Flooid Bidco Limited

Active11022804 Private limited company
Incorporated
19 October 2017 (9 years)
Previously known as
Torwood Bidco Limited (until 27 January 2020)
Industry
Activities of other holding companies n.e.c. (64209)
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
1 November 2027
Last conf. stmt
18 October 2026

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 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 (10 former)
3 May 2024
Resigned Verdin, Christopher Peter as Director
3 May 2024
Appointed Tibbitts, Matthew Giles St John as Director
12 January 2024
Resigned Mcphail, Samuel Alexander as Director
12 January 2024
Resigned Richards, Catherine Allingham as Director
23 December 2021
Appointed Palmquist, Diane as Director
23 December 2021
Appointed Verdin, Christopher Peter as Director
23 December 2021
Resigned Mutter, Chris as Director
24 March 2021
Resigned Mclauchlan, Garry Craig as Director
24 March 2021
Resigned Houldsworth, Anthony as Director
3 February 2021
Appointed Richards, Catherine Allingham as Director
3 February 2021
Resigned Fraser, Edward Muirhead as Director
11 June 2020
Resigned Addis, Jonathan Peter as Director
8 April 2020
Appointed Mutter, Chris as Director
6 February 2020
Appointed Mcphail, Samuel Alexander as Director
6 February 2020
Resigned Swann, Richard 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 Houldsworth, Anthony as Director
10 November 2017
Appointed Mclauchlan, Garry Craig as Director
10 November 2017
Appointed Osborne, Martin Harvey as Director
10 November 2017
Appointed Swann, Richard as Director
19 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. 11020228
Former controllers (1)
27 March 2026
Ceased Flooid Finco 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 This company 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 64

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates18 October 2026
19 October 2026Notification of a person with significant control
19 October 2026Cessation of a person with significant control
2 January 2026Full accounts31 March 2025
21 November 2025Director's details changed
Show all 64 filings

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