Menna Overview
Here’s a quick overview of FIS3 TOPCO LIMITED 👀 — a Wokingham based business that started in 2022.
FIS3 TOPCO LIMITED
- Company statusactive
- Company No14203558
- Age4 years 1 month Incorporated 29 June 2022
- Officers6
Address
9 Millars Brook, Molly Millars Lane, Wokingham, RG41 2AD, United Kingdom
FIS3 TOPCO LIMITED is an active company incorporated on 29 June 2022 and based in Wokingham, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Change Sail Address Company With Old Address New Address
2 Months Ago on 19 May 2026
Resolution
3 Months Ago on 28 Apr 2026
Memorandum Articles
3 Months Ago on 28 Apr 2026
Capital Allotment Shares
3 Months Ago on 10 Apr 2026
Appoint Person Director Company With Name Date
4 Months Ago on 18 Mar 2026
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 19 Aug 2025
Capital Allotment Shares
1 Year Ago on 19 Mar 2025
Move Registers To Sail Company With New Address
1 Year Ago on 08 Jan 2025
Change Sail Address Company With New Address
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Sep 2024
Capital Allotment Shares
1 Year Ago on 02 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 20 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Mar 2024
Capital Allotment Shares
2 Years Ago on 12 Jan 2024
Resolution
2 Years Ago on 20 Dec 2023
Resolution
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUARD, Boris Antoine Rene | director | Mar 1972 | 15 Mar 2024 |
| INSLEY, Andrew David Paul | director | Jan 1979 | 17 Mar 2026 |
| LYONS, Gavin Anthony Peter | director | Sep 1977 | 22 Mar 2023 |
| PEET, Simon | director | Jan 1990 | 29 Jun 2022 |
| STEPHENSON, Keir | director | Nov 1991 | 16 Jul 2025 |
| YATEMAN-SMITH, Amy Louise | director | May 1984 | 29 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tenzing Belay Gp Llp As Nominee For Tenzing Belay Lp | 15 Jul 2022 | |
| Tenzing Pe Ii Gp Llp As Nominee For Tenzing Private Equity Ii Lp | 15 Jul 2022 | |
| Livingbridge 7 Global Lp | 15 Jul 2022 | |
| Fis Nominee Limited | 29 Jun 2022 |
Related Companies
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HUARD, Boris Antoine Rene are mutual persons.
HUARD, Boris Antoine Rene, AIRD, Brian Robert, BREWER, Ian David are mutual persons.
HUARD, Boris Antoine Rene, INSLEY, Andrew David Paul, AIRD, Brian Robert, BREWER, Ian David are mutual persons.
HUARD, Boris Antoine Rene, AIRD, Brian Robert are mutual persons.
HUARD, Boris Antoine Rene, INSLEY, Andrew David Paul, AIRD, Brian Robert, BREWER, Ian David, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
HUARD, Boris Antoine Rene, AIRD, Brian Robert are mutual persons.
HUARD, Boris Antoine Rene, INSLEY, Andrew David Paul, AIRD, Brian Robert, BREWER, Ian David are mutual persons.
HUARD, Boris Antoine Rene, INSLEY, Andrew David Paul, AIRD, Brian Robert, BREWER, Ian David, MESSER, John Leslie are mutual persons.
HUARD, Boris Antoine Rene, AIRD, Brian Robert, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
HUARD, Boris Antoine Rene, AIRD, Brian Robert, BREWER, Ian David are mutual persons.
HUARD, Boris Antoine Rene, AIRD, Brian Robert, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
HUARD, Boris Antoine Rene, INSLEY, Andrew David Paul, AIRD, Brian Robert, BREWER, Ian David, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
HUARD, Boris Antoine Rene, INSLEY, Andrew David Paul, AIRD, Brian Robert, BREWER, Ian David, MESSER, John Leslie, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
HUARD, Boris Antoine Rene, AIRD, Brian Robert are mutual persons.
HUARD, Boris Antoine Rene, INSLEY, Andrew David Paul, AIRD, Brian Robert, BREWER, Ian David are mutual persons.
HUARD, Boris Antoine Rene, INSLEY, Andrew David Paul, AIRD, Brian Robert, BREWER, Ian David, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
HUARD, Boris Antoine Rene, AIRD, Brian Robert, BREWER, Ian David are mutual persons.
HUARD, Boris Antoine Rene, INSLEY, Andrew David Paul, AIRD, Brian Robert, BREWER, Ian David, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
INSLEY, Andrew David Paul are mutual persons.
INSLEY, Andrew David Paul are mutual persons.
INSLEY, Andrew David Paul are mutual persons.
INSLEY, Andrew David Paul are mutual persons.
INSLEY, Andrew David Paul are mutual persons.
LYONS, Gavin Anthony Peter are mutual persons.
LYONS, Gavin Anthony Peter are mutual persons.
LYONS, Gavin Anthony Peter are mutual persons.
LYONS, Gavin Anthony Peter are mutual persons.
LYONS, Gavin Anthony Peter are mutual persons.
LYONS, Gavin Anthony Peter are mutual persons.
LYONS, Gavin Anthony Peter are mutual persons.
LYONS, Gavin Anthony Peter are mutual persons.
LYONS, Gavin Anthony Peter are mutual persons.
LYONS, Gavin Anthony Peter are mutual persons.
STEPHENSON, Keir are mutual persons.
STEPHENSON, Keir are mutual persons.
STEPHENSON, Keir are mutual persons.
STEPHENSON, Keir are mutual persons.
STEPHENSON, Keir are mutual persons.
STEPHENSON, Keir are mutual persons.
YATEMAN-SMITH, Amy Louise are mutual persons.
YATEMAN-SMITH, Amy Louise are mutual persons.
YATEMAN-SMITH, Amy Louise are mutual persons.
YATEMAN-SMITH, Amy Louise are mutual persons.
YATEMAN-SMITH, Amy Louise are mutual persons.
YATEMAN-SMITH, Amy Louise are mutual persons.
YATEMAN-SMITH, Amy Louise are mutual persons.
YATEMAN-SMITH, Amy Louise are mutual persons.
YATEMAN-SMITH, Amy Louise are mutual persons.
YATEMAN-SMITH, Amy Louise are mutual persons.
YATEMAN-SMITH, Amy Louise are mutual persons.
YATEMAN-SMITH, Amy Louise are mutual persons.
YATEMAN-SMITH, Amy Louise are mutual persons.
BREWER, Ian David are mutual persons.
BREWER, Ian David are mutual persons.
BREWER, Ian David are mutual persons.
BREWER, Ian David are mutual persons.
BREWER, Ian David are mutual persons.
BREWER, Ian David are mutual persons.
BREWER, Ian David are mutual persons.
BREWER, Ian David are mutual persons.
BREWER, Ian David are mutual persons.
BREWER, Ian David are mutual persons.
BREWER, Ian David are mutual persons.
BREWER, Ian David are mutual persons.
BREWER, Ian David are mutual persons.
BREWER, Ian David are mutual persons.
BREWER, Ian David are mutual persons.
BREWER, Ian David are mutual persons.
MESSER, John Leslie are mutual persons.
MESSER, John Leslie are mutual persons.
MESSER, John Leslie are mutual persons.
MESSER, John Leslie are mutual persons.
MESSER, John Leslie are mutual persons.
MESSER, John Leslie are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
FIS3 MIDCO 1 LIMITED
HUARD, Boris Antoine Rene, INSLEY, Andrew David Paul, PEET, Simon, YATEMAN-SMITH, Amy Louise, AIRD, Brian Robert, BREWER, Ian David, PAGE-MORRIS, Geoffrey Giovanni are mutual persons.
FIS3 BIDCO LIMITED
HUARD, Boris Antoine Rene, INSLEY, Andrew David Paul, PEET, Simon, YATEMAN-SMITH, Amy Louise, AIRD, Brian Robert, BREWER, Ian David are mutual persons.
FIS3 MIDCO 2 LIMITED
HUARD, Boris Antoine Rene, INSLEY, Andrew David Paul, PEET, Simon, YATEMAN-SMITH, Amy Louise, AIRD, Brian Robert, BREWER, Ian David are mutual persons.
PROJECT ARIA TOPCO LIMITED
YATEMAN-SMITH, Amy Louise are mutual persons.
SYSGROUP PLC
YATEMAN-SMITH, Amy Louise are mutual persons.
KOCHO MIDCO LIMITED
BREWER, Ian David are mutual persons.
TENZING PRIVATE EQUITY LLP
MESSER, John Leslie are mutual persons.
PROJECT MONTY BIDCO LIMITED
MESSER, John Leslie are mutual persons.
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Here’s a quick overview of FIS3 TOPCO LIMITED 👀 — a Wokingham based business that started in 2022.