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Fluidone Topco Limited

11825732

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

5 HATFIELDS, LONDON, SE1 9PG
Incorporated 13/02/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Christopher James Rogers

director · Since 27/02/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 29 other boards

Mr Giles Edward Kilbourn

director · Since 08/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 4 other boards

Mr Graham Alexander James Dickie

director · Since 21/01/2025

CHIEF FINANCIAL OFFICER

BRITISH,CANADIAN · ENGLAND · Age 53

Mr Daniel Smith

director · Since 11/06/2025

INVESTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr Paul Emmanuel Kahn

director · Since 08/12/2025

BRITISH · ENGLAND · Age 60

Also on 22 other boards

Persons with Significant Control

Livingbridge General Partner Llp

75–100% shares
75–100% votes
Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: So303852 · Companies House · Corporate

Notified 13/02/2019

Former PSCs

Fis Nominee Limited

Ceased 27/02/2019