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FLOSS TOPCO LIMITED

Private limited company (Ltd.) Active

Registration No.
11894200
Incorporation Date
2019-03-20
Company Type
Private limited company (Ltd.)
Address
Watford, United Kingdom
Website
N/A
Source: Companies House

FLOSS TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 11894200, and its current status with Companies House is active. The company was incorporated on 20 March 2019 and lists its registered address as Watford, United Kingdom. 5 shareholders are on record for FLOSS TOPCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 10 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for FLOSS TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is G SQUARE CAPITAL (GP) III LLP, holding 50.4% — a majority holding — followed by G SQUARE CAPITAL (GP) III LLP at 27.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 22 shareholders in total, though only the top 5 by holding are shown in this view.

4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
G SQUARE CAPITAL (GP) III LLP 50.4% Companies House
G SQUARE CAPITAL (GP) III LLP 27.5% Companies House
G SQUARE CAPITAL (GP) III LLP 8.2% Companies House
SNEHAL RADIA 6% Companies House
PARISH VAID 6% Companies House

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Officers

5

Three of the 5 officer records shown for FLOSS TOPCO LIMITED are current appointments, filed with Companies House. Oliver Hoenich (appointed 2019-03-20), Laurent Gerard Ganem (appointed 2019-03-20) and Parish Vaid (appointed 2019-05-29) all serve as Director. The remaining 2 records shown (Albert Smith and Melanie Ramsey) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FLOSS TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

OH
Oliver Hoenich ACTIVE

Appointed
2019-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

LG
Laurent Gerard Ganem ACTIVE

Appointed
2019-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

PV
Parish Vaid ACTIVE

Appointed
2019-05-29
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Albert Smith RESIGNED

Appointed
2019-04-08
Resigned
2023-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Melanie Ramsey RESIGNED

Appointed
2022-07-01
Resigned
2023-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

FLOSS TOPCO LIMITED sits 1 level below its ultimate parent, G SQUARE CAPITAL (GP) III LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above FLOSS TOPCO LIMITED is G SQUARE CAPITAL (GP) III LLP, holding 86.1% as filed in FLOSS TOPCO LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
G SQUARE CAPITAL (GP) III LLP
United Kingdom
FLOSS MIDCO LIMITED+ subsidiaries
United KingdomGB 11894352

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Frequently Asked Questions

Who owns FLOSS TOPCO LIMITED?

Five shareholders are currently on record for FLOSS TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is G SQUARE CAPITAL (GP) III LLP, holding 50.4% — a majority holding — followed by G SQUARE CAPITAL (GP) III LLP at 27.5%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is FLOSS TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for FLOSS TOPCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does FLOSS TOPCO LIMITED have on record?

5 shareholders are shown on record for FLOSS TOPCO LIMITED. The register reports 22 in total; only the top 5 by holding are shown here.

What is FLOSS TOPCO LIMITED's company registration number?

FLOSS TOPCO LIMITED's registration number is 11894200, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FLOSS TOPCO LIMITED still an active company?

FLOSS TOPCO LIMITED's status on Companies House is listed as active.

When was FLOSS TOPCO LIMITED incorporated?

FLOSS TOPCO LIMITED was incorporated on 20 March 2019, according to Companies House.

What is FLOSS TOPCO LIMITED's registered address?

The registered address on file for FLOSS TOPCO LIMITED is Watford, United Kingdom.

What legal structure is FLOSS TOPCO LIMITED registered as?

FLOSS TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FLOSS TOPCO LIMITED?

Three of the 5 officer records shown for FLOSS TOPCO LIMITED are current appointments, filed with Companies House. Oliver Hoenich (appointed 2019-03-20), Laurent Gerard Ganem (appointed 2019-03-20) and Parish Vaid (appointed 2019-05-29) all serve as Director. The remaining 2 records shown (Albert Smith and Melanie Ramsey) are former appointments that have since been resigned. Management authority at FLOSS TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FLOSS TOPCO LIMITED have a parent company or subsidiaries?

FLOSS TOPCO LIMITED sits 1 level below its ultimate parent, G SQUARE CAPITAL (GP) III LLP, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to FLOSS TOPCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FLOSS TOPCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FLOSS TOPCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FLOSS TOPCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 10 October 2026.

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