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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.
Status
Active
Active since incorporation
Company No
14203558
Private limited company
Age
3 years
Incorporated 29 June 2022
Size
Unreported
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 24 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
9 Millars Brook
Molly Millars Lane
Wokingham
RG41 2AD
United Kingdom
Address changed on 8 Jan 2025 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
39
Controllers (PSC)
3
Director • Investment Professional • British • Lives in England • Born in Jan 1990
Director • British • Lives in Scotland • Born in Feb 1967
Director • British • Lives in England • Born in May 1984
Director • Chairman Of The Board • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Eight Technology Limited
Geoffrey Giovanni Page-Morris, Mr Brian Robert Aird, 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.74M
Decreased by £2.22M (-32%)
Turnover
£48.87M
Increased by £28.96M (+145%)
Employees
293
Increased by 42 (+17%)
Total Assets
£282.93M
Decreased by £2.75M (-1%)
Total Liabilities
-£339.52M
Increased by £32.48M (+11%)
Net Assets
-£56.6M
Decreased by £35.22M (+165%)
Debt Ratio (%)
120%
Increased by 12.52% (+12%)
Latest Activity
Confirmation Submitted
24 Days Ago on 19 Aug 2025
Registers Moved To Inspection Address
8 Months Ago on 8 Jan 2025
Inspection Address Changed
8 Months Ago on 2 Jan 2025
Group Accounts Submitted
12 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Jul 2024
Geoffrey Giovanni Page-Morris Resigned
1 Year 3 Months Ago on 14 Jun 2024
Mr Brian Robert Aird Appointed
1 Year 6 Months Ago on 15 Mar 2024
Guy Michael L’Estrange Gillon Appointed
1 Year 6 Months Ago on 15 Mar 2024
Mr Boris Antoine Rene Huard Appointed
1 Year 6 Months Ago on 15 Mar 2024
John Leslie Messer Resigned
2 Years 3 Months Ago on 31 May 2023
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Documents
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
Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 14 June 2024
Submitted on 24 Jun 2024
Appointment of Mr Boris Antoine Rene Huard as a director on 15 March 2024
Submitted on 20 Mar 2024
Appointment of Guy Michael L’Estrange Gillon as a director on 15 March 2024
Submitted on 20 Mar 2024
Repayment History
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