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
    BØttger, Kim
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
    Mr Kim Bøttger
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2024-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Eisenberg, Lior
    Financial Services born in May 1977
    Individual (15 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Campion, Colum
    Company Director born in July 1968
    Individual (28 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Colum Campion
    Born in July 1968
    Individual (28 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Moskovich, Idan
    Financial Services born in April 1976
    Individual (12 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
    Mr Idan Moskovich
    Born in April 1976
    Individual (12 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Powell, Andrew John
    Company Director born in October 1970
    Individual (30 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Quinn, Brian
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2021-02-09 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Brian Quinn
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2021-02-09 ~ 2022-09-01
    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
  • 2
    Da Silva Ribeiro Hahn, Thiago
    Company Director born in May 1980
    Individual (11 offsprings)
    Officer
    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
    2023-11-28 ~ 2024-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sykes, Christopher Mark
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    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
    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
  • 4
    64 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 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
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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
295,733 GBP2023-12-31
379,807 GBP2022-12-31
Property, Plant & Equipment
48,663 GBP2023-12-31
75,924 GBP2022-12-31
Fixed Assets - Investments
2,131,089 GBP2023-12-31
300 GBP2022-12-31
Fixed Assets
2,475,485 GBP2023-12-31
456,031 GBP2022-12-31
Debtors
Current
2,188,625 GBP2023-12-31
2,804,669 GBP2022-12-31
Cash at bank and in hand
51,332 GBP2023-12-31
17,559 GBP2022-12-31
Current Assets
2,239,957 GBP2023-12-31
2,822,228 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-771,823 GBP2023-12-31
-65,787 GBP2022-12-31
Net Current Assets/Liabilities
1,468,134 GBP2023-12-31
2,756,441 GBP2022-12-31
Total Assets Less Current Liabilities
3,943,619 GBP2023-12-31
3,212,472 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,264,584 GBP2023-12-31
-1,528,580 GBP2022-12-31
Net Assets/Liabilities
1,679,035 GBP2023-12-31
1,683,892 GBP2022-12-31
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2022-12-31
5 GBP2022-01-01
Share premium
1,999,991 GBP2023-12-31
1,999,991 GBP2022-12-31
1,999,991 GBP2022-01-01
Retained earnings (accumulated losses)
-320,961 GBP2023-12-31
-316,104 GBP2022-12-31
-101,735 GBP2022-01-01
Profit/Loss
-4,857 GBP2023-01-01 ~ 2023-12-31
-214,369 GBP2022-01-01 ~ 2022-12-31
Equity
1,679,035 GBP2023-12-31
1,683,892 GBP2022-12-31
1,898,261 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,857 GBP2023-01-01 ~ 2023-12-31
-214,369 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
132,804 GBP2023-12-31
117,877 GBP2022-12-31
Goodwill
366,228 GBP2023-12-31
366,228 GBP2022-12-31
Intangible Assets - Gross Cost
499,032 GBP2023-12-31
484,105 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
136,679 GBP2023-12-31
100,056 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
203,299 GBP2023-12-31
104,299 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
99,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
229,549 GBP2023-12-31
266,172 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
109,045 GBP2023-12-31
109,045 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
33,121 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
27,261 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
60,382 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
48,663 GBP2023-12-31
75,924 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
301,213 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,855,935 GBP2023-12-31
2,774,683 GBP2022-12-31
Other Debtors
Current
23,484 GBP2023-12-31
23,115 GBP2022-12-31
Prepayments/Accrued Income
Current
7,993 GBP2023-12-31
6,871 GBP2022-12-31
Cash and Cash Equivalents
51,332 GBP2023-12-31
17,559 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,075 GBP2023-12-31
64,287 GBP2022-12-31
Amounts owed to group undertakings
Current
715,748 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
55,000 GBP2023-12-31
1,500 GBP2022-12-31
Creditors
Current
771,823 GBP2023-12-31
65,787 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,264,584 GBP2023-12-31
1,528,580 GBP2022-12-31
Creditors
Non-current
2,264,584 GBP2023-12-31
1,528,580 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31
300 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • QIG HOLDINGS LIMITED
    Info
    Registered number 13190075
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2021-02-09 (4 years 5 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
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    101 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Q OPCO UK LIMITED - 2021-09-29
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    193,433 GBP2023-12-31
    Person with significant control
    2021-02-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,902 GBP2023-12-31
    Person with significant control
    2021-02-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    MAYFAIR NORTH ROW LIMITED - 2022-06-09
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2023-03-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -93,933 GBP2023-12-31
    Person with significant control
    2021-02-11 ~ 2023-06-22
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    MAYFAIR NORTH ROW LIMITED - 2022-06-09
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-11-16 ~ 2023-03-27
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.