UK Companies House feature
QUBA SOLUTIONS LIMITED
Profile
- Company number
- 07907578
- Status
- Active
- Incorporation
- 2012-01-12
- Last accounts made up
- 2025-06-29
- Account category
- FULL
- Primary SIC
- 64992
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this, the directors have a reasonable expectation that the company will remain sufficiently profitable to enable the generation of adequate liquid resources, as well as having access to sufficient banking facilities, to continue in operational existence and to meet obligations as they fall due for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Aviso Business Services Limited · 100% held · UK · Dormant
- QX Solutions Limited · 100% held · UK · Dormant
- Quba CIS Limited · 100% held · UK · Dormant
Significant events
- “HMRC have tightened up the process making it more of a challenge to obtain gross status. We have agreed a process with HMRC but an agency needs to be larger than in previous years before making the switch.”
- “During the year we signed a new lease in Chandlers Ford at our new prestigious Head Office and closed the other two locations down.”
- “In 2024 the company transferred its facility with PNC Business Credit to RBS Invoice Finance.”
- “In July 2025 the VAT group which included both Clipper Contracting Group Limited and Quba Solutions Limited was split into separate VAT groups.”
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 · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Richard Mark | Director | 2012-01-12 | May 1977 | British |
| LYAS, Ashley David | Director | 2012-01-12 | Dec 1978 | British |
| TONKS, Paul David | Director | 2015-10-14 | Apr 1964 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYAS, Roger David | Director | 2012-01-12 | 2016-07-19 |
| NOEL, Teresa Mary Anne | Director | 2014-08-01 | 2015-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Clipper Cg Holdings Limited | Corporate entity | Shares 75–100% | 2018-06-11 | Active |
| Mr Paul David Tonks | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Ashley David Lyas | Individual | Shares 25–50% | 2016-04-06 | Ceased 2016-04-06 |
| Mr Richard Mark King | Individual | Voting 25–50% | 2016-04-06 | Active |
| Mr Paul David Tonks | Individual | Voting 25–50% | 2016-04-06 | Active |
| Mrs Dianne Deborah Tonks | Individual | Voting 25–50% | 2016-04-06 | Active |
| Mr Ashley David Lyas | Individual | Voting 25–50% | 2016-04-06 | Active |
| Mrs Katie Lyas | Individual | Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | AA | accounts | accounts with accounts type full |
| 2025-10-31 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-16 | MA | incorporation | memorandum articles |
| 2025-09-16 | RESOLUTIONS | resolution | resolution |
| 2025-09-15 | SH01 | capital | capital allotment shares |
| 2025-05-30 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-05-30 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-05-29 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-29 | CH01 | officers | change person director company with change date |
| 2025-05-29 | CH01 | officers | change person director company with change date |
| 2025-05-29 | CH01 | officers | change person director company with change date |
| 2025-05-29 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-05-29 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-05-29 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-04-14 | AA | accounts | accounts with accounts type full |
| 2024-10-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-07 | CH01 | officers | change person director company with change date |
| 2024-04-09 | MA | incorporation | memorandum articles |
| 2024-04-09 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory