Flooid Limited

Active01459419 Private limited company
Incorporated
6 November 1979 (47 years)
Previously known as
The PCMS Group Limited (until 27 January 2020)
The PCMS Group PLC (until 6 November 2017)
P.C. Management Services Limited (until 30 April 1991)
Earlier: Prestec Properties Limited
Industry
Information technology consultancy activities (62020)
Accounts type
Full
Region
West Midlands
Address
Ingenuity House
Bickenhill Lane
Birmingham
B37 7HQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2024
British
Born February 1984 (42)
Director · Appointed 23 December 2021
American
Born September 1965 (61)
Director · Appointed 10 November 2017
British
Born March 1972 (54)
Officer history (13 former)
2 May 2024
Appointed Tibbitts, Matthew Giles St John as Director
2 May 2024
Resigned Verdin, Christopher Peter as Director
23 December 2021
Resigned Mutter, Chris as Director
23 December 2021
Appointed Palmquist, Diane as Director
23 December 2021
Appointed Verdin, Christopher Peter as Director
24 March 2021
Resigned Mclauchlan, Garry Craig as Director
24 March 2021
Resigned Houldsworth, Anthony as Director
11 June 2020
Resigned Addis, Jonathan Peter as Director
8 April 2020
Appointed Mutter, Chris as Director
9 July 2019
Appointed Addis, Jonathan Peter as Director
10 June 2019
Resigned Burke, David William as Director
22 January 2018
Resigned Court, John as Director
10 November 2017
Resigned Smith, Brenda Mary as Director
10 November 2017
Resigned Smith, Richard Anthony as Director
10 November 2017
Resigned Gilbey-Smith, Christopher Paul as Director
10 November 2017
Resigned Smith, Philip Richard as Director
10 November 2017
Resigned Smith, Brenda Mary as Secretary
10 November 2017
Appointed Osborne, Martin Harvey as Director
26 October 2017
Appointed Burke, David William as Director
1 September 2015
Appointed Gilbey-Smith, Christopher Paul as Director
9 March 2015
Resigned Goodall, Richard Spencer as Director
19 February 2015
Appointed Houldsworth, Anthony as Director
10 October 2008
Appointed Goodall, Richard Spencer as Director
6 December 2005
Appointed Mclauchlan, Garry Craig as Director
31 March 2002
Appointed Court, John as Director
31 March 2002
Appointed Smith, Philip Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 11022804
Former controllers (1)
27 March 2026
Ceased Flooid Holdings Limited — Owns 75–100% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Flooid Ebt Limited Owns 75–100% of shares
Flooid Midco Limited Owns 75–100% of shares
Flooid Bidco Limited Owns 75–100% of shares
Flooid International Holdings Limited DissolvedOwns 75–100% of shares
Flooid Limited This company Owns 75–100% of shares
Flooid Finco Limited DissolvedOwns 75–100% of shares
Flooid Topco Limited DissolvedOwns 75–100% of shares
Talaris Holdings (Brazil) Limited Owns 75–100% of shares
Unified Financial Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 January 2026Full accounts31 March 2025
12 December 2025Confirmation statement with no updates10 December 2025
24 November 2025Director's details changed
21 November 2025Director's details changed
18 November 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Birmingham →New IT Consultancies in Birmingham →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Birmingham, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?