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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-11-16 (in 6mo)

Last made up 2025-11-02

Watchouts

1 item

Cash

£1K

Latest balance sheet

Net assets

£170K

-4% vs 2023

Employees

0

Average over period

Profit before tax

-£9K

+10% vs 2023

Watchouts

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

Name history

Renamed 2 times since incorporation

  1. IQSA GROUP LIMITED 2017-01-17 → present
  2. VERO GROUP LIMITED 2016-02-22 → 2017-01-17
  3. TITANIUM UK MANAGEMENT CO LIMITED 2015-11-26 → 2016-02-22

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover
Operating profit -£10,000-£9,000
Profit before tax -£10,000-£9,000
Net profit -£10,000-£7,000
Cash £1,000
Total assets less current liabilities £177,000£170,000
Net assets £177,000£170,000
Equity £177,000£170,000
Average employees 00
Wages

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302024-09-30
Return on capital employed -5.6%-5.3%
Current ratio 1.25x1.04x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Further information is included in note 2 to the financial statements. The Directors therefore consider it appropriate to adopt the going concern basis in preparing the financial statements. The assessment period for the purposes of considering the going concern basis is to 30 June 2026, being at least 12 months from the date on which these financial statements have been signed.”

Group structure

  1. IQSA GROUP LIMITED · parent
    1. IQSA Services Limited 100% · United Kingdom · Service company

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

People

3 active · 14 resigned

Name Role Appointed Born Nationality
KANAKIS, Rebecca Louise Director 2022-07-22 Feb 1980 British
MERRICK, Matthew Graham Director 2026-04-30 Feb 1978 British
SANGAR, Dushyant Singh Director 2025-05-16 Jan 1982 British
Show 14 resigned officers
Name Role Appointed Resigned
AGNEW, Sam Alexander Director 2016-01-22 2016-02-02
DAVIES, Emma Catherine Director 2016-02-02 2016-02-11
DAVIES, Simon David Austin Director 2020-05-15 2022-07-22
ELLIOTT, Giles Director 2015-11-26 2016-01-22
FURTH, Michael Martin Director 2016-01-22 2016-02-02
GARMAN, Jim Director 2016-01-22 2020-05-15
GRAY, Peter John Pereira Director 2016-02-02 2020-05-15
HUGHES, John Llewellyn Mostyn Director 2016-02-11 2017-06-11
HUGHES, Penelope Lesley Director 2018-02-12 2020-05-15
KATAKY, Gemma Nandita Director 2020-05-15 2023-02-24
MORTIMER, James Neil Director 2021-07-30 2026-04-30
SPENCER, Richard James Director 2016-01-22 2020-05-15
VASHI, Rachana Gautam Director 2023-02-24 2025-05-16
VRANA, Michael David Director 2020-05-15 2025-05-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Capella Uk Topco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-07-23 Active
Titanium Uk Holdco 1 Limited Corporate entity Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2020-07-23
Wellcome Trust Investments 1 Unlimited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2020-07-23

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2026-05-01 AP01 officers Appoint person director company with name date PDF
2026-04-30 TM01 officers Termination director company with name termination date PDF
2025-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-02 RP04AP01 officers Second filing of director appointment with name PDF
2025-06-02 TM01 officers Termination director company with name termination date PDF
2025-06-02 TM01 officers Termination director company with name termination date PDF
2025-05-30 AP01 officers Appoint person director company with name date
2025-05-02 AA accounts Accounts with accounts type full
2025-01-22 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-12-10 AD02 address Change sail address company with old address new address PDF
2024-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-19 AD01 address Change registered office address company with date old address new address PDF
2024-04-17 AA accounts Accounts with accounts type full
2023-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-12 AA accounts Accounts with accounts type full
2023-03-02 TM01 officers Termination director company with name termination date PDF
2023-03-02 AP01 officers Appoint person director company with name date PDF
2023-01-10 AD03 address Move registers to sail company with new address PDF
2023-01-10 AD02 address Change sail address company with old address new address PDF
2022-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page