Fs Topco Limited

11511375

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

PHENNA GROUP, THE POYNT, NOTTINGHAM, NG1 5FW

Incorporated 10/08/2018

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Thomas Gray

director · Since 11/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 39 other boards

Mr Michael Idris Andrews

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 62 other boards

Mr Lee James Rhodes

director · Since 09/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 35 other boards

Persons with Significant Control

Phenna Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Phenna Group, Unit 4, Oak Spinney Business Park, Leicester, LE3 3AW

Reg: 11924669 · Companies House · Private Limited Company

Notified 18/04/2019

Former PSCs

Greg Lindberg

Ceased 18/04/2019

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 28/04/2023Registered 03/05/2023Satisfied 18/07/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 04/03/2021Registered 09/03/2021Satisfied 12/01/2023

Charge

satisfied

INFLEXION PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/03/2021Registered 08/03/2021Satisfied 12/01/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 18/04/2019Registered 29/04/2019Satisfied 05/02/2021