IQUW UK LIMITED

Active - Accounts Filed

General Information

NAME
IQUW UK LIMITED

COMPANY NUMBER
08333916

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
17/12/2012 (12years old)

WEBSITE
https://www.biketeam.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/04/2014 31/08/2021
ERS DGB LIMITED
View all previous names

REGISTERED ADDRESS

30 FENCHURCH STREET
LONDON
EC3M 3BD

Telephone: 03456025801
TPS: No

TRADING ADDRESSES

30 Fenchurch Street
London
EC3M 3BD

21 Lombard Street
London
EC3V 9AH

Telephone: 6025801

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£333k

80.98%

NET WORTH

£92M

0.52%

TOTAL LIABILITIES

£17.7M

27.61%

NET ASSETS

£92M

0.52%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/08/2024	Event: Renuka Shyamalee Fernando (928617823) has left the board
Date: 26/06/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IQUW UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£333k

80.98%

NET WORTH

£92M

0.52%

TOTAL LIABILITIES

£17.7M

27.61%

NET ASSETS

£92M

0.52%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IQUW MIDCO BERMUDA LIMITED	Owned: 97.86 %	Shares: 49,389,849	Price per share: £0.84	Total Value: £41,369,191.88
IQUW MIDCO BERMUDA LIMITED	Owned: 2.01 %	Shares: 850,000	Price per share: £1.00	Total Value: £850,000.00
IQUW MIDCO BERMUDA LIMITED	Owned: 0.09 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00
IQUW MIDCO BERMUDA LIMITED	Owned: 0.04 %	Shares: 5,000	Price per share: £3.50	Total Value: £17,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Francois-Xavier Bernard Boisseau 01/08/2020 - Present (4 years and 4 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 5 Past: 58	View Report
Peter Antony Bilsby 01/11/2020 - Present (4 years and 1 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 13 Past: 4	View Report
Richard Anthony Hextall 10/05/2021 - Present (3 years and 7 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 12	View Report
Jeffrey Wayne Greenberg 17/12/2012 - 10/05/2021 (8 years and 4 months) Born in Jul 1951	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Clive Weston 17/12/2012 - Present (12years) Born in Jun 1972	Status: Resigned	Position: Director	Appointments: Current: 52 Past: 575	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/08/2024	Event: Renuka Shyamalee Fernando (928617823) has left the board
Date: 26/06/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 20/07/2023	Event: New Accounts filed
Date: 29/01/2023	Event: New Confirmation Statement filed
Date: 13/09/2022	Event: New Accounts filed
Date: 24/01/2022	Event: New Confirmation Statement filed
Date: 24/05/2021	Event: Robert Power Gullett (902263145) has left the board
Date: 24/05/2021	Event: New Board Member Richard Anthony Hextall (928340543) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 19/11/2020	Event: New Board Member Peter Antony Bilsby (918671899) Appointed
Date: 13/08/2020	Event: New Board Member Francois Xavier Bernard Boisseau (908111755) Appointed
Date: 24/07/2020	Event: Amanda Jayne Blanc (915802078) has left the board
Date: 20/03/2020	Event: Patrick Henry O'Sullivan (918282353) has left the board
Date: 08/01/2020	Event: New Board Member Amanda Jayne Blanc (915802078) Appointed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 14/08/2019	Event: New Board Member Ignace Louis Ghislain Van Waesberghe (926139588) Appointed
Date: 28/06/2019	Event: New Accounts filed
Date: 24/05/2019	Event: Change in Reg. Office
Date: 22/02/2019	Event: Erik Jorgensen (924894116) has left the board
Date: 22/02/2019	Event: New Board Member Kunal Gujadhur (925554498) Appointed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 02/08/2018	Event: Hugh Alexander Briggs (921506573) has left the board
Date: 02/08/2018	Event: New Board Member Erik Jorgensen (924894116) Appointed
Date: 27/05/2018	Event: New Accounts filed
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 07/08/2017	Event: New Company Secretary David Charles Turner (923636081) Appointed
Date: 18/07/2017	Event: James David Seton Adams (920227520) has left the board
Date: 18/07/2017	Event: New Board Member Hugh Alexander Briggs (921506573) Appointed
Date: 11/06/2017	Event: New Accounts filed
Date: 30/12/2016	Event: New Annual Return filed
Date: 21/09/2016	Event: Michael Arthur Walmsley (918133268) has left the board
Date: 21/09/2016	Event: New Accounts filed
Date: 06/02/2016	Event: New Annual Return filed
Date: 06/02/2016	Event: New Annual Return filed
Date: 03/11/2015	Event: New Company Secretary James David Seton Adams (920227520) Appointed
Date: 05/10/2015	Event: Steven Terence Hunter Griffin (918752005) has left the board
Date: 05/08/2015	Event: Change in Reg. Office
Date: 05/08/2015	Event: New Accounts filed
Date: 15/05/2015	Event: Victoria Cuggy (917863171) has left the board
Date: 27/01/2015	Event: New Annual Return filed
Date: 07/06/2014	Event: New Accounts filed
Date: 12/05/2014	Event: New Company Secretary Steven Terence Hunter Griffin (918752005) Appointed
Date: 27/01/2014	Event: New Annual Return filed
Date: 14/11/2013	Event: New Board Member Patrick Henry O'Sullivan (918282353) Appointed
Date: 18/09/2013	Event: New Board Member Michael Arthur Walmsley (918133268) Appointed
Date: 03/06/2013	Event: New Company Secretary Victoria Cuggy (917863171) Appointed
Date: 03/06/2013	Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (917774628) has left the board
Date: 29/04/2013	Event: New Board Member Robert Power Gullett (902263145) Appointed

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IQUW UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£333k

£92M

£17.7M

£92M

People Overview

3

13

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£333k

£92M

£17.7M

£92M

Accounts

People Overview

3

13

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™