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Fis3 Topco Limited
Fis3 Topco Limited is an active company incorporated on 29 June 2022 with the registered office located in Wokingham, Berkshire. Fis3 Topco Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14203558
Private limited company
Age
3 years
Incorporated
29 June 2022
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
28 June 2025
(4 months ago)
Next confirmation dated
28 June 2026
Due by
12 July 2026
(8 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Fis3 Topco Limited
Contact
Update Details
Address
9 Millars Brook
Molly Millars Lane
Wokingham
RG41 2AD
United Kingdom
Address changed on
8 Jan 2025
(9 months ago)
Previous address was
Companies in RG41 2AD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
39
Controllers (PSC)
3
Keir Stephenson
Director • Director • British • Lives in UK • Born in Nov 1991
Guy Michael L'Estrange Gillon
Director • British • Lives in UK • Born in Sep 1975
Geoffrey Giovanni Page-Morris
Director • Ceo • British • Lives in England • Born in Jun 1963
Boris Antoine Rene Huard
Director • French • Lives in UK • Born in Mar 1972
Simon Peet
Director • Investment Professional • British • Lives in England • Born in Jan 1990
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Eight Technology Limited
Mr Brian Robert Aird, Boris Antoine Rene Huard, and 1 more are mutual people.
Active
Auto Imaging Limited
Geoffrey Giovanni Page-Morris, Mr Brian Robert Aird, and 1 more are mutual people.
Active
8 Technology Group Ltd
Geoffrey Giovanni Page-Morris, Mr Brian Robert Aird, and 1 more are mutual people.
Active
Argus Midco Limited
Geoffrey Giovanni Page-Morris, Mr Brian Robert Aird, and 1 more are mutual people.
Active
Argus Bidco Limited
Geoffrey Giovanni Page-Morris, Mr Brian Robert Aird, and 1 more are mutual people.
Active
CTS Holdings Ltd
Geoffrey Giovanni Page-Morris, Mr Brian Robert Aird, and 1 more are mutual people.
Active
Eloweb Limited
Geoffrey Giovanni Page-Morris, Mr Brian Robert Aird, and 1 more are mutual people.
Active
Fis3 Midco 1 Limited
Geoffrey Giovanni Page-Morris, Mr Brian Robert Aird, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.23M
Decreased by £1.52M (-32%)
Turnover
£54.05M
Increased by £5.17M (+11%)
Employees
379
Increased by 86 (+29%)
Total Assets
£277.03M
Decreased by £5.89M (-2%)
Total Liabilities
-£359.78M
Increased by £20.25M (+6%)
Net Assets
-£82.74M
Decreased by £26.15M (+46%)
Debt Ratio (%)
130%
Increased by 9.86% (+8%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
28 Days Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Keir Stephenson Appointed
3 Months Ago on 16 Jul 2025
Guy Michael L’Estrange Gillon Resigned
3 Months Ago on 16 Jul 2025
Registers Moved To Inspection Address
9 Months Ago on 8 Jan 2025
Inspection Address Changed
10 Months Ago on 2 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 Jul 2024
Geoffrey Giovanni Page-Morris Resigned
1 Year 4 Months Ago on 14 Jun 2024
Mr Brian Robert Aird Appointed
1 Year 7 Months Ago on 15 Mar 2024
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Get Credit Report
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Documents
Termination of appointment of Guy Michael L’Estrange Gillon as a director on 16 July 2025
Submitted on 3 Oct 2025
Appointment of Keir Stephenson as a director on 16 July 2025
Submitted on 3 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 28 June 2025 with updates
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 24 February 2025
Submitted on 19 Mar 2025
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 8 Jan 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 2 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Statement of capital following an allotment of shares on 4 July 2024
Submitted on 2 Aug 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 20 Jul 2024
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Repayment History
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