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
    Stimson, Kelly
    Director Of Operations born in May 1984
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Anthony Edward
    Pension Consultant born in July 1973
    Individual (7 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, David Turnbull
    Non Executive Director born in May 1968
    Individual (13 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Beschizza, Graham
    Investment Consultant born in October 1953
    Individual (1 offspring)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Willis, Iain Henry
    Non Executive Director born in May 1963
    Individual (4 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Graham, Robin Michael
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    2012-03-08 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Boric, Veljko
    Director born in March 1943
    Individual
    Officer
    2011-04-16 ~ 2011-04-18
    OF - Director → CIF 0
  • 2
    Bell, Peter Charles
    Company Secretary/Director born in April 1956
    Individual (11 offsprings)
    Officer
    2013-07-24 ~ 2014-02-03
    OF - Director → CIF 0
    Bell, Peter Charles
    Individual (11 offsprings)
    Officer
    2013-02-20 ~ 2015-07-28
    OF - Secretary → CIF 0
  • 3
    Dixon, Philip John
    Finance Director born in July 1960
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ 2023-04-27
    OF - Director → CIF 0
  • 4
    Petar, Cheryl
    Born in July 1951
    Individual (1 offspring)
    Officer
    2011-08-31 ~ 2016-05-25
    OF - Director → CIF 0
  • 5
    Moore, Richard Lawrence Hamilton
    Investment Director born in April 1972
    Individual (5 offsprings)
    Officer
    2014-02-17 ~ 2016-05-25
    OF - Director → CIF 0
  • 6
    Filbin, Anthony
    Advisor born in April 1957
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2019-05-29
    OF - Director → CIF 0
  • 7
    Willis, Iain Henry
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2011-06-03 ~ 2019-10-31
    OF - Director → CIF 0
    Willis, Iain Henry
    Individual (4 offsprings)
    Officer
    2011-06-08 ~ 2013-02-19
    OF - Secretary → CIF 0
  • 8
    Ashurst, Stephen Roy
    Director born in November 1966
    Individual (20 offsprings)
    Officer
    2011-03-30 ~ 2013-03-26
    OF - Director → CIF 0
    Ashurst, Stephen Roy
    Company Director born in November 1966
    Individual (20 offsprings)
    2013-03-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Power, Michael
    Non Executive Director born in August 1964
    Individual
    Officer
    2023-04-04 ~ 2023-11-17
    OF - Director → CIF 0
parent relation
Company in focus

QUAI ADMINISTRATION SERVICES LIMITED

Previous name
QUAI FINANCIAL MARKETS CONSULTING LTD - 2011-05-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
39,583 GBP2023-10-31
25,630 GBP2022-10-31
Fixed Assets - Investments
490,002 GBP2023-10-31
220,002 GBP2022-10-31
Fixed Assets
529,585 GBP2023-10-31
245,632 GBP2022-10-31
Debtors
589,526 GBP2023-10-31
464,333 GBP2022-10-31
Cash at bank and in hand
538,260 GBP2023-10-31
50,227 GBP2022-10-31
Current Assets
1,127,786 GBP2023-10-31
514,560 GBP2022-10-31
Net Assets/Liabilities
-1,064,952 GBP2023-10-31
-1,142,783 GBP2022-10-31
Equity
Called up share capital
9,123 GBP2023-10-31
8,247 GBP2022-10-31
7,849 GBP2021-10-31
Share premium
11,684,648 GBP2023-10-31
10,810,523 GBP2022-10-31
10,413,420 GBP2021-10-31
Retained earnings (accumulated losses)
-12,758,723 GBP2023-10-31
-11,961,553 GBP2022-10-31
-11,096,423 GBP2021-10-31
Profit/Loss
-797,170 GBP2022-11-01 ~ 2023-10-31
-865,130 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
Called up share capital
875 GBP2022-11-01 ~ 2023-10-31
398 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
875,000 GBP2022-11-01 ~ 2023-10-31
397,501 GBP2021-11-01 ~ 2022-10-31
Equity
-1,064,952 GBP2023-10-31
Cash and Cash Equivalents
35,471 GBP2021-10-31
Average Number of Employees
422022-11-01 ~ 2023-10-31
362021-11-01 ~ 2022-10-31
Wages/Salaries
1,596,235 GBP2022-11-01 ~ 2023-10-31
1,390,091 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
121,898 GBP2022-11-01 ~ 2023-10-31
94,048 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
1,890,024 GBP2022-11-01 ~ 2023-10-31
1,641,244 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
14,072 GBP2023-10-31
7,732 GBP2022-10-31
Furniture and fittings
56,217 GBP2023-10-31
66,444 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
106,844 GBP2023-10-31
167,105 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-13,263 GBP2022-11-01 ~ 2023-10-31
Computers
-67,211 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals
-88,206 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
36,555 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,521 GBP2023-10-31
7,732 GBP2022-10-31
Computers
15,798 GBP2023-10-31
72,566 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,261 GBP2023-10-31
141,473 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,521 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
2,030 GBP2022-11-01 ~ 2023-10-31
Computers
10,443 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,994 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-13,263 GBP2022-11-01 ~ 2023-10-31
Computers
-67,211 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-88,206 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,942 GBP2023-10-31
Property, Plant & Equipment
Improvements to leasehold property
12,551 GBP2023-10-31
0 GBP2022-10-31
Furniture and fittings
6,275 GBP2023-10-31
5,268 GBP2022-10-31
Computers
20,757 GBP2023-10-31
20,362 GBP2022-10-31
Investments in Subsidiaries
490,002 GBP2023-10-31
220,002 GBP2022-10-31
Trade Debtors/Trade Receivables
236,065 GBP2023-10-31
230,230 GBP2022-10-31
Other Debtors
Current
19,702 GBP2023-10-31
30,126 GBP2022-10-31
Prepayments/Accrued Income
Current
322,301 GBP2023-10-31
203,977 GBP2022-10-31
Other Remaining Borrowings
Current
750,000 GBP2023-10-31
0 GBP2022-10-31
Other Creditors
Current
218,368 GBP2023-10-31
127,893 GBP2022-10-31
Creditors
Current
2,123,133 GBP2023-10-31
912,681 GBP2022-10-31
Other Remaining Borrowings
Non-current
0 GBP2023-10-31
750,000 GBP2022-10-31
Bank Borrowings
39,804 GBP2023-10-31
45,760 GBP2022-10-31
Total Borrowings
Current, Amounts falling due within one year
755,956 GBP2023-10-31
5,956 GBP2022-10-31
Non-current, Amounts falling due after one year
33,848 GBP2023-10-31
789,804 GBP2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-172,049 GBP2022-11-01 ~ 2023-10-31
-179,055 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
115,748 GBP2022-11-01 ~ 2023-10-31
68,227 GBP2021-11-01 ~ 2022-10-31
Related profiles found in government register
  • QUAI ADMINISTRATION SERVICES LIMITED
    Info
    QUAI FINANCIAL MARKETS CONSULTING LTD - 2011-05-19
    Registered number 07584959
    16 Tesla Court, Innovation Way, Peterborough PE2 6FL
    Private Limited Company incorporated on 2011-03-30 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • QUAI ADMINISTRATION SERVICES LIMITED
    S
    Registered number 07584959
    16, Tesla Court, Innovation Way, Peterborough, England, PE2 6FL
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • QUAI ADMINISTRATION SERVICES LTD
    S
    Registered number 07584959
    16 Tesla Court, Innovation Way, Lynch Wood, Peterborough, United Kingdom, PE2 6FL
    Limited Company in Companies House, England
    CIF 2
  • QUAI ADMINISTRATION SERVICES LTD
    S
    Registered number 07584959
    16, Tesla Court, Lynch Wood, Peterborough, England, PE2 6FL
    Limited Company in England And Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Shire Hall, High Pavement, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2024-05-28 ~ 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
  • 2
    16 Tesla Court Innovation Way, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    397,427 GBP2023-10-31
    Person with significant control
    2024-04-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Unit 16 Tesla Court Innovation Way, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-11-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    16 Tesla Court Innovation Way, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2019-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.