# Fis3 Topco Limited

## Details

- **Company number:** [14203558](https://find-and-update.company-information.service.gov.uk/company/14203558)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2022
- **Registered office:** 9 MILLARS BROOK, MOLLY MILLARS LANE, WOKINGHAM, RG41 2AD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENSON, Keir | director | 16 Jul 2025 |  |
| HUARD, Boris Antoine Rene | director | 15 Mar 2024 |  |
| LYONS, Gavin Anthony Peter | director | 22 Mar 2023 |  |
| YATEMAN-SMITH, Amy Louise | director | 29 Jun 2022 |  |
| PEET, Simon | director | 29 Jun 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Tenzing Pe Ii Gp Llp As Nominee For Tenzing Private Equity Ii Lp | significant-influence-or-control-as-firm | 15 Jul 2022 |  |
| Livingbridge 7 Global Lp | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 15 Jul 2022 |  |
| Tenzing Belay Gp Llp As Nominee For Tenzing Belay Lp | significant-influence-or-control-as-firm | 15 Jul 2022 |  |




## Owned by

Fis3 Topco Limited → [Livingbridge 7 Global LP](/company/SL034568) → [Livingbridge 7 General Partner LLP](/company/OC429825) → [Livingbridge Ep LLP](/company/OC311889)



## Controls

- [Fis3 Midco 1 Limited](/company/14203756) (14203756)



## Directors' other companies

- [HUARD, Boris Antoine Rene](/person/5391697) - director at [Eight Technology Limited](/company/04760989)
- [HUARD, Boris Antoine Rene](/person/5391697) - director at [CTS Holdings Ltd](/company/12066001)
- [HUARD, Boris Antoine Rene](/person/5391697) - director at [Reef Business Systems Limited](/company/06273256)
- [HUARD, Boris Antoine Rene](/person/5391697) - director at [Citnow Video Limited](/company/09720206)
- [HUARD, Boris Antoine Rene](/person/5391697) - director at [8 Technology Group Ltd](/company/10859806)
- [HUARD, Boris Antoine Rene](/person/5391697) - director at [Feasa Limited](/company/06656747)
- [HUARD, Boris Antoine Rene](/person/5391697) - director at [Eloweb Limited](/company/12180188)
- [LYONS, Gavin Anthony Peter](/person/6368923) - director at [L2P Enterprise Limited](/company/06945173)
- [STEPHENSON, Keir](/person/6368879) - director at [Malachite Topco Limited](/company/15851090)
- [STEPHENSON, Keir](/person/6368879) - director at [Malachite Bidco Limited](/company/15851923)



## Companies at the same address

- [8 Technology Group Ltd](/company/10859806) (10859806)
- [Argus Bidco Limited](/company/11143830) (11143830)
- [Argus Midco Limited](/company/11143771) (11143771)
- [Argus Topco Limited](/company/11143188) (11143188)
- [Auto Imaging Limited](/company/10116854) (10116854)
- [Autoslm Ltd](/company/08015530) (08015530)
- [Citnow Ltd](/company/10413331) (10413331)
- [Citnow Video Limited](/company/09720206) (09720206)
- [CTS Automotive Insights Limited](/company/13412524) (13412524)
- [CTS Holdings Ltd](/company/12066001) (12066001)