The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Herzallah, Rami
    Individual (9 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Diaz Romero, Fernando
    Economist born in April 1981
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Henschien, Gonzalo
    Entrepreneur, Sales born in July 1982
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Iglesias, Leandro Jose
    Chief Executive Officer born in June 1965
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Quintana Cardona, Alvaro Clemente
    Chief Financial Officer born in May 1971
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Alemdar, Tolga Kemal
    Commercial Sales Manager born in September 1976
    Individual (1 offspring)
    Officer
    2015-05-26 ~ now
    OF - Director → CIF 0
    Mr Tolga Kemal Alemdar
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 7
  • 1
    Herzallah, Rami
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    2011-11-24 ~ 2024-04-02
    OF - Director → CIF 0
  • 2
    Herzallah, Hosam
    Telecomms Adviser born in May 1972
    Individual (3 offsprings)
    Officer
    2000-05-03 ~ 2011-11-24
    OF - Director → CIF 0
  • 3
    Hilton, Norman Walter
    Individual
    Officer
    2002-05-17 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    Lax, Micah
    Individual
    Officer
    2003-10-27 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Oak House 49a Uxbridge Road, Ealing, London
    Corporate
    Officer
    2000-05-03 ~ 2002-05-17
    PE - Secretary → CIF 0
  • 6
    Ritter House, 5th Floor, P.o. Box 3200, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-05-03 ~ 2000-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

QXTEL LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Turnover/Revenue
81,506,401 GBP2022-01-01 ~ 2022-12-31
82,514,250 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-77,623,467 GBP2022-01-01 ~ 2022-12-31
-78,644,593 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
3,882,934 GBP2022-01-01 ~ 2022-12-31
3,869,657 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,569,589 GBP2022-01-01 ~ 2022-12-31
-2,484,817 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,313,345 GBP2022-01-01 ~ 2022-12-31
1,384,840 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,077,781 GBP2022-01-01 ~ 2022-12-31
1,101,696 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
73,798 GBP2022-12-31
Property, Plant & Equipment
23,881 GBP2022-12-31
15,371 GBP2021-12-31
Fixed Assets - Investments
150,000 GBP2022-12-31
150,000 GBP2021-12-31
Fixed Assets
247,679 GBP2022-12-31
165,371 GBP2021-12-31
Debtors
Current
5,558,471 GBP2022-12-31
4,746,529 GBP2021-12-31
Cash at bank and in hand
1,841,237 GBP2022-12-31
1,228,674 GBP2021-12-31
Current Assets
7,399,708 GBP2022-12-31
5,975,203 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,345,489 GBP2022-12-31
-4,266,457 GBP2021-12-31
Net Current Assets/Liabilities
2,054,219 GBP2022-12-31
1,708,746 GBP2021-12-31
Net Assets/Liabilities
2,301,898 GBP2022-12-31
1,874,117 GBP2021-12-31
Equity
Called up share capital
152 GBP2022-12-31
152 GBP2021-12-31
152 GBP2021-01-01
Retained earnings (accumulated losses)
2,301,746 GBP2022-12-31
1,873,965 GBP2021-12-31
1,772,269 GBP2021-01-01
Equity
2,301,898 GBP2022-12-31
1,874,117 GBP2021-12-31
1,772,421 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,077,781 GBP2022-01-01 ~ 2022-12-31
1,101,696 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-650,000 GBP2022-01-01 ~ 2022-12-31
-1,000,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-650,000 GBP2022-01-01 ~ 2022-12-31
-1,000,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
5,082 GBP2022-01-01 ~ 2022-12-31
3,820 GBP2021-01-01 ~ 2021-12-31
Cash and Cash Equivalents
1,841,237 GBP2022-12-31
1,228,674 GBP2021-12-31
1,332,419 GBP2021-01-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-01-01 ~ 2022-12-31
Computers
252022-01-01 ~ 2022-12-31
Audit Fees/Expenses
58,618 GBP2022-01-01 ~ 2022-12-31
52,560 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
683,463 GBP2022-01-01 ~ 2022-12-31
694,473 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
11,842 GBP2022-01-01 ~ 2022-12-31
11,991 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
699,213 GBP2022-01-01 ~ 2022-12-31
711,133 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
683,463 GBP2022-01-01 ~ 2022-12-31
694,473 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
249,536 GBP2022-01-01 ~ 2022-12-31
263,120 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
73,798 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,281 GBP2022-12-31
14,281 GBP2021-12-31
Computers
36,100 GBP2022-12-31
22,508 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
50,381 GBP2022-12-31
36,789 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,289 GBP2022-12-31
11,625 GBP2021-12-31
Computers
14,211 GBP2022-12-31
9,793 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,500 GBP2022-12-31
21,418 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
664 GBP2022-01-01 ~ 2022-12-31
Computers, Owned/Freehold
4,418 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
5,082 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
1,992 GBP2022-12-31
2,656 GBP2021-12-31
Computers
21,889 GBP2022-12-31
12,715 GBP2021-12-31
Investments in Subsidiaries
150,000 GBP2022-12-31
150,000 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
4,746,208 GBP2022-12-31
3,917,338 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
32,932 GBP2022-12-31
Other Debtors
Current
558,949 GBP2022-12-31
585,348 GBP2021-12-31
Prepayments/Accrued Income
Current
211,685 GBP2022-12-31
237,962 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
8,697 GBP2022-12-31
5,881 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,790,974 GBP2022-12-31
2,855,580 GBP2021-12-31
Corporation Tax Payable
Current
132,340 GBP2022-12-31
191,204 GBP2021-12-31
Other Creditors
Current
50 GBP2022-12-31
50 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,422,125 GBP2022-12-31
1,219,623 GBP2021-12-31
Creditors
Current
5,345,489 GBP2022-12-31
4,266,457 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.522022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
82 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.522022-01-01 ~ 2022-12-31
  • QXTEL LIMITED
    Info
    Registered number 03984645
    No. 1 Poultry, ., London EC2R 8EJ
    Private Limited Company incorporated on 2000-05-03 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.