FLUIDONE HOLDINGS LIMITED
Company Number 09787794
Status
Active
Incorporated
September 21, 2015
Entity Type
Ltd
Registered Office
5 Hatfields
London
SE1 9PG
82990
Previous Names
RIGBY TECHNOLOGY INVESTMENTS LIMITED
Ceased on Dec 21, 2018
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Oct 14, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
FLUIDONE HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09787794, this organization has been active since September 2015. Primarily in the 82990 sector, the business maintains its official headquarters at 5 Hatfields. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Jan 21, 2026
Other
Jan 21, 2026
Accounts
Jan 10, 2026
Other
Jan 10, 2026
Officers
Dec 16, 2025
Officers
Dec 16, 2025
Confirmation Statement
Oct 14, 2025
Officers
Oct 14, 2025
Officers
Jan 21, 2025
Accounts
Jan 4, 2025
Other
Jan 4, 2025
Accounts
Jan 4, 2025
Accounts
Jan 4, 2025
Other
Jan 4, 2025
Other
Jan 4, 2025
Officers
Nov 27, 2024
Confirmation Statement
Oct 21, 2024
Officers
Sep 3, 2024
Mortgage
May 31, 2024
Mortgage
May 31, 2024
Mortgage
May 29, 2024
Accounts
Mar 28, 2024
Accounts
Mar 28, 2024
Other
Mar 28, 2024
Other
Mar 28, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Fluidone Bidco Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Rigby Group Finance Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
19%
over 11 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
08072502
ORCA IT (HOLDINGS) LIMITED
KAHN, Paul Emmanuel is a director
04307426
ORCA IT LTD
KAHN, Paul Emmanuel is a director
07738268
PSU BUSINESS TECHNOLOGY GROUP LIMITED
KAHN, Paul Emmanuel is a director
04812202
PSU TECHNOLOGY GROUP LTD
KAHN, Paul Emmanuel is a director
12420145
MARATHON MANAGED SERVICES HOLDINGS LIMITED
KAHN, Paul Emmanuel is a director
07178633
MARATHON INFORMATION TECHNOLOGY SERVICES LTD
KAHN, Paul Emmanuel is a director
07585524
WILLIAM JARROD PARTNERSHIP LTD
KAHN, Paul Emmanuel is a director
04318754
THE SAS GROUP OF COMPANIES LTD.
KAHN, Paul Emmanuel is a director
03105747
COMPUTER AND NETWORK CONSULTANTS LIMITED
KAHN, Paul Emmanuel is a director
02364950
SAS GLOBAL COMMUNICATIONS LIMITED
KAHN, Paul Emmanuel is a director
08402293
SAS MANAGED APPLICATIONS LIMITED
KAHN, Paul Emmanuel is a director
14812328
SURECLOUD CYBER SERVICES LIMITED
KAHN, Paul Emmanuel is a director
04674791
PROJECT FIVE LTD
KAHN, Paul Emmanuel is a director
11847596
PSU ICT LIMITED
KAHN, Paul Emmanuel is a director
03091654
HIGHLANDER COMPUTING SOLUTIONS LIMITED
KAHN, Paul Emmanuel is a director
05296759
FLUIDONE LIMITED
KAHN, Paul Emmanuel is a director
10124305
CYBER SECURITY ASSOCIATES LTD
KAHN, Paul Emmanuel is a director
11826882
FLUIDONE BIDCO LIMITED
KAHN, Paul Emmanuel is a director
11826723
FLUIDONE MIDCO 2 LIMITED
KAHN, Paul Emmanuel is a director
11825911
FLUIDONE MIDCO 1 LIMITED
KAHN, Paul Emmanuel is a director
04994962
ONE POINT TELECOM LIMITED
KAHN, Paul Emmanuel is a director
11825732
FLUIDONE TOPCO LIMITED
KAHN, Paul Emmanuel is a director
01498189
GRANHERNE LIMITED
KAHN, Paul Emmanuel is a director
10198740
KBR (I) LIMITED
KAHN, Paul Emmanuel is a director