FLUIDONE HOLDINGS LIMITED
Company details
- Registered name
- FLUIDONE HOLDINGS LIMITED
- Company number
- 09787794
- Registered office
- 5 HATFIELDS, LONDON, SE1 9PG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 21 September 2015
- Status
- Active
- Age
- 10 years
- Previous names
- RIGBY TECHNOLOGY INVESTMENTS LIMITED (to 21 Dec 2018)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 14 Oct 2026
- Confirmation statement — last
- 30 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 15 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2026 | Director resigned | ROGERS, Christopher James | — |
| 27/04/2026 | Director resigned | DICKIE, Graham Alexander James | — |
| 27/04/2026 | Director appointed | — | KAY, Neil Edward |
| 08/12/2025 | Director resigned | HORTON, Russell Martin | — |
| 08/12/2025 | Director appointed | — | KAHN, Paul Emmanuel |
| 21/01/2025 | Director appointed | — | DICKIE, Graham Alexander James |
| 26/11/2024 | Director resigned | WARD, Simon | — |
| 30/08/2024 | Director resigned | HASTINGS, Roy | — |
| 28/05/2024 | Charge registered | — | A registered charge |
| 01/11/2023 | Director resigned | LYNCH, Philip Brendan | — |
| 01/11/2023 | Director appointed | — | WARD, Simon |
| 12/05/2022 | Charge registered | — | A registered charge |
| 31/01/2022 | Director appointed | — | LYNCH, Philip Brendan |
| 26/02/2021 | Director resigned | ARNOLD-ROBERTS, James Nicholas | — |
| 22/01/2021 | Director resigned | PATEL, Hemant | — |
| 22/01/2021 | Director appointed | — | HASTINGS, Roy |
| 10/11/2020 | Director appointed | — | ARNOLD-ROBERTS, James Nicholas |
| 03/10/2019 | Charge registered | — | A registered charge |
| 27/02/2019 | Person with significant control ceased | Rigby Group Finance Limited | — |
| 27/02/2019 | Person with significant control added | — | Fluidone Bidco Limited |
Financial highlights
No figures could be read from the accounts filed on 21 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FLUIDONE HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FLUIDONE HOLDINGS LIMITED (09787794)
FLUIDONE HOLDINGS LIMITED is a private limited company incorporated on 21 September 2015 and registered in the United Kingdom under company number 09787794. Its registered office is at 5 HATFIELDS, LONDON, SE1 9PG, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 17 active officers are on record , and the person with significant control is Fluidone Bidco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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