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Fluidone Topco Limited

Fluidone Topco Limited is an active company incorporated on 13 February 2019 with the registered office located in London, Greater London. Fluidone Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11825732
Private limited company
Age
6 years
Incorporated 13 February 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 June 2025 (7 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5 Hatfields
London
SE1 9PG
United Kingdom
Same address for the past 6 years
Telephone
0345 8687848
Email
Unreported
Website
People
Officers
5
Shareholders
21
Controllers (PSC)
1
Director • Chief Financial Officer • British,canadian • Lives in England • Born in Jan 1973
Director • Investor • Lives in England • Born in Dec 1971
Director • Operations Director • British • Lives in England • Born in Jul 1982
Director • British • Lives in UK • Born in Sep 1992
Director • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Sas Global Communications Limited
Paul Emmanuel Kahn and Christopher James Rogers are mutual people.
Active
William Jarrod Partnership Ltd
Christopher James Rogers and Paul Emmanuel Kahn are mutual people.
Active
Sas Managed Applications Limited
Paul Emmanuel Kahn and Christopher James Rogers are mutual people.
Active
Fluidone Midco 1 Limited
Christopher James Rogers and Paul Emmanuel Kahn are mutual people.
Active
Fluidone Midco 2 Limited
Christopher James Rogers and Paul Emmanuel Kahn are mutual people.
Active
Fluidone Bidco Limited
Christopher James Rogers and Paul Emmanuel Kahn are mutual people.
Active
Psu ICT Limited
Paul Emmanuel Kahn and Christopher James Rogers are mutual people.
Active
Highlander Computing Solutions Limited
Paul Emmanuel Kahn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.04M
Increased by £902K (+29%)
Turnover
£109.61M
Increased by £10.23M (+10%)
Employees
509
Increased by 58 (+13%)
Total Assets
£97.46M
Decreased by £23.08M (-19%)
Total Liabilities
-£220.81M
Increased by £45.98M (+26%)
Net Assets
-£123.35M
Decreased by £69.06M (+127%)
Debt Ratio (%)
227%
Increased by 81.53% (+56%)
Latest Activity
Mr Paul Emmanuel Kahn Appointed
1 Month Ago on 8 Dec 2025
Russell Martin Horton Resigned
1 Month Ago on 8 Dec 2025
Group Accounts Submitted
2 Months Ago on 3 Nov 2025
John Eric Hawkins Resigned
4 Months Ago on 16 Aug 2025
Confirmation Submitted
6 Months Ago on 19 Jun 2025
Mr Daniel Smith Appointed
7 Months Ago on 11 Jun 2025
Simon Hollingsworth Resigned
7 Months Ago on 11 Jun 2025
Shares Cancelled
7 Months Ago on 27 May 2025
Own Shares Purchased
7 Months Ago on 27 May 2025
Own Shares Purchased
7 Months Ago on 27 May 2025
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Documents
Appointment of Mr Paul Emmanuel Kahn as a director on 8 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Russell Martin Horton as a director on 8 December 2025
Submitted on 16 Dec 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 3 Nov 2025
Termination of appointment of John Eric Hawkins as a director on 16 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Daniel Smith as a director on 11 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Simon Hollingsworth as a director on 11 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 19 Jun 2025
Cancellation of shares. Statement of capital on 14 May 2025
Submitted on 27 May 2025
Purchase of own shares.
Submitted on 27 May 2025
Purchase of own shares.
Submitted on 27 May 2025
Repayment History
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