Fis3 Topco Limited
- Company number
- 14203558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSLEY, Andrew David Paul | Director | 17 Mar 2026 | |
| STEPHENSON, Keir | Director | 16 Jul 2025 | |
| HUARD, Boris Antoine Rene | Director | 15 Mar 2024 | |
| LYONS, Gavin Anthony Peter | Director | 22 Mar 2023 | |
| PEET, Simon | Director | 29 Jun 2022 | |
| YATEMAN-SMITH, Amy Louise | Director | 29 Jun 2022 | |
| AIRD, Brian Robert | Director | 15 Mar 2024 | 22 May 2026 |
| L’ESTRANGE GILLON, Guy Michael | Director | 15 Mar 2024 | 16 Jul 2025 |
| PAGE-MORRIS, Geoffrey Giovanni | Director | 15 Jul 2022 | 14 Jun 2024 |
| MESSER, John Leslie | Director | 15 Jul 2022 | 31 May 2023 |
| BREWER, Ian David | Director | 15 Jul 2022 | 23 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Livingbridge 7 Global Lp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
15 Jul 2022 | |
| Tenzing Pe Ii Gp Llp As Nominee For Tenzing Private Equity Ii Lp | Significant Influence Or Control As Firm | 15 Jul 2022 | |
| Tenzing Belay Gp Llp As Nominee For Tenzing Belay Lp | Significant Influence Or Control As Firm | 15 Jul 2022 | |
| Fis Nominee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jun 2022 | 15 Jul 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Fis3 Topco Limited → Livingbridge 7 Global LP → Livingbridge 7 General Partner LLP → Livingbridge Ep LLP
Controls
- Fis3 Midco 1 Limited (14203756)
Directors’ other companies
- HUARD, Boris Antoine Rene - Director at CTS Holdings Ltd
- HUARD, Boris Antoine Rene - Director at Reef Business Systems Limited
- HUARD, Boris Antoine Rene - Director at Eight Technology Limited
- HUARD, Boris Antoine Rene - Director at 8 Technology Group Ltd
- HUARD, Boris Antoine Rene - Director at Feasa Limited
- HUARD, Boris Antoine Rene - Director at Eloweb Limited
- HUARD, Boris Antoine Rene - Director at Citnow Video Limited
- INSLEY, Andrew David Paul - Director at Citnow Ltd
- INSLEY, Andrew David Paul - Director at Auto Imaging Limited
- INSLEY, Andrew David Paul - Director at Reef Business Systems Limited
Companies at the same address
- 8 Technology Group Ltd (10859806)
- Argus Bidco Limited (11143830)
- Argus Midco Limited (11143771)
- Argus Topco Limited (11143188)
- Auto Imaging Limited (10116854)
- Autoslm Ltd (08015530)
- Citnow Ltd (10413331)
- Citnow Video Limited (09720206)
- CTS Automotive Insights Limited (13412524)
- CTS Holdings Ltd (12066001)