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Fluidone Limited

Fluidone Limited is an active company incorporated on 25 November 2004 with the registered office located in London, Greater London. Fluidone Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05296759
Private limited company
Age
21 years
Incorporated 25 November 2004
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2025 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Was due on 31 December 2025 (1 day ago)
Contact
Address
5 Hatfields
London
SE1 9PG
England
Address changed on 5 Oct 2022 (3 years ago)
Previous address was 11th Floor, Two Snow Hill Birmingham B4 6WR England
Telephone
020 70996881
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British,canadian • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Jan 1966
Director • Operations Director • British • Lives in England • Born in Jul 1982
Fluidone Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Highlander Computing Solutions Limited
Graham Alexander James Dickie, Christopher James Rogers, and 1 more are mutual people.
Active
Computer And Network Consultants Limited
Graham Alexander James Dickie, Christopher James Rogers, and 1 more are mutual people.
Active
Orca It Ltd
Graham Alexander James Dickie, Christopher James Rogers, and 1 more are mutual people.
Active
The Sas Group Of Companies Ltd
Graham Alexander James Dickie, Christopher James Rogers, and 1 more are mutual people.
Active
Project Five Ltd
Graham Alexander James Dickie, Christopher James Rogers, and 1 more are mutual people.
Active
Psu Technology Group Ltd
Graham Alexander James Dickie, Christopher James Rogers, and 1 more are mutual people.
Active
Marathon Information Technology Services Ltd
Graham Alexander James Dickie, Christopher James Rogers, and 1 more are mutual people.
Active
Psu Business Technology Group Limited
Graham Alexander James Dickie, Christopher James Rogers, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£371K
Decreased by £578K (-61%)
Turnover
£64.96M
Increased by £15.92M (+32%)
Employees
294
Increased by 100 (+52%)
Total Assets
£93.24M
Increased by £13.28M (+17%)
Total Liabilities
-£91.36M
Increased by £18.27M (+25%)
Net Assets
£1.88M
Decreased by £4.98M (-73%)
Debt Ratio (%)
98%
Increased by 6.57% (+7%)
Latest Activity
Mr Paul Emmanuel Kahn Appointed
24 Days Ago on 8 Dec 2025
Russell Martin Horton Resigned
24 Days Ago on 8 Dec 2025
Confirmation Submitted
2 Months Ago on 14 Oct 2025
Subsidiary Accounts Submitted
11 Months Ago on 27 Jan 2025
Mr Graham Alexander James Dickie Appointed
11 Months Ago on 21 Jan 2025
Simon Ward Resigned
1 Year 1 Month Ago on 26 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Oct 2024
Roy Hastings Resigned
1 Year 4 Months Ago on 30 Aug 2024
Charge Satisfied
1 Year 7 Months Ago on 31 May 2024
Christopher James Rogers Details Changed
4 Years Ago on 30 Sep 2021
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Documents
Termination of appointment of Russell Martin Horton as a director on 8 December 2025
Submitted on 17 Dec 2025
Appointment of Mr Paul Emmanuel Kahn as a director on 8 December 2025
Submitted on 17 Dec 2025
Director's details changed for Christopher James Rogers on 30 September 2021
Submitted on 14 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Jan 2025
Appointment of Mr Graham Alexander James Dickie as a director on 21 January 2025
Submitted on 21 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Jan 2025
Repayment History
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