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Flooid Topco Limited
- Incorporated
- 17 October 2017
- Previously known as
- Torwood Topco Limited (until 27 January 2020)
- Industry
- Activities of head offices (70100)
- Directors at dissolution
- Minoru Higashiyama
- Owners at dissolution
- Accounts type
- Full
- Region
- West Midlands
- Address
- Ingenuity HouseBickenhill LaneBirminghamB37 7HQ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 9 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 3 May 2024
British
Born February 1984 (42)
Director · Appointed 12 January 2024
Japanese
Born September 1962 (64)
Higashiyama, Minoru
Director · Appointed 12 January 2024
Japanese
Born May 1972 (54)
Reagan, Chris Taylor
Director · Appointed 12 January 2024
American
Born December 1961 (64)
British
Born November 1975
Williams, Michael Jeffery
Director · Appointed 12 January 2024
British
Born March 1969 (57)
Yoshinari, Toshimitsu
Director · Appointed 12 January 2024
Japanese
Born December 1974 (51)
Director · Appointed 23 December 2021
American
Born September 1965 (61)
Director · Appointed 10 November 2017
British
Born March 1972 (54)
Officer history (12 former)
3 May 2024
3 May 2024
12 January 2024
12 January 2024
12 January 2024
12 January 2024
Appointed Williams, Michael Jeffery as Director
12 January 2024
Appointed Yoshinari, Toshimitsu as Director
12 January 2024
12 January 2024
Resigned Bench, Didier as Director
12 January 2024
Appointed Higashiyama, Minoru as Director
12 January 2024
Appointed Reagan, Chris Taylor as Director
23 December 2021
23 December 2021
23 December 2021
24 March 2021
24 March 2021
3 February 2021
3 February 2021
11 June 2020
8 April 2020
19 February 2020
19 February 2020
Appointed Bench, Didier as Director
6 February 2020
6 February 2020
9 July 2019
10 June 2019
20 February 2018
10 November 2017
10 November 2017
10 November 2017
10 November 2017
10 November 2017
17 October 2017
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06569621
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 Limited Owns 75–100% of shares
Flooid Topco Limited This company DissolvedOwns 75–100% of shares
Talaris Holdings (Brazil) Limited Owns 75–100% of shares
Unified Financial Limited Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Court order | |||
| 27 March 2026 | Miscellaneous | |||
| 27 March 2026 | Final Gazette dissolved by statutory instrument | — | ||
| 20 March 2026 | Confirmation statement with updates | 19 March 2026 | ||
| 14 February 2026 | Resolutions |
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