FLUIDONE TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
FLUIDONE TOPCO LIMITED

COMPANY NUMBER
11825732

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
13/02/2019 (5 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/06/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 HATFIELDS
LONDON
SE1 9PG

TRADING ADDRESSES

5 Hatfields
LONDON
SE1 9PG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.4M

62.96%

NET WORTH

- £116.2M

41.74%

TOTAL LIABILITIES

£16.8M

19.48%

NET ASSETS

- £37.3M

58.36%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FLUIDONE TOPCO LIMITED	Active - Accounts Filed	View Report
FLUIDONE MIDCO 1 LIMITED	Active - Accounts Filed	View Report
FLUIDONE MIDCO 2 LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: Roy Hastings (913009843) has left the board
Date: 13/06/2024	Event: New Confirmation Statement filed
Date: 20/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FLUIDONE TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.4M

62.96%

NET WORTH

- £116.2M

41.74%

TOTAL LIABILITIES

£16.8M

19.48%

NET ASSETS

- £37.3M

58.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

7

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HARSAL THAKRAR	Owned: 0.07 %	Shares: 6,452	Price per share: £0.01	Total Value: £64.52
ANU TAYAL	Owned: 0.07 %	Shares: 6,452	Price per share: £0.01	Total Value: £64.52
SARAH GREGORY	Owned: 0.07 %	Shares: 6,452	Price per share: £0.01	Total Value: £64.52
CHARLIE HOLT	Owned: 0.07 %	Shares: 6,452	Price per share: £0.01	Total Value: £64.52
PETER WHEELER	Owned: 0.07 %	Shares: 6,451	Price per share: £0.01	Total Value: £64.51
TROY BROOKES	Owned: 0.05 %	Shares: 5,376	Price per share: £0.01	Total Value: £53.76
SHEREEN NOWELL	Owned: 0.05 %	Shares: 5,376	Price per share: £0.01	Total Value: £53.76
THOMAS FANTOU	Owned: 0.05 %	Shares: 5,376	Price per share: £0.01	Total Value: £53.76
LIZ WILLIAMS	Owned: 0.05 %	Shares: 5,376	Price per share: £0.01	Total Value: £53.76
LLOYD EVERARD	Owned: 0.05 %	Shares: 5,376	Price per share: £0.01	Total Value: £53.76
NIGEL BOLGER	Owned: 0.04 %	Shares: 4,301	Price per share: £0.01	Total Value: £43.01
SHEENA DHOLAKIA	Owned: 0.04 %	Shares: 4,301	Price per share: £0.01	Total Value: £43.01
OLLY WILLIAMS	Owned: 0.04 %	Shares: 4,301	Price per share: £0.01	Total Value: £43.01
DANIEL RUSSELL FISHER	Owned: 0.04 %	Shares: 3,591	Price per share: £0.01	Total Value: £35.91
FIS NOMINEE LIMITED	Owned: 79.49 %	Shares: 7,849,173	Price per share: £0.01	Total Value: £78,491.73
RUSSELL MARTIN HORTON	Owned: 5.40 %	Shares: 533,000	Price per share: £0.01	Total Value: £5,330.00
CHRISTOPHER JAMES ROGERS	Owned: 4.31 %	Shares: 426,000	Price per share: £0.01	Total Value: £4,260.00
JOHN ERIC HAWKINS & STEPHANIE HAWKINS	Owned: 2.53 %	Shares: 250,000	Price per share: £0.01	Total Value: £2,500.00
ROY HASTINGS	Owned: 2.03 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
JAMES STOREY	Owned: 1.04 %	Shares: 103,000	Price per share: £0.01	Total Value: £1,030.00
ASHISH MORARJI	Owned: 1.04 %	Shares: 103,000	Price per share: £0.01	Total Value: £1,030.00
HEMANT PATEL	Owned: 1.01 %	Shares: 99,858	Price per share: £0.01	Total Value: £998.58
CHRISTOPHER JAMES ROGERS	Owned: 0.73 %	Shares: 71,822	Price per share: £0.01	Total Value: £718.22
DANIEL RUSSELL FISHER	Owned: 0.54 %	Shares: 53,000	Price per share: £0.01	Total Value: £530.00
PHILIP BRENDAN LYNCH	Owned: 0.51 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
RUSSELL MARTIN HORTON	Owned: 0.36 %	Shares: 35,911	Price per share: £0.01	Total Value: £359.11
HEMANT PATEL	Owned: 0.10 %	Shares: 10,055	Price per share: £0.01	Total Value: £100.55
ASHISH MORARJI	Owned: 0.07 %	Shares: 6,913	Price per share: £0.01	Total Value: £69.13
JAMES STOREY	Owned: 0.07 %	Shares: 6,913	Price per share: £0.01	Total Value: £69.13

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Russell Martin Horton 27/02/2019 - Present (5 years and 8 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 20 Past: 29	View Report
Simon Hollingsworth 27/02/2019 - Present (5 years and 8 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 3 Past: 18	View Report
Christopher James Rogers 27/02/2019 - Present (5 years and 8 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 17 Past: 7	View Report
John Eric Hawkins 15/04/2019 - Present (5 years and 7 months) Born in Oct 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 3 Past: 126	View Report
Giles Edward Kilbourn 08/07/2023 - Present (1 years and 4 months) Born in Sep 1992 (age: 32)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FLUIDONE TOPCO LIMITED	Active - Accounts Filed	View Report
FLUIDONE MIDCO 1 LIMITED	Active - Accounts Filed	View Report
FLUIDONE MIDCO 2 LIMITED	Active - Accounts Filed	View Report
FLUIDONE BIDCO LIMITED	Active - Accounts Filed	View Report
FLUIDONE HOLDINGS LIMITED	Active - Accounts Filed	View Report
FLUIDATA LIMITED	Company is dissolved	View Report
FLUIDONE LIMITED	Active - Accounts Filed	View Report
ONE POINT TELECOM LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 05/09/2024	Event: Roy Hastings (913009843) has left the board
Date: 13/06/2024	Event: New Confirmation Statement filed
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Accounts filed
Date: 17/11/2023	Event: Philip Brendan Lynch (917967811) has left the board
Date: 06/11/2023	Event: New Board Member Simon Ward (931543463) Appointed
Date: 31/07/2023	Event: Thomas William Reece (928922809) has left the board
Date: 31/07/2023	Event: New Board Member Giles Edward Kilbourn (931176421) Appointed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 18/01/2023	Event: New Accounts filed
Date: 04/03/2022	Event: New Confirmation Statement filed
Date: 10/02/2022	Event: New Board Member Philip Brendan Lynch (917967811) Appointed
Date: 05/01/2022	Event: New Accounts filed
Date: 10/11/2021	Event: New Board Member Thomas William Reece (928922809) Appointed
Date: 10/11/2021	Event: New Board Member Thomas William Reece (928922809) Appointed
Date: 10/11/2021	Event: Mohammed Akmal Aneese (920469626) has left the board
Date: 10/11/2021	Event: Mohammed Akmal Aneese (920469626) has left the board
Date: 10/11/2021	Event: Mohammed Akmal Aneese (920469626) has left the board
Date: 10/11/2021	Event: New Board Member Thomas William Reece (928922809) Appointed
Date: 10/11/2021	Event: Mohammed Akmal Aneese (920469626) has left the board
Date: 10/11/2021	Event: New Board Member Thomas William Reece (928922809) Appointed
Date: 02/03/2021	Event: New Confirmation Statement filed
Date: 26/01/2021	Event: New Board Member Roy Hastings (913009843) Appointed
Date: 31/12/2020	Event: New Accounts filed
Date: 12/11/2020	Event: Matthew Peter Caffrey (925532494) has left the board
Date: 12/11/2020	Event: New Board Member James Arnold Roberts (927635860) Appointed
Date: 12/11/2020	Event: New Board Member Mohammed Akmal Aneese (920469626) Appointed
Date: 20/02/2020	Event: New Confirmation Statement filed
Date: 24/12/2019	Event: New Board Member John Eric Hawkins (905368812) Appointed
Date: 15/03/2019	Event: New Board Member Hemant Patel (915030754) Appointed
Date: 15/03/2019	Event: New Board Member Russell Martin Horton (910896532) Appointed
Date: 15/03/2019	Event: New Board Member Simon Hollingsworth (924057414) Appointed
Date: 15/03/2019	Event: New Board Member Christopher James Rogers (925630402) Appointed
Date: 12/03/2019	Event: Change in Reg. Office

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FLUIDONE TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.4M

- £116.2M

£16.8M

- £37.3M

People Overview

6

7

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.4M

- £116.2M

£16.8M

- £37.3M

Accounts

People Overview

6

7

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™