Fis3 Topco Limited
Company Profile
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Large EnterpriseFis3 Topco Limited
14203558•Private Limited With Share Capital
9 Millars Brook, Molly Millars Lane, Wokingham, RG412AD
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Incorporated
29/06/2022
Company Age
3 years
Directors
11
Employees
379
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Fis3 Topco Limited (14203558) is a private limited with share capital incorporated on 29/06/2022 (3 years old) and registered in wokingham, RG412AD. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 29/06/2022
RG412AD
379 employees
Financial Overview
Total Assets
£277.03M
Liabilities
£359.77M
Net Assets
£-82.74M
Turnover
£54.05M
Cash
£3.23M
Key Metrics
379
Employees
11
Directors
69
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
64
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:10-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Capital Allotment Shares
Category:Capital
Date:19-03-2025
Move Registers To Sail Company With New Address
Category:Address
Date:08-01-2025
Change Sail Address Company With New Address
Category:Address
Date:02-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2024
Capital Allotment Shares
Category:Capital
Date:02-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2024
Capital Allotment Shares
Category:Capital
Date:12-01-2024
Resolution
Category:Resolution
Date:20-12-2023
Resolution
Category:Resolution
Date:20-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Capital Allotment Shares
Category:Capital
Date:18-11-2022
Memorandum Articles
Category:Incorporation
Date:14-11-2022
Resolution
Category:Resolution
Date:14-11-2022
Capital Allotment Shares
Category:Capital
Date:16-09-2022
Capital Allotment Shares
Category:Capital
Date:14-09-2022
Capital Allotment Shares
Category:Capital
Date:14-09-2022
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Capital Allotment Shares
Category:Capital
Date:09-09-2022
Capital Allotment Shares
Category:Capital
Date:09-09-2022
Capital Allotment Shares
Category:Capital
Date:09-09-2022
Capital Allotment Shares
Category:Capital
Date:09-09-2022
Capital Allotment Shares
Category:Capital
Date:09-09-2022
Capital Allotment Shares
Category:Capital
Date:08-09-2022
Capital Allotment Shares
Category:Capital
Date:08-09-2022
Capital Allotment Shares
Category:Capital
Date:08-09-2022
Capital Allotment Shares
Category:Capital
Date:08-09-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2022
Capital Allotment Shares
Category:Capital
Date:06-09-2022
Capital Allotment Shares
Category:Capital
Date:06-09-2022
Capital Allotment Shares
Category:Capital
Date:01-09-2022
Capital Allotment Shares
Category:Capital
Date:01-09-2022
Capital Allotment Shares
Category:Capital
Date:01-09-2022
Capital Allotment Shares
Category:Capital
Date:31-08-2022
Capital Allotment Shares
Category:Capital
Date:30-08-2022
Capital Alter Shares Subdivision
Category:Capital
Date:10-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2022
Incorporation Company
Category:Incorporation
Date:29-06-2022
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
100 Wood Street, London, EC2V7AN
9 Millars Brook, Molly Millars Lane, Wokingham, Rg412Ad, RG412ADRegistered
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Contact
9 Millars Brook, Molly Millars Lane, Wokingham, RG412AD