UK Companies House feature
HIGHQ SOLUTIONS LIMITED
Cash
£126K
+0.8% vs 2023
Net assets
£13M
-59.7% vs 2023
Employees
1
Average over period
Profit before tax
£1K
+112.5% vs 2023
Profile
- Company number
- 04191903
- Status
- Active
- Incorporation
- 2001-04-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Net assets
7-year trend · vs UK AI & Enterprise SaaS median
Accounts
7-year trend · latest 2024-12-31
| Metric | Trend | 2019-04-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | -£8,000 | £1,000 | |
| Profit before tax | — | — | — | — | — | -£8,000 | £1,000 | |
| Net profit | — | — | — | — | — | -£8,000 | £1,000 | |
| Cash | — | — | — | — | — | £125,000 | £126,000 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | £31,809,000 | £12,810,000 | |
| Equity | £5,172,000 | £10,762,000 | £31,839,000 | £31,870,000 | £31,817,000 | £31,809,000 | £12,810,000 | |
| Average employees | — | — | — | — | — | — | 1 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is not a trading concern and has a net current asset position as at 31 December 2024, the Company can call the amounts owed from a fellow group undertaking which is sufficient to meet the liabilities, if they are called upon to settle. As a result, the Directors have deemed it appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- HighQ (India) Private Limited · 100% held · India · Active
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAN, Yee Man | Secretary | 2025-10-02 | — | — |
| MAJOR, Kimberley | Director | 2019-10-24 | Mar 1985 | British |
| ROWELL, Wayne David | Director | 2019-10-24 | Mar 1982 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOATENG, Barbara Abena | Secretary | 2021-09-10 | 2025-08-20 |
| SHAH, Veenay | Secretary | 2001-04-02 | 2015-12-21 |
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-04-02 | 2001-04-02 |
| GOUDY, Sarah | Director | 2019-10-24 | 2020-10-01 |
| IZADPANAH, Saviz | Director | 2006-06-19 | 2015-12-21 |
| PATEL, Ajay | Director | 2001-04-02 | 2019-10-24 |
| PATEL, Amit | Director | 2015-08-12 | 2019-10-24 |
| PATEL, Jaymini | Director | 2011-05-01 | 2015-12-21 |
| PATEL, Kiritbhai | Director | 2014-05-01 | 2015-12-21 |
| PATEL, Manjulaben | Director | 2014-05-01 | 2015-12-21 |
| SHAH, Jaya | Director | 2014-05-01 | 2015-12-21 |
| SHAH, Rajnikant | Director | 2014-05-01 | 2015-12-21 |
| SHAH, Rakhee | Director | 2011-05-01 | 2015-12-21 |
| SHAH, Veenay | Director | 2001-04-02 | 2015-12-21 |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2001-04-02 | 2001-04-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Thomson Reuters Corporation | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-07-19 | Active |
| Ajay Patel | Individual | Significant influence | 2016-04-06 | Ceased 2019-07-19 |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-26 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-26 | AA | accounts | accounts with accounts type full |
| 2025-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-15 | AA | accounts | accounts with accounts type full |
| 2024-05-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-13 | AA | accounts | accounts with accounts type full |
| 2023-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-20 | AA | accounts | accounts with accounts type full |
| 2022-06-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-09-10 | AP03 | officers | appoint person secretary company with name date |
| 2021-08-24 | AD01 | address | change registered office address company with date old address new address |
| 2021-06-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-03-02 | CH01 | officers | change person director company with change date |
| 2021-01-07 | AA | accounts | accounts with accounts type full |
| 2020-12-15 | TM01 | officers | termination director company with name termination date |
| 2020-06-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-04-29 | AA01 | accounts | change account reference date company previous shortened |
| 2020-04-09 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory