Flooid Bidco Limited

11022804

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 19/10/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

64209

Activities of other holding companies

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

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

Flooid Finco Limited

75–100% shares

75–100% votes

Appoint directors

Pcms House, Torwood Close, Coventry, CV4 8HX

Reg: 11021539 · England And Wales · Limited Private Company

Notified 19/10/2017

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 29/01/2020Registered 31/01/2020Satisfied 12/01/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

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

Charge

satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 20/12/2017Registered 28/12/2017Satisfied 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