Flooid Midco Limited

Active11020228 Private limited company
Incorporated
18 October 2017 (9 years)
Previously known as
Torwood Midco Limited (until 27 January 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Tomoko Fujita
Chris Taylor Reagan
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
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Fujita, Tomoko
Director · Appointed 1 April 2026
Japanese
Born September 1962 (64)
Reagan, Chris Taylor
Director · Appointed 1 April 2026
American
Born December 1961 (64)
Director · Appointed 1 April 2026
British
Born November 1975
Thorpe, Benjamin Christopher
Director · Appointed 1 April 2026
English
Born April 1972 (54)
Williams, Michael Jeffery
Director · Appointed 1 April 2026
British
Born March 1969 (57)
Yoshinari, Toshimitsu
Director · Appointed 1 April 2026
Japanese
Born December 1974 (51)
Director · Appointed 3 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 (8 former)
1 April 2026
Appointed Reagan, Chris Taylor as Director
1 April 2026
Appointed Rose, Martin as Director
1 April 2026
Appointed Thorpe, Benjamin Christopher as Director
1 April 2026
Appointed Williams, Michael Jeffery as Director
1 April 2026
Appointed Yoshinari, Toshimitsu as Director
1 April 2026
Appointed Fujita, Tomoko as Director
3 May 2024
Resigned Verdin, Christopher Peter as Director
3 May 2024
Appointed Tibbitts, Matthew Giles St John as Director
12 January 2024
Resigned Richards, Catherine Allingham as Director
23 December 2021
Appointed Palmquist, Diane as Director
23 December 2021
Resigned Mutter, Chris as Director
23 December 2021
Appointed Verdin, Christopher Peter as Director
24 March 2021
Resigned Houldsworth, Anthony as Director
24 March 2021
Resigned Mclauchlan, Garry Craig as Director
3 February 2021
Resigned Fraser, Edward Muirhead as Director
3 February 2021
Appointed Richards, Catherine Allingham 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
10 November 2017
Appointed Burke, David William as Director
10 November 2017
Appointed Mclauchlan, Garry Craig as Director
10 November 2017
Appointed Houldsworth, Anthony as Director
10 November 2017
Appointed Osborne, Martyn Harvey as Director
18 October 2017
Appointed Fraser, Edward Muirhead 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. 06569621
Former controllers (1)
27 March 2026
Ceased Flooid Topco 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 This company Owns 75–100% of shares
Flooid Bidco Limited Owns 75–100% of shares
Flooid International Holdings Limited DissolvedOwns 75–100% of shares
Flooid Limited 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 62

Show all 62 filings

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