UK Companies House feature
I Q FINANCE LIMITED
Profile
- Company number
- 04374045
- Status
- Active
- Incorporation
- 2002-02-14
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Stonebridge Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Turnover decreased by £1,913,407 from 2024 and the gross profit decreased by 6.06% to £385,415”
- “A year end operating profit of £162,778 decreased by £466,120 from 2024”
- “This was a challenging year but pleasing results continued to be achieved. The wider economic climate continues to be a difficult one, with high interest rates and with the IT industry increasingly moving towards a subscription model presenting challenges. Banks are also tightening their lending criteria which is also presenting challenges for the business.”
- “Future total income may be difficult to predict, however, we expect overall total overheads to be fairly similar as we also have no plans for recruitment nor to make any large investments in the foreseeable future.”
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
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALSH SMITH, Robert | Director | 2002-02-14 | Apr 1972 | British |
| WALSH-SMITH, Louise Marie | Director | 2026-01-05 | May 1982 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERREIRA, Manuel | Secretary | 2002-02-14 | 2003-03-03 |
| NOONAN, James Michael | Secretary | 2003-03-03 | 2026-01-05 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-02-14 | 2002-02-14 |
| NILL, Alexander, Dr | Director | 2002-02-14 | 2011-04-30 |
| NOONAN, James Michael | Director | 2002-09-05 | 2026-01-05 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2002-02-14 | 2002-02-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| I Q Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-01-05 | Active |
| Robert Walsh Smith | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2026-01-05 |
| James Michael Noonan | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2026-01-05 |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-21 | AP01 | officers | appoint person director company with name date |
| 2026-01-21 | AD01 | address | change registered office address company with date old address new address |
| 2026-01-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-21 | TM01 | officers | termination director company with name termination date |
| 2026-01-21 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-22 | CERT10 | change-of-name | certificate re registration public limited company to private |
| 2025-12-22 | MAR | incorporation | re registration memorandum articles |
| 2025-12-22 | RESOLUTIONS | resolution | resolution |
| 2025-12-22 | RR02 | change-of-name | reregistration public to private company |
| 2025-08-26 | AA | accounts | accounts with accounts type full |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-29 | AA | accounts | accounts with accounts type full |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-15 | AA | accounts | accounts with accounts type full |
| 2023-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-29 | AA | accounts | accounts with accounts type full |
| 2022-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory