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Iquw UK Limited

Iquw UK Limited is an active company incorporated on 17 December 2012 with the registered office located in London, City of London. Iquw UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08333916
Private limited company
Age
12 years
Incorporated 17 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30 Fenchurch Street
London
EC3M 3BD
England
Address changed on 20 Dec 2022 (2 years 10 months ago)
Previous address was 21 Lombard Street London EC3V 9AH England
Telephone
03456025801
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1968
Director • Chief Executive • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Jul 1961
Mr Vincenzo La Ruffa
PSC • American • Lives in United States • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Iquw Syndicate Management Limited
Francois-Xavier Bernard Boisseau, Peter Antony Bilsby, and 1 more are mutual people.
Active
Agora Syndicate Holdings Ltd
Peter Antony Bilsby and Mr Richard Anthony Hextall are mutual people.
Active
Agora Syndicate Services Ltd
Peter Antony Bilsby and Mr Richard Anthony Hextall are mutual people.
Active
Agora Syndicate Management Ltd
Peter Antony Bilsby and Mr Richard Anthony Hextall are mutual people.
Active
Ecclesiastical Insurance Office Public Limited Company
Francois-Xavier Bernard Boisseau is a mutual person.
Active
Iquw Administration Services Limited
Peter Antony Bilsby is a mutual person.
Active
A-Plan Holdings
Francois-Xavier Bernard Boisseau is a mutual person.
Active
Benefact Trust Limited
Francois-Xavier Bernard Boisseau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£705K
Increased by £372K (+112%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£179.46M
Increased by £20.1M (+13%)
Total Liabilities
-£47.23M
Decreased by £20.1M (-30%)
Net Assets
£132.22M
Increased by £40.2M (+44%)
Debt Ratio (%)
26%
Decreased by 15.93% (-38%)
Latest Activity
Francois-Xavier Bernard Boisseau Resigned
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
4 Months Ago on 3 Jun 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Renuka Shyamalee Fernando Resigned
1 Year 3 Months Ago on 19 Jul 2024
Mr Ignace Van Waesberghe (PSC) Details Changed
1 Year 3 Months Ago on 26 Jun 2024
Jeffrey Wayne Greenberg (PSC) Resigned
1 Year 3 Months Ago on 26 Jun 2024
Ignace Louis Van Louis Van Waesberghe (PSC) Appointed
1 Year 3 Months Ago on 26 Jun 2024
Vincenzo La Ruffa (PSC) Appointed
1 Year 3 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 21 Jun 2024
New Charge Registered
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Termination of appointment of Francois-Xavier Bernard Boisseau as a director on 6 June 2025
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 6 Feb 2025
Termination of appointment of Renuka Shyamalee Fernando as a secretary on 19 July 2024
Submitted on 2 Aug 2024
Change of details for Mr Ignace Van Waesberghe as a person with significant control on 26 June 2024
Submitted on 15 Jul 2024
Cessation of Jeffrey Wayne Greenberg as a person with significant control on 26 June 2024
Submitted on 12 Jul 2024
Notification of Vincenzo La Ruffa as a person with significant control on 26 June 2024
Submitted on 12 Jul 2024
Notification of Ignace Louis Van Louis Van Waesberghe as a person with significant control on 26 June 2024
Submitted on 12 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Registration of charge 083339160005, created on 21 December 2023
Submitted on 22 Dec 2023
Repayment History
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