FIS3 MIDCO 2 LIMITED
Activities of other holding companies n.e.c.
FIS3 MIDCO 2 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 MIDCO 2 LIMITED (14203794), 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
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£65.80M
Total Liabilities
£108.27M
Turnover
N/A
Employees
N/A
Debt Ratio
62%
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 | |||||
|---|---|---|---|---|---|
| Boris Antoine Rene Huard | Director | French | United Kingdom | 15 Mar 2024 | Active |
| Brian Robert Aird | Director | British | Scotland | 15 Mar 2024 | Active |
| Insley, Andrew David Paul | Director | British | England | 17 Mar 2026 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (1)
Fis3 Midco 1 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Mar 2026 | Officers | Appointment of Mr Andrew David Paul Insley as director on 2026-03-17 | |
| 1 Oct 2025 | Accounts | Annual accounts filed | |
| 1 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 1 Oct 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | |
| 1 Oct 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 |
Appointment of Mr Andrew David Paul Insley as director on 2026-03-17
Annual accounts filed
Annual accounts made up to 2024-12-31
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Appointment of Mr Andrew David Paul Insley as director on 2026-03-17
1 months ago on 18 Mar 2026
Annual accounts filed
6 months ago on 1 Oct 2025
Annual accounts made up to 2024-12-31
6 months ago on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
6 months ago on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
6 months ago on 1 Oct 2025