FIS3 TOPCO LIMITED
Activities of other holding companies n.e.c.
FIS3 TOPCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
9 Millars Brook Molly Millars Lane Wokingham RG41 2AD United Kingdom
Full company profile for FIS3 TOPCO LIMITED (14203558), an active company based in Wokingham, United Kingdom. Incorporated 29 Jun 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2023–2024)
Cash in Bank
£3.23M
Net Assets
-£82.74M
Total Liabilities
£359.77M
Turnover
£54.05M
Employees
379
Debt Ratio
130%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gavin Anthony Peter Lyons | Director | British | England | 22 Mar 2023 | Active |
| Guy Michael L'estrange Gillon | Director | British | United Kingdom | 15 Mar 2024 | Active |
| Insley, Andrew David Paul | Director | British | England | 17 Mar 2026 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Tenzing Pe Ii Gp Llp As Nominee For Tenzingequity Ii Lp
United Kingdom
- Significant Influence Or Control As Firm
Livingbridge 7 Global Lp
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Tenzing Belay Gp Llp As Nominee For Tenzing Belay Lp
United Kingdom
- Significant Influence Or Control As Firm
Fis Nominee Limited
Ceased 15 Jul 2022
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Apr 2026 | Capital | Allotment of shares (GBP 10,482.043754) on 2026-04-01 | |
| 18 Mar 2026 | Officers | Appointment of Mr Andrew David Paul Insley as director on 2026-03-17 | |
| 3 Oct 2025 | Officers | Appointment of Keir Stephenson as director on 2025-07-16 | |
| 3 Oct 2025 | Officers | Termination of Guy Michael L’Estrange Gillon as director on 2025-07-16 | |
| 1 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 |
Allotment of shares (GBP 10,482.043754) on 2026-04-01
Appointment of Mr Andrew David Paul Insley as director on 2026-03-17
Appointment of Keir Stephenson as director on 2025-07-16
Termination of Guy Michael L’Estrange Gillon as director on 2025-07-16
Annual accounts made up to 2024-12-31
Recent Activity
Latest Activity
Allotment of shares (GBP 10,482.043754) on 2026-04-01
1 weeks ago on 10 Apr 2026
Appointment of Mr Andrew David Paul Insley as director on 2026-03-17
1 months ago on 18 Mar 2026
Appointment of Keir Stephenson as director on 2025-07-16
6 months ago on 3 Oct 2025
Termination of Guy Michael L’Estrange Gillon as director on 2025-07-16
6 months ago on 3 Oct 2025
Annual accounts made up to 2024-12-31
6 months ago on 1 Oct 2025