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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
    Eisenberg, Lior
    Born in May 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Andrew John
    Born in October 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
  • 3
    BØttger, Kim
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
    Mr Kim Bøttger
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Campion, Colum
    Born in July 1968
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
    Colum Campion
    Born in July 1968
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Moskovich, Idan
    Born in April 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ now
    OF - Director → CIF 0
    Mr Idan Moskovich
    Born in April 1976
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Sykes, Christopher Mark
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Christopher Mark Sykes
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-09 ~ 2023-11-28
    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
  • 2
    Da Silva Ribeiro Hahn, Thiago
    Company Director born in May 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ 2024-09-03
    OF - Director → CIF 0
    Mr Thiago Da Silva Ribeiro Hahn
    Born in May 1980
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2023-11-28 ~ 2024-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Quinn, Brian
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Brian Quinn
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-02-09 ~ 2022-09-01
    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
  • 4
    icon of address64 New Cavendish Street, Greater London, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -181,936 GBP2023-12-31
    Person with significant control
    2021-09-03 ~ 2022-09-01
    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
parent relation
Company in focus

QIG HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
195,927 GBP2024-12-31
295,734 GBP2023-12-31
Property, Plant & Equipment
21,401 GBP2024-12-31
48,663 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
2,130,989 GBP2023-12-31
Fixed Assets
217,528 GBP2024-12-31
2,475,386 GBP2023-12-31
Debtors
Current
1,140,071 GBP2024-12-31
2,188,625 GBP2023-12-31
Cash at bank and in hand
39,634 GBP2024-12-31
51,332 GBP2023-12-31
Current Assets
1,179,705 GBP2024-12-31
2,239,957 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-42,530 GBP2024-12-31
Net Current Assets/Liabilities
1,137,175 GBP2024-12-31
1,468,133 GBP2023-12-31
Total Assets Less Current Liabilities
1,354,703 GBP2024-12-31
3,943,519 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,524,219 GBP2024-12-31
Net Assets/Liabilities
-1,169,516 GBP2024-12-31
1,678,935 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
5 GBP2023-01-01
Share premium
1,999,991 GBP2024-12-31
1,999,991 GBP2023-12-31
1,999,991 GBP2023-01-01
Retained earnings (accumulated losses)
-3,169,512 GBP2024-12-31
-321,061 GBP2023-12-31
-316,104 GBP2023-01-01
Equity
-1,169,516 GBP2024-12-31
1,678,935 GBP2023-12-31
1,683,892 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,848,451 GBP2024-01-01 ~ 2024-12-31
-4,957 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,848,451 GBP2024-01-01 ~ 2024-12-31
-4,957 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Computers
202024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
132,804 GBP2024-12-31
132,804 GBP2023-12-31
Goodwill
366,228 GBP2024-12-31
366,228 GBP2023-12-31
Intangible Assets - Gross Cost
499,032 GBP2024-12-31
499,032 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
173,302 GBP2024-12-31
136,679 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
303,105 GBP2024-12-31
203,298 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
99,807 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
192,926 GBP2024-12-31
229,549 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
109,045 GBP2024-12-31
109,045 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
60,382 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
27,262 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
87,644 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
21,401 GBP2024-12-31
48,663 GBP2023-12-31
Investments in Subsidiaries
200 GBP2024-12-31
200 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
301,213 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,065,655 GBP2024-12-31
1,855,935 GBP2023-12-31
Other Debtors
Current
61,751 GBP2024-12-31
23,484 GBP2023-12-31
Prepayments/Accrued Income
Current
12,665 GBP2024-12-31
7,993 GBP2023-12-31
Cash and Cash Equivalents
39,634 GBP2024-12-31
51,332 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,778 GBP2024-12-31
1,076 GBP2023-12-31
Amounts owed to group undertakings
Current
715,748 GBP2023-12-31
Other Creditors
Current
8,752 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
27,000 GBP2024-12-31
55,000 GBP2023-12-31
Creditors
Current
42,530 GBP2024-12-31
771,824 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,524,219 GBP2024-12-31
2,264,584 GBP2023-12-31
Creditors
Non-current
2,524,219 GBP2024-12-31
2,264,584 GBP2023-12-31
Total Borrowings
2,524,219 GBP2024-12-31
2,264,584 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
300 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-12-31
200 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • QIG HOLDINGS LIMITED
    Info
    Registered number 13190075
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2021-02-09 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • QIG HOLDINGS LIMITED
    S
    Registered number 13190075
    icon of address101, Harris & Trotter, New Cavendish Street, London, England, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • QIG HOLDINGS LIMITED
    S
    Registered number 13190075
    icon of address101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address101 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address101 Harris & Trotter, New Cavendish Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-05 ~ 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
  • 3
    Q OPCO UK LIMITED - 2021-09-29
    icon of address101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    736,878 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of address101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,118 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,214 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    MAYFAIR NORTH ROW LIMITED - 2022-06-09
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-03-27 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,118 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-11 ~ 2023-06-22
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    MAYFAIR NORTH ROW LIMITED - 2022-06-09
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-11-16 ~ 2023-03-27
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.