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Qinecsa Solutions Group Limited

Qinecsa Solutions Group Limited is an active company incorporated on 14 February 2022 with the registered office located in . Qinecsa Solutions Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13915409
Private limited company
Age
3 years
Incorporated 14 February 2022
Size
Unreported
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 28 December 2024
Due by 28 December 2025 (2 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 3 Apr 2024 (1 year 6 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Investor • British • Lives in England • Born in Sep 1975
Director • Ceo • British • Lives in England • Born in Jul 1978
Director • Consultant • Lives in UK • Born in Oct 1973
Director • Investor • British • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Qinecsa Solutions UK Opco Limited
Patrick Peter Hargutt, James William Brooks, and 6 more are mutual people.
Active
Mymedsandme Limited
John David Gillie, Dr Yair Erez, and 2 more are mutual people.
Active
Stanley Capital Partners LLP
James William Brooks, Dr Yair Erez, and 2 more are mutual people.
Active
Cognition Partners Limited
James William Brooks and Dr Yair Erez are mutual people.
Active
Roboyo Group Limited
James William Brooks and Simon William Lyall-Cottle are mutual people.
Active
Insife UK Ltd
Kevin John Budge and Adam Sherlock are mutual people.
Active
Stanley Labs Limited
Simon William Lyall-Cottle and Patrick Peter Hargutt are mutual people.
Active
S-Labs (Pvco) Limited
Patrick Peter Hargutt and Simon William Lyall-Cottle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.6M
Decreased by £4.6M (-35%)
Turnover
£34.95M
Decreased by £478K (-1%)
Employees
1.49K
Decreased by 1.09K (-42%)
Total Assets
£41.69M
Decreased by £144.18M (-78%)
Total Liabilities
-£81.04M
Decreased by £22.41M (-22%)
Net Assets
-£39.35M
Decreased by £121.77M (-148%)
Debt Ratio (%)
194%
Increased by 138.73% (+249%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 27 Aug 2025
Mahesh Prabhu Resigned
7 Months Ago on 20 Mar 2025
Mr Adam Sherlock Appointed
7 Months Ago on 20 Mar 2025
Mr Kevin John Budge Appointed
7 Months Ago on 20 Mar 2025
New Charge Registered
7 Months Ago on 13 Mar 2025
New Charge Registered
7 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Simon William Lyall-Cottle Resigned
10 Months Ago on 20 Dec 2024
Yair Erez Resigned
10 Months Ago on 17 Dec 2024
Humaira Qureshi Resigned
1 Year 1 Month Ago on 12 Sep 2024
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Aug 2025
Certificate of change of name
Submitted on 31 Mar 2025
Appointment of Mr Kevin John Budge as a director on 20 March 2025
Submitted on 28 Mar 2025
Appointment of Mr Adam Sherlock as a director on 20 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Mahesh Prabhu as a director on 20 March 2025
Submitted on 28 Mar 2025
Registration of charge 139154090006, created on 13 March 2025
Submitted on 18 Mar 2025
Registration of charge 139154090005, created on 13 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 19 Feb 2025
Statement of capital following an allotment of shares on 21 March 2024
Submitted on 12 Feb 2025
Resolutions
Submitted on 7 Jan 2025
Repayment History
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