Fluid Business Solutions Ltd

Active09120162 Private limited company
Incorporated
8 July 2014 (12 years)
Industry
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Directors
Thomas Hardman
Owned by
Martine Magnan
Daniel Adam Justin
Accounts type
Total exemption full
Region
South East
Address
Level 1 Brockbourne House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hardman, Thomas
Director · Appointed 24 April 2025
British
Born September 1990 (36)
Director · Appointed 8 July 2014
British
Born July 1976 (50)
Officer history (2 former)
24 April 2025
Appointed Hardman, Thomas as Director
24 April 2025
Resigned Johnson, Paul William as Director
5 March 2024
Resigned Whitaker, Jared Robin Dominic as Director
31 March 2022
Appointed Johnson, Paul William as Director
1 October 2021
Appointed Whitaker, Jared Robin Dominic as Director
8 July 2014
Appointed Justin, Daniel Adam as Director

Ownership 2 active

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

Martine Magnan
Individual · Notified 21 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1976 (50)
Former controllers (2)
1 April 2022
Ceased Martine Magnan — Owns 25–50% of shares
1 April 2022
Ceased Jared Whitaker — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£97,708)
Cash
£309,835
Employees
7

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £171,278 £115,580 £202,986 £1,040,226 £438,486 (£172,295) (£97,708)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,193£1,019£3,248£2,645£1,123£2,248£1,794
Current Assets£939,283£1,522,943£294,317£199,123£186,243
Cash£309,835£120,844£564,618
Creditors (< 1 year)£721,125£331,439£485,002£86,221(£55,477)£36,569£16,759
Creditors (> 1 year)£59,147£8,333£19,043£28,333£122,333£50,000
Net Current Assets£454,281£1,453,795£349,794£163,507£169,484
Net Assets(£97,708)(£172,295)£438,486£1,040,226£202,986£115,580£171,278
Shareholder Funds(£97,708)(£172,295)£438,486£1,040,226£202,986£115,580£171,278

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Director's details changed
30 April 2026Total exemption full accounts31 July 2025
5 March 2026Confirmation statement with updates25 February 2026
30 April 2025Total exemption full accounts31 July 2024
24 April 2025Termination of appointment of a director
Show all recent filings

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