What Fluidone say about themselves
“FluidOne is a leading UK-based security-first technology partner delivering integrated cyber, IT and secure networking services.”
Fluidone Limited
- Incorporated
- 25 November 2004 (21 years)
- Previously known as
- Fluidata Limited (until 25 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Wired telecommunications activities (61100)
- Directors
- Owned by
- Fluidone Holdings Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 HatfieldsLondonSE1 9PG
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
British
Born July 1973 (53)
Director · Appointed 8 December 2025
British
Born January 1966 (60)
Officer history (29 former)
31 July 2026
27 April 2026
27 April 2026
8 December 2025
8 December 2025
21 January 2025
26 November 2024
30 August 2024
1 November 2023
1 November 2023
31 January 2022
26 February 2021
22 January 2021
22 January 2021
10 November 2020
27 February 2019
27 February 2019
27 February 2019
15 February 2019
29 June 2018
26 June 2018
26 June 2018
1 October 2017
28 September 2017
15 September 2017
1 July 2017
1 July 2017
20 March 2017
31 October 2016
Resigned Gilpin, Nigel Peter as Director
8 April 2015
Resigned Oliver, Phillip as Director
8 April 2015
8 April 2015
8 April 2015
Appointed Gilpin, Nigel Peter as Director
8 April 2015
Resigned Daniell, Edward Leonard as Director
8 April 2015
8 April 2015
Resigned Roeser, Patricia Anne as Director
8 April 2015
8 April 2015
Resigned Fisher, Daniel Mark as Director
8 April 2015
Resigned Viner, Larry as Director
8 April 2015
Resigned Sanders, Nigel Richard as Director
21 August 2014
Appointed Oliver, Phillip as Director
26 February 2013
Appointed Daniell, Edward Leonard as Director
26 February 2013
Appointed Roeser, Patricia Anne as Director
1 May 2012
Appointed Fisher, Daniel Mark as Director
6 April 2010
Appointed Sanders, Nigel Richard as Director
17 December 2008
Resigned Hughes, Alistair Guy as Director
1 May 2007
Appointed Viner, Larry as Director
1 January 2007
Appointed Hughes, Alistair Guy as Director
15 December 2006
24 November 2006
24 November 2006
Resigned Warner, Graham Alan as Director
1 February 2006
1 February 2006
Appointed Warner, Graham Alan as Director
23 January 2006
23 January 2006
16 January 2006
16 January 2006
16 January 2006
25 November 2004
25 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fluidone Holdings Limited
Corporate entity · Notified 27 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
27 February 2019
Ceased Rigby Technology Investments Limited — Owns 75–100% of shares
27 February 2019
Ceased Rigby Technology Investments Limited — Right to appoint and remove directors
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Fluidone Limited This company
Computer and Network Consultants Limited Owns 75–100% of shares
Highlander Computing Solutions Limited Owns 75–100% of shares
Marathon Managed Services Holdings Limited Owns 75–100% of shares
Marathon Information Technology Services Ltd Owns 75–100% of shares
William Jarrod Partnership Ltd Owns 75–100% of shares
Orca It (Holdings) Limited Owns 75–100% of shares
Orca It Ltd Owns 75–100% of shares
Project Five Ltd Owns 75–100% of shares
Psu Ict Limited Owns 75–100% of shares
Psu Business Technology Group Limited Owns 75–100% of shares
Psu Technology Group Ltd Owns 75–100% of shares
The Sas Group of Companies Ltd. Owns 75–100% of shares
Sas Global Communications Limited Owns 75–100% of shares
Sas Managed Applications Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Appointment of a director | |||
| 10 January 2026 | Accounts filing | |||
| 10 January 2026 | Other filing |
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