Qi Financial Solutions Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-09-26 · next due 2026-10-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Lindqvist, Karl Johan · Director appointed 2024-12-19
• Rea, Timothy Fairbairn · Director appointed 2023-01-09
• Povey, Wendy · Secretary appointed 2016-10-01
• Annys, Paul James · Director appointed 2014-04-15
• Chamberlain, David Robert · Director appointed 2017-11-27 resigned 2023-05-26
• Crofts, Neville Andrew Lloyd · Director appointed 2000-09-26 resigned 2016-04-04
• Crofts, Elizabeth · Director appointed 2000-09-26 resigned 2016-04-04
• Jpcors Limited · Corporate Nominee Secretary appointed 2000-09-26 resigned 2000-09-26
• Jpcord Limited · Corporate Nominee Director appointed 2000-09-26 resigned 2000-09-26

People with significant control (3)

• Söderberg & Partners Holding Ab Active
  Corporate Entity Psc · notified 2024-12-19
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Timothy Fairbairn Rea Active
  Individual Psc · British · resident in England · born 10/1979 · notified 2016-05-10
  Ownership of shares 25 to 50 percent
• Mr Paul James Annys Active
  Individual Psc · British · resident in England · born 3/1978 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2025-10-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-02 Micro-entity accounts (paper) AA Accounts
• 2025-01-07 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-07 Memorandum and articles (paper) MA Incorporation
• 2025-01-07 Capital name of class of shares (paper) SH08 Capital
• 2024-12-24 Change to a person with significant control PSC04 PSC
• 2024-12-24 Notification of a person with significant control PSC02 PSC
• 2024-12-24 Appointment of director AP01 Officers
• 2024-10-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-01 Micro-entity accounts (paper) AA Accounts
• 2023-10-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-25 Micro-entity accounts (paper) AA Accounts
• 2023-05-30 Termination director company with name termination date TM01 Officers
• 2023-02-24 Appointment of director AP01 Officers
• 2022-10-04 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.