITISH · ENGLAND · Age 50

Also on 1 other board

Toshimitsu Yoshinari

director · Since 12/01/2024

NONE

JAPANESE · JAPAN · Age 51

Minoru Higashiyama

director · Since 12/01/2024

NONE

JAPANESE · JAPAN · Age 54

Ms Tomoko Fujita

director · Since 12/01/2024

NONE

JAPANESE · UNITED KINGDOM · Age 63

Also on 5 other boards

Michael Jeffery Williams

director · Since 12/01/2024

NONE

BRITISH · UNITED KINGDOM · Age 57

Mr Matthew Giles St John Tibbitts

director · Since 03/05/2024

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 10 other boards

Persons with Significant Control

Glory Global Solutions (International) Limited

75–100% shares

75–100% votes

Appoint directors

Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, RG24 8WZ

Reg: 06569621 · Companies House · Limited By Shares

Notified 12/01/2024