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 8
  • 1
    Stumm, Daniel
    Group Coo born in March 1977
    Individual (1 offspring)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Patsch, Nicole
    Legal Secretary born in June 1967
    Individual (1 offspring)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
    Patsch, Nicole
    Individual (1 offspring)
    Officer
    2015-03-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Stalder, Marcel, Mr.
    Group Ceo born in October 1970
    Individual (1 offspring)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Jaquet, Bettina
    Head Hr & Talent Management born in July 1989
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Schnieper, Peppi
    Group Cfo born in January 1977
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Mr. Claudio Cisullo
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Vettiger, Remo, Director
    Global Head Transformation Services born in April 1967
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 8
    Vulkanstrasse 107, Vulkanstrasse 107, Zurich, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mortimore, Mark Anthony
    Managing Director born in December 1966
    Individual (1 offspring)
    Officer
    2014-02-25 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Schnyder, Marc
    Group Ceo born in February 1952
    Individual
    Officer
    2014-02-25 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Dogwiler, Urs
    Chief Executive born in May 1968
    Individual
    Officer
    2016-03-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 4
    Schaerer, Werner
    Chief Financial Officer born in January 1957
    Individual
    Officer
    2014-02-25 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Meili, Patrick, Dr
    Chief Financial Officer born in January 1969
    Individual (5 offsprings)
    Officer
    2017-09-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 6
    Vettiger, Remo, Mr.
    Head Emea born in April 1967
    Individual
    Officer
    2020-07-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 7
    Piot, Nicole, Mrs.
    Hear Hr & Talent Management born in November 1976
    Individual
    Officer
    2020-07-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Burst, Thomas
    Director born in April 1973
    Individual
    Officer
    2018-11-09 ~ 2023-05-01
    OF - Director → CIF 0
parent relation
Company in focus

CHAIN IQ UK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
782023-01-01 ~ 2023-12-31
772022-01-01 ~ 2022-12-31
Turnover/Revenue
13,654,223 GBP2023-01-01 ~ 2023-12-31
13,471,338 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
13,654,223 GBP2023-01-01 ~ 2023-12-31
13,471,338 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-11,612,606 GBP2023-01-01 ~ 2023-12-31
-11,137,172 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,041,617 GBP2023-01-01 ~ 2023-12-31
2,334,166 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
861 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,041,617 GBP2023-01-01 ~ 2023-12-31
2,335,027 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,581,281 GBP2023-01-01 ~ 2023-12-31
1,895,970 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
33,998 GBP2023-12-31
71,878 GBP2022-12-31
Fixed Assets
33,998 GBP2023-12-31
71,878 GBP2022-12-31
Debtors
3,944,343 GBP2023-12-31
7,429,873 GBP2022-12-31
Cash at bank and in hand
974,425 GBP2023-12-31
396,066 GBP2022-12-31
Current Assets
4,918,768 GBP2023-12-31
7,825,939 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,132,202 GBP2023-12-31
-5,962,097 GBP2022-12-31
Net Current Assets/Liabilities
1,786,566 GBP2023-12-31
1,863,842 GBP2022-12-31
Total Assets Less Current Liabilities
1,820,564 GBP2023-12-31
1,935,720 GBP2022-12-31
Net Assets/Liabilities
1,817,001 GBP2023-12-31
1,935,720 GBP2022-12-31
Equity
Called up share capital
70,000 GBP2023-12-31
70,000 GBP2022-12-31
70,000 GBP2022-01-01
Retained earnings (accumulated losses)
1,747,001 GBP2023-12-31
1,865,720 GBP2022-12-31
889,750 GBP2022-01-01
Equity
1,817,001 GBP2023-12-31
1,935,720 GBP2022-12-31
959,750 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,581,281 GBP2023-01-01 ~ 2023-12-31
1,895,970 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,700,000 GBP2023-01-01 ~ 2023-12-31
-920,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,700,000 GBP2023-01-01 ~ 2023-12-31
-920,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
41,087 GBP2023-01-01 ~ 2023-12-31
47,568 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
974,425 GBP2023-12-31
396,066 GBP2022-12-31
221,856 GBP2022-01-01
Audit Fees/Expenses
18,250 GBP2023-01-01 ~ 2023-12-31
23,500 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
7,661,011 GBP2023-01-01 ~ 2023-12-31
6,315,045 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
849,147 GBP2023-01-01 ~ 2023-12-31
734,600 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,194,336 GBP2023-01-01 ~ 2023-12-31
7,550,240 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,119 GBP2023-01-01 ~ 2023-12-31
759 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
480,188 GBP2023-01-01 ~ 2023-12-31
443,655 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,700,000 GBP2023-01-01 ~ 2023-12-31
920,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
179,776 GBP2023-12-31
179,776 GBP2022-12-31
Office equipment
268,298 GBP2023-12-31
265,091 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
448,074 GBP2023-12-31
444,867 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
179,776 GBP2022-12-31
Office equipment
193,213 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
372,989 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
41,087 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
41,087 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
179,776 GBP2023-12-31
Office equipment
234,300 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
414,076 GBP2023-12-31
Property, Plant & Equipment
Office equipment
33,998 GBP2023-12-31
71,878 GBP2022-12-31
Other Debtors
Non-current
153,868 GBP2023-12-31
153,868 GBP2022-12-31
Debtors
Non-current
153,868 GBP2023-12-31
153,868 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
575,170 GBP2023-12-31
973,548 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,212,324 GBP2023-12-31
4,981,919 GBP2022-12-31
Other Debtors
Current
93,341 GBP2023-12-31
64,395 GBP2022-12-31
Prepayments/Accrued Income
Current
1,909,640 GBP2023-12-31
1,255,665 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
478 GBP2022-12-31
Debtors
Current
3,944,343 GBP2023-12-31
7,429,873 GBP2022-12-31
Trade Creditors/Trade Payables
Current
299,540 GBP2023-12-31
389,015 GBP2022-12-31
Amounts owed to group undertakings
Current
860,264 GBP2023-12-31
3,535,166 GBP2022-12-31
Corporation Tax Payable
Current
252,808 GBP2022-12-31
Taxation/Social Security Payable
Current
319,506 GBP2023-12-31
262,095 GBP2022-12-31
Other Creditors
Current
148,094 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,504,798 GBP2023-12-31
1,523,013 GBP2022-12-31
Creditors
Current
3,132,202 GBP2023-12-31
5,962,097 GBP2022-12-31
Net Deferred Tax Liability/Asset
-3,563 GBP2023-12-31
478 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,041 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-8,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700 shares2023-12-31
700 shares2022-12-31
Par Value of Share
Class 1 ordinary share
100.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
268,029 GBP2023-12-31
293,465 GBP2022-12-31
Between one and five year
603,065 GBP2023-12-31
954,601 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
871,094 GBP2023-12-31
1,248,066 GBP2022-12-31
  • CHAIN IQ UK LIMITED
    Info
    Registered number 08911603
    12th Floor, 71 Fenchurch Street, London EC3M 4BS
    Private Limited Company incorporated on 2014-02-25 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.