Website & contact details
- Group website
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Fluidone Topco Limited
- Incorporated
- 13 February 2019 (7 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 HatfieldsLondonSE1 9PG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Officers 4 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)
Director · Appointed 11 June 2025
British
Born December 1971 (54)
Director · Appointed 8 July 2023
British
Born September 1992 (34)
Officer history (13 former)
31 July 2026
27 April 2026
27 April 2026
8 December 2025
8 December 2025
16 August 2025
11 June 2025
11 June 2025
21 January 2025
26 November 2024
30 August 2024
1 November 2023
1 November 2023
8 July 2023
8 July 2023
31 January 2022
3 October 2021
3 October 2021
26 February 2021
22 January 2021
22 January 2021
10 November 2020
9 November 2020
9 November 2020
15 April 2019
27 February 2019
27 February 2019
27 February 2019
27 February 2019
13 February 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. So303852
Holdings 1
Companies where Fluidone Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
27 February 2019
Ceased Fis Nominee Limited — Owns 25–50% 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 | |||
| 21 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 10 June 2026 | Termination of appointment of a director | |||
| 10 June 2026 | Appointment of a director | |||
| 16 December 2025 | Appointment of a director |
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