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

QIO TECHNOLOGIES LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
21,006 GBP2023-12-31
21,007 GBP2022-12-31
Fixed Assets
21,006 GBP2023-12-31
21,007 GBP2022-12-31
Debtors
1,112,439 GBP2023-12-31
415,441 GBP2022-12-31
Cash at bank and in hand
2,897,634 GBP2023-12-31
261,358 GBP2022-12-31
Current Assets
4,010,073 GBP2023-12-31
676,799 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,115,914 GBP2023-12-31
-2,096,819 GBP2022-12-31
Net Current Assets/Liabilities
1,894,159 GBP2023-12-31
-1,420,020 GBP2022-12-31
Total Assets Less Current Liabilities
1,915,165 GBP2023-12-31
-1,399,013 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,652,135 GBP2023-12-31
-219,196 GBP2022-12-31
Net Assets/Liabilities
-1,736,970 GBP2023-12-31
-1,618,209 GBP2022-12-31
Equity
Called up share capital
19,292 GBP2023-12-31
19,292 GBP2022-12-31
7,932 GBP2022-01-01
Share premium
14,473,061 GBP2023-12-31
14,473,061 GBP2022-12-31
2,509,033 GBP2022-01-01
Other miscellaneous reserve
4,523,737 GBP2023-12-31
353,876 GBP2022-12-31
7,231,546 GBP2022-01-01
Retained earnings (accumulated losses)
-20,753,060 GBP2023-12-31
-16,464,438 GBP2022-12-31
-15,736,958 GBP2022-01-01
Equity
-1,736,970 GBP2023-12-31
-1,618,209 GBP2022-12-31
-3,958,596 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,259,857 GBP2023-01-01 ~ 2023-12-31
-1,857,212 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-4,259,857 GBP2023-01-01 ~ 2023-12-31
-1,857,212 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
10,963 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
2,772,011 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
9,810 GBP2022-12-31
Computers
300 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
10,110 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-10,110 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
9,810 GBP2022-12-31
Computers
300 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,110 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,110 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
652,389 GBP2023-12-31
117,153 GBP2022-12-31
Other Debtors
Current
33,326 GBP2022-12-31
Prepayments/Accrued Income
Current
91,887 GBP2023-12-31
660 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
368,163 GBP2023-12-31
264,302 GBP2022-12-31
Debtors
Current
1,112,439 GBP2023-12-31
415,441 GBP2022-12-31
Cash and Cash Equivalents
2,897,634 GBP2023-12-31
261,358 GBP2022-12-31
Trade Creditors/Trade Payables
Current
183,115 GBP2023-12-31
459,156 GBP2022-12-31
Amounts owed to group undertakings
Current
1,205,217 GBP2023-12-31
1,126,402 GBP2022-12-31
Taxation/Social Security Payable
Current
73,305 GBP2023-12-31
3,831 GBP2022-12-31
Other Creditors
Current
103,240 GBP2023-12-31
239,681 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
551,037 GBP2023-12-31
267,749 GBP2022-12-31
Creditors
Current
2,115,914 GBP2023-12-31
2,096,819 GBP2022-12-31
Non-current
3,652,135 GBP2023-12-31
219,196 GBP2022-12-31
  • QIO TECHNOLOGIES LTD
    Info
    Registered number 09368431
    One, High Street, Egham TW20 9HJ
    Private Limited Company incorporated on 2014-12-29 (10 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.