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FIS3 TOPCO LIMITED

Active Wokingham

Activities of other holding companies n.e.c.

293 employees
Activities of other holding companies n.e.c.
F

FIS3 TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 29 Jun 2022 Active Wokingham, United Kingdom 293 employees
Activities of other holding companies n.e.c.
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 19 Aug 2025
Net assets £-56.60M
Total assets £282.93M
Total Liabilities £339.52M
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

9 Millars Brook Molly Millars Lane Wokingham RG41 2AD United Kingdom

Credit Report

Discover FIS3 TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£4.74M

Net Assets

-£56.60M

Total Liabilities

£339.52M

Turnover

£48.87M

Employees

293

Debt Ratio

120%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

26 Allotments 872,398 Shares £919k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Feb 202522,500£69k£3.06
15 Jul 202211,211£11k£1
15 Jul 202221,610£22k£1
15 Jul 20222,677£3k£1
15 Jul 20222,992£3k£1

Officers

Officers

6 active 4 resigned
Status
Amy Louise Yateman-smithDirectorBritishEngland4129 Jun 2022Active
Boris Antoine Rene HuardDirectorFrenchUnited Kingdom5315 Mar 2024Active
Brian Robert AirdDirectorBritishScotland5915 Mar 2024Active
Gavin Anthony Peter LyonsDirectorBritishEngland4822 Mar 2023Active
Keir StephensonDirectorBritishUnited Kingdom3416 Jul 2025Active
Simon PeetDirectorBritishEngland3629 Jun 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Tenzing Belay Gp Llp As Nominee For Tenzing Belay Lp

United Kingdom

Active
Notified 15 Jul 2022
Nature of Control
  • Significant Influence Or Control As Firm

Tenzing Pe Ii Gp Llp As Nominee For Tenzingequity Ii Lp

United Kingdom

Active
Notified 15 Jul 2022
Nature of Control
  • Significant Influence Or Control As Firm

Livingbridge 7 Global Lp

United Kingdom

Active
Notified 15 Jul 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Fis Nominee Limited

Ceased 15 Jul 2022

Ceased
See All Controllers

Group Structure

Group Structure

LIVINGBRIDGE 7 GLOBAL LP united kingdom appoint/remove person
TENZING PE II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
TENZING BELAY GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE 7 GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
TENZING PE MANAGING MEMBER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIVINGBRIDGE GROUP LLP united kingdom
TENZING LIMITED united kingdom
FIS3 TOPCO LIMITED Current Company
FIS3 MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025OfficersAppointment of Keir Stephenson as director on 2025-07-16View(2 pages)
3 Oct 2025OfficersTermination of Guy Michael L’Estrange Gillon as director on 2025-07-16View(1 page)
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(53 pages)
19 Aug 2025Confirmation StatementConfirmation statement made on 2025-06-28 with updatesView(19 pages)
19 Mar 2025CapitalAllotment of shares (GBP 9,952.073754) on 2025-02-24View(8 pages)
3 Oct 2025 Officers

Appointment of Keir Stephenson as director on 2025-07-16

View Document(2 pages)
3 Oct 2025 Officers

Termination of Guy Michael L’Estrange Gillon as director on 2025-07-16

View Document(1 page)
1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(53 pages)
19 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-06-28 with updates

View Document(19 pages)
19 Mar 2025 Capital

Allotment of shares (GBP 9,952.073754) on 2025-02-24

View Document(8 pages)

Recent Activity

Latest Activity

Appointment of Keir Stephenson as director on 2025-07-16

4 months ago on 3 Oct 2025

Termination of Guy Michael L’Estrange Gillon as director on 2025-07-16

4 months ago on 3 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Confirmation statement made on 2025-06-28 with updates

6 months ago on 19 Aug 2025

Allotment of shares (GBP 9,952.073754) on 2025-02-24

11 months ago on 19 Mar 2025