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Flooid Limited

Flooid Limited is an active company incorporated on 6 November 1979 with the registered office located in Birmingham, West Midlands. Flooid Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01459419
Private limited company
Age
45 years
Incorporated 6 November 1979
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ingenuity House
Bickenhill Lane
Birmingham
B37 7HQ
United Kingdom
Address changed on 17 Sep 2024 (11 months ago)
Previous address was Part 2 Second Floor Bickenhill Lane Ingenuity House Birmingham B37 7HQ England
Telephone
02476694455
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in England • Born in Feb 1984
Director • Ceo • American • Lives in United States • Born in Sep 1965
Director • British • Lives in England • Born in Mar 1972
Flooid Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flooid Holdings Limited
Martin Harvey Osborne, Diane Palmquist, and 1 more are mutual people.
Active
Flooid Holdings (International) Limited
Martin Harvey Osborne, Diane Palmquist, and 1 more are mutual people.
Active
Flooid International Holdings Limited
Martin Harvey Osborne, Diane Palmquist, and 1 more are mutual people.
Active
Flooid Topco Limited
Martin Harvey Osborne, Diane Palmquist, and 1 more are mutual people.
Active
Flooid Midco Limited
Martin Harvey Osborne, Diane Palmquist, and 1 more are mutual people.
Active
Flooid Finco Limited
Martin Harvey Osborne, Diane Palmquist, and 1 more are mutual people.
Active
Flooid Bidco Limited
Martin Harvey Osborne, Diane Palmquist, and 1 more are mutual people.
Active
The PCMS Group Limited
Martin Harvey Osborne, Diane Palmquist, and 1 more are mutual people.
Active
Brands
Flooid
Flooid is a retail commerce platform that allows retailers to sell across various channels.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.16M
Decreased by £1.7M (-44%)
Turnover
£27.91M
Decreased by £415K (-1%)
Employees
196
Decreased by 33 (-14%)
Total Assets
£50.81M
Decreased by £2.05M (-4%)
Total Liabilities
-£23.98M
Decreased by £3.04M (-11%)
Net Assets
£26.84M
Increased by £996K (+4%)
Debt Ratio (%)
47%
Decreased by 3.93% (-8%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Accounting Period Extended
9 Months Ago on 28 Nov 2024
Registered Address Changed
11 Months Ago on 17 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Mr Matthew Giles St John Tibbitts Appointed
1 Year 4 Months Ago on 2 May 2024
Registered Address Changed
1 Year 4 Months Ago on 2 May 2024
Christopher Peter Verdin Resigned
1 Year 4 Months Ago on 2 May 2024
Registered Address Changed
1 Year 4 Months Ago on 2 May 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Confirmation statement made on 10 December 2024 with updates
Submitted on 11 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 28 Nov 2024
Registered office address changed from Part 2 Second Floor Bickenhill Lane Ingenuity House Birmingham B37 7HQ England to Ingenuity House Bickenhill Lane Birmingham B37 7HQ on 17 September 2024
Submitted on 17 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 14 May 2024
Registered office address changed from Pcms House Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX to Part 2 Second Floor Bickenhill Lane Marston Green Birmingham B37 7HQ on 2 May 2024
Submitted on 2 May 2024
Termination of appointment of Christopher Peter Verdin as a director on 2 May 2024
Submitted on 2 May 2024
Registered office address changed from Part 2 Second Floor Bickenhill Lane Marston Green Birmingham B37 7HQ United Kingdom to Part 2 Second Floor Bickenhill Lane Ingenuity House Birmingham B37 7HQ on 2 May 2024
Submitted on 2 May 2024
Appointment of Mr Matthew Giles St John Tibbitts as a director on 2 May 2024
Submitted on 2 May 2024
Satisfaction of charge 014594190001 in full
Submitted on 12 Jan 2024
Satisfaction of charge 014594190002 in full
Submitted on 12 Jan 2024
Repayment History
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