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GQS Finance Ltd

GQS Finance Ltd is an active company incorporated on 7 April 2015 with the registered office located in London, Greater London. GQS Finance Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09528138
Private limited company
Age
10 years
Incorporated 7 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
41-44 Great Queen Street
London
WC2B 5AD
United Kingdom
Same address since incorporation
Telephone
02037000730
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in England • Born in Nov 1974
Cable Capital Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marine & Towage Services Group Limited
Charles Edward Blackbourn, Abraham Gelley, and 1 more are mutual people.
Active
Genacys Limited
Charles Edward Blackbourn, Abraham Gelley, and 1 more are mutual people.
Active
Scionix Limited
Charles Edward Blackbourn, Abraham Gelley, and 1 more are mutual people.
Active
Cable Capital Partners Ltd
Charles Edward Blackbourn, Abraham Gelley, and 1 more are mutual people.
Active
Cable Asset Management Ltd
Charles Edward Blackbourn, Abraham Gelley, and 1 more are mutual people.
Active
SLM Realisations Ltd
Charles Edward Blackbourn, Abraham Gelley, and 1 more are mutual people.
Active
MTS Group Holdings Ltd
Charles Edward Blackbourn, Abraham Gelley, and 1 more are mutual people.
Active
Cable Capital Group Holdings Ltd
Charles Edward Blackbourn, Abraham Gelley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27.68K
Decreased by £20.17K (-42%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£2.92M
Decreased by £428.37K (-13%)
Total Liabilities
-£5.4K
Decreased by £420 (-7%)
Net Assets
£2.92M
Decreased by £427.95K (-13%)
Debt Ratio (%)
0%
Increased by 0.01% (+6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Apr 2025
New Charge Registered
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Cable Capital Group Holdings Ltd (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Dubois Group Holdings Ltd (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
Cable Capital Holdings Ltd (PSC) Resigned
1 Year 10 Months Ago on 29 Dec 2023
Dubois Group Holdings Ltd (PSC) Appointed
1 Year 10 Months Ago on 29 Dec 2023
Cable Capital Holdings Ltd (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Gqs Finance Holdings Ltd (PSC) Resigned
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Registration of charge 095281380001, created on 19 November 2024
Submitted on 6 Dec 2024
Resolutions
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 7 April 2024 with updates
Submitted on 19 Apr 2024
Cessation of Dubois Group Holdings Ltd as a person with significant control on 28 March 2024
Submitted on 4 Apr 2024
Notification of Cable Capital Group Holdings Ltd as a person with significant control on 28 March 2024
Submitted on 4 Apr 2024
Notification of Dubois Group Holdings Ltd as a person with significant control on 29 December 2023
Submitted on 9 Jan 2024
Cessation of Cable Capital Holdings Ltd as a person with significant control on 29 December 2023
Submitted on 9 Jan 2024
Repayment History
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