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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 2
Ceased 9
  • 1
    Sumner, Bernard Michael
    Director born in April 1950
    Individual (192 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2011-02-10
    OF - Director → CIF 0
    Sumner, Bernard Michael
    Individual (192 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2019-06-13
    OF - Secretary → CIF 0
  • 2
    Eve, Julie Anne
    Director born in July 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2011-02-10
    OF - Director → CIF 0
  • 3
    Platt, Michael Charles
    Consultant born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2016-10-06
    OF - Director → CIF 0
  • 4
    Wheatley, Stephen
    Financial Consultant born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Holt, Michael William Reina
    It Consultant born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-10 ~ 2011-02-14
    OF - Director → CIF 0
  • 6
    Williams, Stephen James
    Financial Services born in November 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-01-22 ~ 2025-09-08
    OF - Director → CIF 0
  • 7
    Fitt, Nicholas
    Payments Executive born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2019-01-25
    OF - Director → CIF 0
    Mr Nicholas Fitt
    Born in January 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-12-06 ~ 2019-06-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    icon of address85, Great Portland Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-21 ~ 2019-06-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    icon of addressSuite 3, Watergardens, Block 4, ., Gibraltar
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,638,212 GBP2024-12-31
    Person with significant control
    2019-06-14 ~ 2022-06-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

QORBIS GROUP HOLDINGS LIMITED

Previous names
TECHCAP LIMITED - 2024-05-13
TECHCAP PLC - 2012-02-13
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
Brief company account
Debtors
1,496,838 GBP2024-12-31
1,141,001 GBP2023-12-31
Cash at bank and in hand
73,485 GBP2024-12-31
5,517 GBP2023-12-31
Current Assets
1,570,323 GBP2024-12-31
1,146,518 GBP2023-12-31
Net Current Assets/Liabilities
1,259,165 GBP2024-12-31
942,356 GBP2023-12-31
Net Assets/Liabilities
1,259,165 GBP2024-12-31
942,356 GBP2023-12-31
Other Debtors
Amounts falling due within one year
34,921 GBP2024-12-31
64,516 GBP2023-12-31
Debtors
Amounts falling due within one year
1,496,838 GBP2024-12-31
1,141,001 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,408 GBP2024-12-31
25,024 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
53,000 GBP2024-12-31
Other Creditors
Amounts falling due within one year
211,750 GBP2024-12-31
174,523 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
30,000 GBP2024-12-31
4,615 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • QORBIS GROUP HOLDINGS LIMITED
    Info
    TECHCAP LIMITED - 2024-05-13
    TECHCAP PLC - 2024-05-13
    Registered number 07517822
    icon of addressFirst Floor, 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2011-02-04 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • QORBIS GROUP HOLDINGS LIMITED
    S
    Registered number 07517822
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
  • TECHCAP LIMITED
    S
    Registered number 07517822
    icon of address85, Great Portland Street, London, England, W1W 7LT
    Company Limited By Shares in Register Of Companies, England
    CIF 2
  • TECHCAP LIMITED
    S
    Registered number 07517822
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom, W1W 7LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-10-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFirst Floor, 85 Great Portland Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-01-29
    Person with significant control
    icon of calendar 2020-01-30 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address1a 15 Chelsea Embankment, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    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
  • 4
    icon of addressFirst Floor, 85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.