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Fis3 Bidco Limited

Fis3 Bidco Limited is an active company incorporated on 29 June 2022 with the registered office located in Wokingham, Berkshire. Fis3 Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14203834
Private limited company
Age
3 years
Incorporated 29 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
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 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 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
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1996
Director • Accountant • British • Lives in UK • Born in Nov 1985
Director • British • Lives in UK • Born in Jan 1990
Director • French • Lives in UK • Born in Mar 1972
Director • Ceo • British • Lives in UK • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Fis3 Midco 2 Limited
Geoffrey Giovanni Page-Morris, Mr Christopher Bulpitt, and 2 more are mutual people.
Active
Eight Technology Limited
Mr Christopher Bulpitt, Mr Brian Robert Aird, and 1 more are mutual people.
Active
Reef Business Systems Limited
Mr Christopher Bulpitt, Mr Brian Robert Aird, and 1 more are mutual people.
Active
Autoslm Ltd
Mr Christopher Bulpitt, Mr Brian Robert Aird, and 1 more are mutual people.
Active
8 Technology Group Ltd
Mr Christopher Bulpitt, Mr Brian Robert Aird, and 1 more are mutual people.
Active
Fis3 Midco 1 Limited
Mr Christopher Bulpitt, Mr Brian Robert Aird, and 1 more are mutual people.
Active
Zype TV Limited
Mr Brian Robert Aird and Boris Antoine Rene Huard are mutual people.
Active
Feasa Limited
Mr Brian Robert Aird and Boris Antoine Rene Huard 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
£243K
Increased by £243K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£263.18M
Increased by £9.74M (+4%)
Total Liabilities
-£229.96M
Increased by £27.03M (+13%)
Net Assets
£33.22M
Decreased by £17.29M (-34%)
Debt Ratio (%)
87%
Increased by 7.31% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Registers Moved To Inspection Address
8 Months Ago on 8 Jan 2025
Inspection Address Changed
8 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Geoffrey Giovanni Page-Morris Resigned
1 Year 2 Months Ago on 14 Jun 2024
Mr Boris Antoine Rene Huard Appointed
1 Year 5 Months Ago on 15 Mar 2024
Mr Brian Robert Aird Appointed
1 Year 5 Months Ago on 15 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 11 Nov 2023
Fis3 Midco 2 Limited (PSC) Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 5 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 Brian Robert Aird as a director on 15 March 2024
Submitted on 20 Mar 2024
Repayment History
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