Get an alert when QUALITY CLOUDS LTD files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-15 (in 11mo)

Last made up 2026-04-01

Watchouts

None on the register

Cash

£3M

+5.8% vs 2023

Net assets

Equity attributable

Employees

Average over period

Profit before tax

Period ending 2024-12-31

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £2,701,648£2,858,294
Total assets less current liabilities
Net assets
Equity -£4,305,345£1,182,415£1,129,864
Average employees
Wages £1,388,812£1,551,337

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Carston ETL
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis as the directors are satisfied that the Company has the ability to continue in business for the foreseeable future. The Company raised £3,764,861 of new equity on 5 August 2024, which will fund continuing growth and operations. In making the going concern assessment the directors have considered future projection of operating performance, cashflow forecasts, and the Company's ability to raise additional equity investment, which is evidenced by its strong track record in attracting new investment, such as the new equity raisec on 5 August 2024 (see above).”

Group structure

  1. QUALITY CLOUDS LTD · parent
    1. Quality Clouds S.L. 100% · Spain · Computer software development
    2. Quality Clouds Inc. 100% · USA · Computer software development

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

People

6 active · 4 resigned

Name Role Appointed Born Nationality
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-05-26
FRANQUESA RIBE, Albert Director 2015-04-01 Oct 1969 Spanish
GOMEZ, Alberto Director 2019-11-18 Aug 1963 Spanish
HURTADO, Angel Marquez Director 2017-11-23 Dec 1972 Spanish
MCADAM, John Director 2022-05-04 Feb 1951 British,American
SERLE, Adrian Director 2023-08-21 May 1972 British
Show 4 resigned officers
Name Role Appointed Resigned
MAYOL DE TORD, Pere Director 2017-11-23 2019-11-18
MONTSERRAT PUIG PONSICO, Maria Director 2017-11-23 2022-05-04
SUTHERLAND, Mark Ross Director 2022-05-04 2023-07-27
TEPPER, Jonathan Israel Director 2020-02-26 2022-05-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Albert Franquesa Ribe Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2022-05-04

Filing timeline

Last 20 of 104 total filings

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

  • 2025-04-07 RESOLUTIONS Resolution
  • 2024-08-08 RESOLUTIONS Resolution
  • 2024-08-08 MA Memorandum articles
  • 2024-02-18 RESOLUTIONS Resolution
  • 2024-01-04 RESOLUTIONS Resolution
  • 2024-01-04 MA Memorandum articles
Date Type Category Description
2026-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-29 AA accounts Accounts with accounts type group PDF
2025-04-07 RESOLUTIONS resolution Resolution
2025-04-01 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-31 SH01 capital Capital allotment shares PDF
2024-09-13 AA accounts Accounts with accounts type group PDF
2024-08-08 RESOLUTIONS resolution Resolution
2024-08-08 MA incorporation Memorandum articles
2024-08-06 SH01 capital Capital allotment shares PDF
2024-04-02 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-18 RESOLUTIONS resolution Resolution
2024-02-12 SH01 capital Capital allotment shares PDF
2024-01-04 RESOLUTIONS resolution Resolution
2024-01-04 MA incorporation Memorandum articles
2023-11-09 SH08 capital Capital name of class of shares
2023-10-24 SH01 capital Capital allotment shares PDF
2023-09-18 AP01 officers Appoint person director company with name date PDF
2023-09-18 TM01 officers Termination director company with name termination date PDF
2023-08-14 SH08 capital Capital name of class of shares
2023-08-04 AA accounts Accounts with accounts type group PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page