UK Companies House feature
FLOOID LIMITED
Profile
- Company number
- 01459419
- Status
- Active
- Incorporation
- 1979-11-06
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These forecasts show that the Company is expecting to be able to continue to meet its liabilities as they fall due for the foreseeable future and that therefore it is appropriate for the financial statements to be prepared on the going concern basis.”
Significant events
- “The Group was acquired by Glory Global Solutions (international) Ltd on 12 January 2024. The group has and will continue to operate as a separate and independent business and will continue to implement the existing strategy.”
- “Following the acquisition of the group by Glory Global Solutions (International) Limited on 12 January 2024, the Group's external loan notes were fully repaid with all debt funding coming from the Glory Group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OSBORNE, Martin Harvey | Director | 2017-11-10 | Mar 1972 | British |
| PALMQUIST, Diane | Director | 2021-12-23 | Sep 1965 | American |
| TIBBITTS, Matthew Giles St John | Director | 2024-05-02 | Feb 1984 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Brenda Mary | Secretary | — | 2017-11-10 |
| ADDIS, Jonathan Peter | Director | 2019-07-09 | 2020-06-11 |
| BURKE, David William | Director | 2017-10-26 | 2019-06-10 |
| COURT, John | Director | 2002-03-31 | 2018-01-22 |
| GILBEY-SMITH, Christopher Paul | Director | 2015-09-01 | 2017-11-10 |
| GOODALL, Richard Spencer | Director | 2008-10-10 | 2015-03-09 |
| HOULDSWORTH, Anthony | Director | 2015-02-19 | 2021-03-24 |
| MCLAUCHLAN, Garry Craig | Director | 2005-12-06 | 2021-03-24 |
| MUTTER, Chris | Director | 2020-04-08 | 2021-12-23 |
| SMITH, Brenda Mary | Director | — | 2017-11-10 |
| SMITH, Philip Richard | Director | 2002-03-31 | 2017-11-10 |
| SMITH, Richard Anthony | Director | — | 2017-11-10 |
| VERDIN, Christopher Peter | Director | 2021-12-23 | 2024-05-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Flooid Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-03 | AA | accounts | accounts with accounts type full |
| 2025-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-24 | CH01 | officers | change person director company with change date |
| 2025-11-21 | CH01 | officers | change person director company with change date |
| 2025-11-18 | CH01 | officers | change person director company with change date |
| 2024-12-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-28 | AA01 | accounts | change account reference date company current extended |
| 2024-09-17 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-14 | AA | accounts | accounts with accounts type full |
| 2024-05-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-01-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-02 | SH01 | capital | capital allotment shares |
| 2023-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-31 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.