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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 5
  • 1
    Parker, Ryan
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Bourton, Gary
    Chief Executive born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
    Bourton, Gary
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Robinson, Mark Ivers
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Ranich, Rebecca
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address67, Batterymarch Street, 5th Floor, Boston, Ma 02110, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    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
Ceased 7
  • 1
    Sahay, Praveen Kant
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-23 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Pandhare, Rajendra
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2020-11-02 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Birch, Edward
    Individual
    Officer
    icon of calendar 2020-01-01 ~ 2023-07-13
    OF - Secretary → CIF 0
  • 4
    Khuti, Bharat Abna
    Chief Technology Officer born in March 1963
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2022-06-29
    OF - Director → CIF 0
    Mr Bharat Asna Khuti
    Born in March 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Haythornthwaite, Richard Neil
    Born in December 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2023-12-21
    OF - Director → CIF 0
  • 6
    Millican, Thomas James
    Chief Executive Officer born in April 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-07 ~ 2025-03-03
    OF - Director → CIF 0
    Millican, Thomas James
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ 2025-03-03
    OF - Secretary → CIF 0
  • 7
    Buckland, Timothy Andrew
    Lawyer born in November 1976
    Individual
    Officer
    icon of calendar 2014-12-29 ~ 2015-01-30
    OF - Director → CIF 0
parent relation
Company in focus

QIO TECHNOLOGIES LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
21,006 GBP2024-12-31
21,006 GBP2023-12-31
Fixed Assets
21,006 GBP2024-12-31
21,006 GBP2023-12-31
Debtors
519,730 GBP2024-12-31
1,112,439 GBP2023-12-31
Cash at bank and in hand
336,563 GBP2024-12-31
2,897,634 GBP2023-12-31
Current Assets
856,293 GBP2024-12-31
4,010,073 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,695,168 GBP2024-12-31
-2,115,914 GBP2023-12-31
Net Current Assets/Liabilities
-1,838,875 GBP2024-12-31
1,894,159 GBP2023-12-31
Total Assets Less Current Liabilities
-1,817,869 GBP2024-12-31
1,915,165 GBP2023-12-31
Net Assets/Liabilities
-6,163,314 GBP2024-12-31
-1,736,970 GBP2023-12-31
Equity
Called up share capital
19,292 GBP2024-12-31
19,292 GBP2023-12-31
19,292 GBP2023-01-01
Share premium
14,473,061 GBP2024-12-31
14,473,061 GBP2023-12-31
14,473,061 GBP2023-01-01
Other miscellaneous reserve
4,523,737 GBP2024-12-31
4,523,737 GBP2023-12-31
353,876 GBP2023-01-01
Retained earnings (accumulated losses)
-25,210,569 GBP2024-12-31
-20,753,060 GBP2023-12-31
-16,464,438 GBP2023-01-01
Equity
-6,163,314 GBP2024-12-31
-1,736,970 GBP2023-12-31
-1,618,209 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,491,276 GBP2024-01-01 ~ 2024-12-31
-4,259,857 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,491,276 GBP2024-01-01 ~ 2024-12-31
-4,259,857 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Average Number of Employees
282024-01-01 ~ 2024-12-31
462023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
391,275 GBP2024-12-31
652,389 GBP2023-12-31
Other Debtors
Current
57,789 GBP2024-12-31
Prepayments/Accrued Income
Current
70,666 GBP2024-12-31
91,887 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
368,163 GBP2023-12-31
Debtors
Current
519,730 GBP2024-12-31
1,112,439 GBP2023-12-31
Cash and Cash Equivalents
336,563 GBP2024-12-31
2,897,634 GBP2023-12-31
Trade Creditors/Trade Payables
Current
391,546 GBP2024-12-31
183,115 GBP2023-12-31
Amounts owed to group undertakings
Current
1,237,353 GBP2024-12-31
1,205,217 GBP2023-12-31
Taxation/Social Security Payable
Current
38,664 GBP2024-12-31
73,305 GBP2023-12-31
Other Creditors
Current
471,690 GBP2024-12-31
103,240 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
555,915 GBP2024-12-31
551,037 GBP2023-12-31
Creditors
Current
2,695,168 GBP2024-12-31
2,115,914 GBP2023-12-31
Non-current
4,345,445 GBP2024-12-31
3,652,135 GBP2023-12-31

  • QIO TECHNOLOGIES LTD
    Info
    Registered number 09368431
    icon of addressOne, High Street, Egham TW20 9HJ
    Private Limited Company incorporated on 2014-12-29 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.