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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-08 (in 9mo)

Last made up 2026-01-25

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. I Q FINANCE LIMITED 2025-12-22 → present
  2. I Q FINANCE PLC 2002-02-14 → 2025-12-22

Accounts

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-22 CERT10 Certificate re registration public limited company to private
  • 2025-12-22 RESOLUTIONS Resolution
  • 2025-12-22 RR02 Reregistration public to private company
Date Type Category Description
2026-01-30 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-21 AP01 officers Appoint person director company with name date PDF
2026-01-21 AD01 address Change registered office address company with date old address new address PDF
2026-01-21 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-01-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-01-21 TM01 officers Termination director company with name termination date PDF
2026-01-21 TM02 officers Termination secretary company with name termination date PDF
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 PDF
2024-07-29 AA accounts Accounts with accounts type full
2024-02-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-15 AA accounts Accounts with accounts type full
2023-02-09 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-29 AA accounts Accounts with accounts type full
2022-02-01 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page