Flooid Midco Limited

11020228

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 18/10/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Martyn Harvey Osborne

director · Since 10/11/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Ms Diane Palmquist

director · Since 23/12/2021

CEO

AMERICAN · UNITED STATES · Age 60

Also on 9 other boards

Mr Matthew Giles St John Tibbitts

director · Since 03/05/2024

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 10 other boards

Mr Benjamin Christopher Thorpe

director · Since 01/04/2026

ENGLISH · SINGAPORE · Age 54

Mr Michael Jeffery Williams

director · Since 01/04/2026

BRITISH · ENGLAND · Age 57

Mr Martin Rose

director · Since 01/04/2026

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Toshimitsu Yoshinari

director · Since 01/04/2026

JAPANESE · JAPAN · Age 51

Ms Tomoko Fujita

director · Since 01/04/2026

JAPANESE · UNITED KINGDOM · Age 63

Mr Chris Taylor Reagan

director · Since 01/04/2026

AMERICAN · UNITED STATES · Age 64

Persons with Significant Control

Flooid Topco Limited

75–100% shares

75–100% votes

Appoint directors

Pcms House, Torwood Close, Coventry, CV4 8HX

Reg: 11015652 · England And Wales · Limited Private Company

Notified 18/10/2017

Charges0 outstanding

Charge

satisfied

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Charge

satisfied

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Created 28/06/2019Registered 09/07/2019Satisfied 12/01/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (07927175) AS SECURITY TRUSTEE FOR THE SECURED PARTIES AS DESCRI

Created 10/11/2017Registered 16/11/2017Satisfied 12/01/2024