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 3
  • 1
    Smith Jr., Thomas Sidney
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
  • 2
    Payne-shelley, Duncan Alexander
    Director born in April 1975
    Individual (8 offsprings)
    Officer
    2022-10-18 ~ now
    OF - director → CIF 0
  • 3
    Vaid, Raizada Bhavin
    Company Director born in January 1997
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - director → CIF 0
Ceased 16
  • 1
    Zhang, Rui
    Vice President Gumi Inc born in February 1985
    Individual
    Officer
    2020-02-28 ~ 2022-02-01
    OF - director → CIF 0
  • 2
    Sallis, Margaret Corkery
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2015-09-01 ~ 2016-07-25
    OF - director → CIF 0
    2017-02-12 ~ 2017-11-13
    OF - director → CIF 0
    Sallis, Margaret
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ 2012-01-19
    OF - secretary → CIF 0
    2012-05-31 ~ 2015-09-28
    OF - secretary → CIF 0
  • 3
    Conaghan, John Edward
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2015-09-28
    OF - director → CIF 0
  • 4
    Zahner, John
    Director born in February 1951
    Individual
    Officer
    2014-04-02 ~ 2015-06-10
    OF - director → CIF 0
  • 5
    Shutt, Peter Daniel
    Director born in September 1981
    Individual (3 offsprings)
    Officer
    2016-01-13 ~ 2018-04-28
    OF - director → CIF 0
  • 6
    Forrester, William Torwood
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2014-06-12 ~ 2018-04-28
    OF - director → CIF 0
  • 7
    Foy, Brad Anthony
    Executive Management born in October 1959
    Individual
    Officer
    2018-04-28 ~ 2023-11-30
    OF - director → CIF 0
    Brad Anthony Foy
    Born in October 1959
    Individual
    Person with significant control
    2018-08-27 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Watkins, Giles St.john
    Born in October 1967
    Individual (9 offsprings)
    Officer
    2017-03-07 ~ 2019-11-12
    OF - director → CIF 0
  • 9
    Bhagrath, Mat
    Company Director And Business Advisor born in February 1964
    Individual (1 offspring)
    Officer
    2015-09-28 ~ 2017-04-13
    OF - director → CIF 0
  • 10
    Browett, John Julian
    Born in December 1963
    Individual (14 offsprings)
    Officer
    2014-06-12 ~ 2014-08-21
    OF - director → CIF 0
  • 11
    Miroshnik, Stan
    Investment Management born in October 1978
    Individual
    Officer
    2022-02-01 ~ 2023-09-29
    OF - director → CIF 0
  • 12
    Brooks, Peter John Sutton
    Private Equity born in July 1957
    Individual (9 offsprings)
    Officer
    2015-09-28 ~ 2016-11-21
    OF - director → CIF 0
  • 13
    Holbrow, Tim
    Individual
    Officer
    2012-01-09 ~ 2012-05-31
    OF - secretary → CIF 0
  • 14
    Searls, David
    Consultant born in July 1947
    Individual
    Officer
    2014-06-12 ~ 2015-07-10
    OF - director → CIF 0
  • 15
    Spector, Brian
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    2017-10-24 ~ 2022-09-23
    OF - director → CIF 0
  • 16
    Sallis, David
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2015-09-01
    OF - director → CIF 0
parent relation
Company in focus

QREDO LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Comprehensive Income/Expense
1,206,418 GBP2021-07-01 ~ 2022-06-30
8,827,350 GBP2020-07-01 ~ 2021-06-30
Equity
Called up share capital
1,273,230 GBP2022-06-30
1,535,247 GBP2021-06-30
644,120 GBP2020-07-01
Share premium
115,896,528 GBP2022-06-30
41,018,643 GBP2021-06-30
14,921,652 GBP2020-07-01
Retained earnings (accumulated losses)
22,557,754 GBP2022-06-30
42,996,209 GBP2021-06-30
-7,462,985 GBP2020-07-01
Equity
0 GBP2022-06-30
7,020,666 GBP2021-06-30
639,802 GBP2020-07-01
Average Number of Employees
502021-07-01 ~ 2022-06-30
282020-07-01 ~ 2021-06-30
Cash and Cash Equivalents
35,151,087 GBP2022-06-30
1,488,689 GBP2021-06-30
570,291 GBP2020-07-01
Current Assets
36,153,324 GBP2022-06-30
1,686,598 GBP2021-06-30
650,521 GBP2020-07-01
Total assets
48,848,904 GBP2022-06-30
2,938,606 GBP2021-06-30
700,323 GBP2020-07-01
Deferred Tax Liabilities
51,791 GBP2022-06-30
Total liabilities
1,542,902 GBP2022-06-30
598,384 GBP2021-06-30
380,422 GBP2020-07-01
Net Assets/Liabilities
47,306,002 GBP2022-06-30
2,340,222 GBP2021-06-30
319,901 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
603,209 GBP2021-07-01 ~ 2022-06-30
-4,413,675 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
603,209 GBP2021-07-01 ~ 2022-06-30
-4,413,675 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
603,209 GBP2021-07-01 ~ 2022-06-30
-4,413,675 GBP2020-07-01 ~ 2021-06-30
Issue of Equity Instruments
Called up share capital
157,107 GBP2021-07-01 ~ 2022-06-30
189,689 GBP2020-07-01 ~ 2021-06-30
Issue of Equity Instruments
59,147,219 GBP2021-07-01 ~ 2022-06-30
6,401,744 GBP2020-07-01 ~ 2021-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
124,866 GBP2021-07-01 ~ 2022-06-30
189,689 GBP2020-07-01 ~ 2021-06-30
Retained earnings (accumulated losses)
-37,678 GBP2021-07-01 ~ 2022-06-30
32,252 GBP2020-07-01 ~ 2021-06-30
Equity - Income/Expense Recognised Directly
44,362,571 GBP2021-07-01 ~ 2022-06-30
6,433,996 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation Expense
54,618 GBP2021-07-01 ~ 2022-06-30
18,033 GBP2020-07-01 ~ 2021-06-30
Turnover/Revenue
15,811,032 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
29,000 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
3,751,452 GBP2021-07-01 ~ 2022-06-30
1,332,335 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
423,010 GBP2021-07-01 ~ 2022-06-30
150,319 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
4,205,345 GBP2021-07-01 ~ 2022-06-30
1,492,489 GBP2020-07-01 ~ 2021-06-30
Director Remuneration
168,309 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
462,870 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
1,162 GBP2021-07-01 ~ 2022-06-30
2,567 GBP2020-07-01 ~ 2021-06-30
Current Tax for the Period
392,233 GBP2021-07-01 ~ 2022-06-30
-320,109 GBP2020-07-01 ~ 2021-06-30
Tax Expense/Credit at Applicable Tax Rate
198,974 GBP2021-07-01 ~ 2022-06-30
-899,419 GBP2020-07-01 ~ 2021-06-30
Corporation Tax Payable
Current
392,233 GBP2022-06-30
Net Deferred Tax Liability/Asset
-51,791 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
23,645 GBP2022-06-30
15,214 GBP2021-06-30
14,288 GBP2020-07-01
Computers
254,665 GBP2022-06-30
89,368 GBP2021-06-30
39,656 GBP2020-07-01
Property, Plant & Equipment - Gross Cost
278,310 GBP2022-06-30
104,582 GBP2021-06-30
53,944 GBP2020-07-01
Property, Plant & Equipment - Other Disposals
Computers
-87,028 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals
-87,028 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
10,201 GBP2022-06-30
5,643 GBP2021-06-30
1,880 GBP2020-07-01
Computers
56,181 GBP2022-06-30
16,532 GBP2021-06-30
2,262 GBP2020-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,382 GBP2022-06-30
22,175 GBP2021-06-30
4,142 GBP2020-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
4,558 GBP2021-07-01 ~ 2022-06-30
3,763 GBP2020-07-01 ~ 2021-06-30
Computers
50,060 GBP2021-07-01 ~ 2022-06-30
14,270 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,618 GBP2021-07-01 ~ 2022-06-30
18,033 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-10,411 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,411 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Computer software
12,482,624 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
36,791 GBP2022-06-30
Amounts Owed By Related Parties
Current
75,858 GBP2022-06-30
80,397 GBP2021-06-30
Prepayments/Accrued Income
Current
746,424 GBP2022-06-30
19,812 GBP2021-06-30
Trade Creditors/Trade Payables
Current
552,781 GBP2022-06-30
260,359 GBP2021-06-30
Accrued Liabilities
Current
317,909 GBP2022-06-30
69,370 GBP2021-06-30
Taxation/Social Security Payable
Current
542,171 GBP2022-06-30
135,588 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
436,635 shares2022-06-30
440,299 shares2021-06-30
439,801 shares2020-07-01
Class 2 ordinary share
207,697 shares2022-06-30
Class 3 ordinary share
374,806 shares2022-06-30
378,945 shares2021-06-30
75,776 shares2020-07-01
Cash at bank and in hand
35,151,087 GBP2022-06-30
1,488,689 GBP2021-06-30
Related profiles found in government register
  • QREDO LTD
    Info
    Registered number 07834052
    110 Cannon Street, 2nd Floor, London EC4N 6EU
    Private Limited Company incorporated on 2011-11-03 (13 years 7 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-11-19
    CIF 0
  • QREDO LTD
    S
    Registered number 07834052
    10, Queen Street Place, London, United Kingdom
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71-75 Shelton Street, Covent Garden, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2018-07-13 ~ dissolved
    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.