FLUIDONE TOPCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-20 (in 1mo)
Last made up 2025-06-06
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the Group will have adequate resources to continue trading for the foreseeable future and therefore continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- FLUIDONE TOPCO LIMITED · parent
- FluidOne Midco 1 Limited 100%
- FluidOne Midco 2 Limited 100%
- FluidOne Bidco Limited 100%
- FluidOne Holdings Limited 100%
- FluidOne Limited 100%
- One Point Telecom Limited 100%
- Cyber Security Associates Ltd 60%
- PSU ICT Limited 100%
- PSU Business Technology Group Limited 100%
- PSU Technology Group Ltd 100%
- The SAS Group of Companies Ltd 100%
- SAS Global Communications Limited 100%
- SAS Managed Applications Limited 100%
- Marathon Information Technology Services Ltd 100%
- Marathon Managed Services Holdings Limited 100%
- William Jarrod Partnership Ltd 100%
- Highlander Computing Solutions Limited 90.38%
- Project Five Ltd 100%
- Computer and Network Consultants Limited 100%
- SureCloud Cyber Services Limited 100%
- SureCloud Cyber Services Inc. 100%
- Orca IT (Holdings) Limited 100%
- Orca IT Ltd 100%
Significant events
- “In August 2024, the Group completed its only acquisition of the financial year with the addition of Chorley based Orca Limited, a UK based IT managed service provider”
- “On 28th May 2024, FluidOne Bidco Limited, a subsidiary of FluidOne Topco, successfully completed a full refinancing of the Group's debt facilities with Pemberton Asset Management Limited.”
- “In June 25, in order to minimise non-utilisation fees, the acquisition facility was reduced from £30m to £2.5m”
- “During the year, the business extended the various repayment dates on its loan notes to 31st December 2030 ensuring it is well placed to take long-term decisions to drive the business forward.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DICKIE, Graham Alexander James | Director | 2025-01-21 | Jan 1973 | British,Canadian |
| KAHN, Paul Emmanuel | Director | 2025-12-08 | Jan 1966 | British |
| KILBOURN, Giles Edward | Director | 2023-07-08 | Sep 1992 | British |
| ROGERS, Christopher James | Director | 2019-02-27 | Jul 1982 | British |
| SMITH, Daniel | Director | 2025-06-11 | Dec 1971 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANEESE, Mohammed Akmal | Director | 2020-11-09 | 2021-10-03 |
| ARNOLD-ROBERTS, James Nicholas | Director | 2020-11-10 | 2021-02-26 |
| CAFFREY, Matthew Peter | Director | 2019-02-13 | 2020-11-09 |
| HASTINGS, Roy | Director | 2021-01-22 | 2024-08-30 |
| HAWKINS, John Eric | Director | 2019-04-15 | 2025-08-16 |
| HOLLINGSWORTH, Simon | Director | 2019-02-27 | 2025-06-11 |
| HORTON, Russell Martin | Director | 2019-02-27 | 2025-12-08 |
| LYNCH, Philip Brendan | Director | 2022-01-31 | 2023-11-01 |
| PATEL, Hemant | Director | 2019-02-27 | 2021-01-22 |
| REECE, Thomas William | Director | 2021-10-03 | 2023-07-08 |
| WARD, Simon | Director | 2023-11-01 | 2024-11-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fis Nominee Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-02-13 | Ceased 2019-02-27 |
| Livingbridge General Partner Llp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-13 | Active |
Filing timeline
Last 20 of 120 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-01 RESOLUTIONS Resolution
- 2024-03-20 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-03 | AA | accounts | Accounts with accounts type group | |
| 2025-08-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-27 | SH06 | capital | Capital cancellation shares | |
| 2025-05-27 | SH03 | capital | Capital return purchase own shares | |
| 2025-05-27 | SH03 | capital | Capital return purchase own shares | |
| 2025-01-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-30 | AA | accounts | Accounts with accounts type group | |
| 2024-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-25 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-29 | SH06 | capital | Capital cancellation shares | |
| 2024-07-02 | SH03 | capital | Capital return purchase own shares | |
| 2024-07-01 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-20 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 6
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one