Background WavePink WaveYellow Wave

FREE FLOW TOPCO LIMITED (12187599)

FREE FLOW TOPCO LIMITED (12187599) is an active UK company. incorporated on 3 September 2019. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. FREE FLOW TOPCO LIMITED has been registered for 6 years. Current directors include CALLAGHAN, Stephen James, DEL MAR, Sam, GREEN, Thomas Lemay and 4 others.

Company Number
12187599
Status
active
Type
ltd
Incorporated
3 September 2019
Age
6 years
Address
12th Floor One America Square, London, EC3N 2LS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CALLAGHAN, Stephen James, DEL MAR, Sam, GREEN, Thomas Lemay, JOHNSON, Martin, PACKFORD, David John, RIVERS, James Andrew, ROBINSON, Matthew James
SIC Codes
64209, 84230

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FREE FLOW TOPCO LIMITED

FREE FLOW TOPCO LIMITED is an active company incorporated on 3 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. FREE FLOW TOPCO LIMITED was registered 6 years ago.(SIC: 64209, 84230)

Status

active

Active since 6 years ago

Company No

12187599

LTD Company

Age

6 Years

Incorporated 3 September 2019

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 2 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Group Accounts

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 29 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)

Next Due

Due by 12 September 2026
For period ending 29 August 2026

Previous Company Names

AGHOCO 1882 LIMITED
From: 3 September 2019To: 7 October 2019
Contact
Address

12th Floor One America Square London, EC3N 2LS,

Previous Addresses

Embassy House 60 Church Street Birmingham B3 2DJ England
From: 5 August 2020To: 17 January 2022
47 Queen Anne Street Marylebone London W1G 9JG United Kingdom
From: 11 October 2019To: 5 August 2020
One St Peter's Square Manchester M2 3DE United Kingdom
From: 3 September 2019To: 11 October 2019
Timeline

32 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Sept 19
Owner Exit
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Left
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Director Joined
Mar 20
Share Issue
Apr 20
Funding Round
May 20
Director Joined
Jul 20
Director Left
Jul 20
Director Left
Jul 21
Director Joined
Jul 21
Director Left
Apr 22
Director Joined
Apr 22
Director Left
Nov 22
Director Joined
Aug 23
Director Joined
Aug 23
Director Left
Sept 23
Funding Round
Jun 24
Share Issue
Jun 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Aug 24
Director Left
Aug 24
Director Joined
Sept 25
4
Funding
26
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

19

7 Active
12 Resigned

CALLAGHAN, Stephen James

Active
One America Square, LondonEC3N 2LS
Born December 1960
Director
Appointed 19 Jul 2024

DEL MAR, Sam

Active
One America Square, LondonEC3N 2LS
Born April 1974
Director
Appointed 19 Jul 2024

GREEN, Thomas Lemay

Active
Queen Anne Street, LondonW1G 9JG
Born April 1983
Director
Appointed 19 Jul 2024

JOHNSON, Martin

Active
One America Square, LondonEC3N 2LS
Born May 1973
Director
Appointed 04 Aug 2023

PACKFORD, David John

Active
One America Square, LondonEC3N 2LS
Born July 1961
Director
Appointed 29 Jun 2023

RIVERS, James Andrew

Active
Queen Anne Street, LondonW1G 9JG
Born January 1979
Director
Appointed 24 Sept 2025

ROBINSON, Matthew James

Active
Queen Anne Street, LondonW1G 9JG
Born October 1974
Director
Appointed 23 Mar 2020

A G SECRETARIAL LIMITED

Resigned
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 03 Sept 2019
Resigned 07 Oct 2019

CALLAGHAN, Stephen James

Resigned
One America Square, LondonEC3N 2LS
Born December 1960
Director
Appointed 19 May 2021
Resigned 19 Jul 2024

CORCORAN, Michael John

Resigned
One America Square, LondonEC3N 2LS
Born October 1959
Director
Appointed 28 Mar 2022
Resigned 15 Sept 2023

GREEN, Thomas Lemay

Resigned
Queen Anne Street, LondonW1G 9JG
Born April 1983
Director
Appointed 07 Oct 2019
Resigned 19 Jul 2024

HARPER, John David

Resigned
Queen Anne Street, LondonW1G 9JG
Born February 1972
Director
Appointed 07 Oct 2019
Resigned 10 Mar 2020

HART, Roger

Resigned
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 03 Sept 2019
Resigned 07 Oct 2019

HUGHES, Gareth

Resigned
Queen Anne Street, LondonW1G 9JG
Born January 1974
Director
Appointed 23 Mar 2020
Resigned 11 Oct 2022

HURST, Gordon Mark

Resigned
Queen Anne Street, LondonW1G 9JG
Born January 1962
Director
Appointed 23 Mar 2020
Resigned 19 May 2021

SHEARER, Richard John

Resigned
Queen Anne Street, LondonW1G 9JG
Born February 1964
Director
Appointed 23 Mar 2020
Resigned 09 Jun 2020

WATSON, Michael Stuart

Resigned
60 Church Street, BirminghamB3 2DJ
Born March 1963
Director
Appointed 09 Jun 2020
Resigned 06 Apr 2022

A G SECRETARIAL LIMITED

Resigned
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 03 Sept 2019
Resigned 07 Oct 2019

INHOCO FORMATIONS LIMITED

Resigned
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 03 Sept 2019
Resigned 07 Oct 2019

Persons with significant control

1

0 Active
1 Ceased

Inhoco Formations Limited

Ceased
60 Chiswell Street, LondonEC1Y 4AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Sept 2019
Ceased 10 Oct 2019
Fundings
Financials
Latest Activities

Filing History

64

Accounts With Accounts Type Group
2 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 September 2025
AP01Appointment of Director
Confirmation Statement With Updates
29 August 2025
CS01Confirmation Statement
Capital Name Of Class Of Shares
21 March 2025
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
19 March 2025
SH10Notice of Particulars of Variation
Accounts With Accounts Type Group
13 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
2 August 2024
TM01Termination of Director
Capital Allotment Shares
1 July 2024
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
1 July 2024
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
1 July 2024
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
28 June 2024
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
28 June 2024
MAMA
Resolution
28 June 2024
RESOLUTIONSResolutions
Change Person Director Company With Change Date
22 April 2024
CH01Change of Director Details
Accounts With Accounts Type Group
12 December 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 September 2023
TM01Termination of Director
Confirmation Statement With No Updates
4 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2023
AP01Appointment of Director
Auditors Resignation Company
4 August 2023
AUDAUD
Accounts With Accounts Type Group
8 June 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 November 2022
TM01Termination of Director
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
10 May 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 April 2022
TM01Termination of Director
Accounts With Accounts Type Group
25 February 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 January 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 July 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
21 July 2021
AP01Appointment of Director
Accounts With Accounts Type Group
15 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 September 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 August 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
6 July 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2020
TM01Termination of Director
Second Filing Capital Allotment Shares
30 June 2020
RP04SH01RP04SH01
Capital Allotment Shares
5 May 2020
SH01Allotment of Shares
Resolution
5 May 2020
RESOLUTIONSResolutions
Memorandum Articles
24 April 2020
MAMA
Capital Name Of Class Of Shares
16 April 2020
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
16 April 2020
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
27 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 March 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
15 October 2019
AP01Appointment of Director
Notification Of A Person With Significant Control Statement
11 October 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
11 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
11 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
11 October 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
11 October 2019
TM01Termination of Director
Change Account Reference Date Company Current Shortened
11 October 2019
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
11 October 2019
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 October 2019
AP01Appointment of Director
Resolution
7 October 2019
RESOLUTIONSResolutions
Incorporation Company
3 September 2019
NEWINCIncorporation