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 1
  • Morrison, Gareth
    Ceo born in March 1979
    Individual (4 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Fraser, Donald Alexander, Dr
    Company Director born in December 1950
    Individual
    Officer
    2009-05-14 ~ 2018-07-02
    OF - Director → CIF 0
  • 2
    Maguire, Patrick
    Chief Financial Officer born in May 1970
    Individual
    Officer
    2019-01-30 ~ 2021-01-29
    OF - Director → CIF 0
    Maguire, Patrick
    Individual
    Officer
    2017-12-15 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 3
    Sinclair, Kerri Lee
    Ceo born in May 1970
    Individual
    Officer
    2015-12-16 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Winsten, Jason Alexander
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2018-07-02 ~ 2022-06-03
    OF - Director → CIF 0
  • 5
    Cooke, Alan
    Chief Financial Officer born in April 1967
    Individual
    Officer
    2021-01-29 ~ 2021-01-29
    OF - Director → CIF 0
    Cooke, Alan
    Chief Financial Officer born in April 1968
    Individual
    Officer
    2021-01-29 ~ 2021-09-21
    OF - Director → CIF 0
    Cooke, Alan
    Individual
    Officer
    2021-01-29 ~ 2021-09-21
    OF - Secretary → CIF 0
  • 6
    Astle, Christopher James
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2017-12-15 ~ 2022-06-03
    OF - Director → CIF 0
  • 7
    Owen, John
    Chief Executive Officer born in May 1952
    Individual (1 offspring)
    Officer
    2009-05-14 ~ 2015-12-16
    OF - Director → CIF 0
  • 8
    35 Corporate Drive, Burlington, Ma 01803, United States
    Corporate
    Person with significant control
    2022-06-03 ~ 2022-06-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    C/o Ta Associates Management, L.p., 200 Clarendon Street, 56th Floor, Boston, United States
    Corporate
    Person with significant control
    2022-06-03 ~ 2022-06-03
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LUMIVERO UK LIMITED

Previous name
QSR INTERNATIONAL (UK) LIMITED - 2023-01-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42021-07-01 ~ 2022-06-30
42020-07-01 ~ 2021-06-30
Property, Plant & Equipment
3,368 GBP2022-06-30
4,165 GBP2021-06-30
Fixed Assets
3,368 GBP2022-06-30
4,165 GBP2021-06-30
Debtors
Current
1,222,541 GBP2022-06-30
639,574 GBP2021-06-30
Cash at bank and in hand
4,138,128 GBP2022-06-30
714,933 GBP2021-06-30
Current Assets
5,360,669 GBP2022-06-30
1,354,507 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-7,041,906 GBP2022-06-30
-2,912,620 GBP2021-06-30
Net Current Assets/Liabilities
-1,681,237 GBP2022-06-30
-1,558,113 GBP2021-06-30
Total Assets Less Current Liabilities
-1,677,869 GBP2022-06-30
-1,553,948 GBP2021-06-30
Net Assets/Liabilities
-1,677,869 GBP2022-06-30
-1,553,948 GBP2021-06-30
Equity
Capital redemption reserve
30,321 GBP2021-06-30
Retained earnings (accumulated losses)
-1,677,869 GBP2022-06-30
-1,584,269 GBP2021-06-30
-1,648,112 GBP2020-07-01
Equity
-1,677,869 GBP2022-06-30
-1,553,948 GBP2021-06-30
-1,648,112 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
257,452 GBP2021-07-01 ~ 2022-06-30
63,843 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
257,452 GBP2021-07-01 ~ 2022-06-30
63,843 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Computers
37,382 GBP2022-06-30
37,382 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
33,217 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
797 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
34,014 GBP2022-06-30
Property, Plant & Equipment
Computers
3,368 GBP2022-06-30
4,165 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
1,081,584 GBP2022-06-30
621,952 GBP2021-06-30
Other Debtors
Current
108,702 GBP2022-06-30
Prepayments/Accrued Income
Current
32,255 GBP2022-06-30
17,622 GBP2021-06-30
Trade Creditors/Trade Payables
Current
40,849 GBP2022-06-30
41,425 GBP2021-06-30
Amounts owed to group undertakings
Current
5,857,612 GBP2022-06-30
2,179,884 GBP2021-06-30
Taxation/Social Security Payable
Current
420,228 GBP2022-06-30
123,296 GBP2021-06-30
Other Creditors
Current
30,679 GBP2022-06-30
106,049 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
692,538 GBP2022-06-30
461,966 GBP2021-06-30
Creditors
Current
7,041,906 GBP2022-06-30
2,912,620 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-06-30
1 shares2021-06-30
Par Value of Share
Class 1 ordinary share
0.012021-07-01 ~ 2022-06-30
Related profiles found in government register
  • LUMIVERO UK LIMITED
    Info
    QSR INTERNATIONAL (UK) LIMITED - 2023-01-12
    Registered number 06906225
    Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 2009-05-14 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • LUMIVERO UK LIMITED
    S
    Registered number 06906225
    Birchin Court, 5th Floor, 19-25 Birchin Lane, London, United Kingdom, EC3V 9DU
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,919,023 GBP2022-12-31
    Person with significant control
    2022-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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