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Fluid Business Solutions Ltd

Fluid Business Solutions Ltd is an active company incorporated on 8 July 2014 with the registered office located in Tunbridge Wells, Kent. Fluid Business Solutions Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09120162
Private limited company
Age
11 years
Incorporated 8 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Level 1 Brockbourne House
77 Mount Ephraim
Tunbridge Wells
Kent
TN4 8BS
United Kingdom
Address changed on 5 Mar 2025 (6 months ago)
Previous address was Flat 3 23 Venner Road London SE26 5EQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Sep 1990
Director • British • Lives in England • Born in Sep 1972
Martine Magnan
PSC • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
18-20 Thornton Hill Management Limited
Mr Daniel Adam Justin is a mutual person.
Active
Wi-Q Limited
Paul William Johnson is a mutual person.
Active
Careloop Health Ltd
Thomas Hardman is a mutual person.
Active
MPP Global Solutions Incorporated
Paul William Johnson is a mutual person.
Active
MPP Global Solutions KK
Paul William Johnson is a mutual person.
Active
Taveo Group Limited
Thomas Hardman is a mutual person.
Active
Brands
Fluid
Fluid is a platform for Project Management Offices (PMOs) and project teams, allowing them to manage their portfolio from a single location.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£120.84K
Decreased by £443.77K (-79%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£250.73K
Decreased by £691.81K (-73%)
Total Liabilities
-£423.02K
Decreased by £81.02K (-16%)
Net Assets
-£172.3K
Decreased by £610.78K (-139%)
Debt Ratio (%)
169%
Increased by 115.24% (+215%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Mr Thomas Hardman Appointed
4 Months Ago on 24 Apr 2025
Paul William Johnson Resigned
4 Months Ago on 24 Apr 2025
Martine Magnan (PSC) Appointed
5 Months Ago on 21 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Inspection Address Changed
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Jared Whitaker Resigned
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Registered Address Changed
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Termination of appointment of Paul William Johnson as a director on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Thomas Hardman as a director on 24 April 2025
Submitted on 24 Apr 2025
Notification of Martine Magnan as a person with significant control on 21 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 7 Mar 2025
Register inspection address has been changed from Flat 3 23 Venner Road London SE26 5EQ England to Littleton Manor Farm Flanchford Road Reigate Surrey RH2 8QZ
Submitted on 5 Mar 2025
Second filing of Confirmation Statement dated 25 February 2023
Submitted on 2 Oct 2024
Second filing of Confirmation Statement dated 14 February 2023
Submitted on 29 Sep 2024
Second filing of Confirmation Statement dated 26 July 2022
Submitted on 13 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Repayment History
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