QUAERERE (CORPORATE MEMBER) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-05
Overdue
Watchouts
Cash
£18M
Latest balance sheet
Net assets
£949K
Equity attributable
Employees
0
Average over period
Profit before tax
£1M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-05.
Name history
Renamed 1 time since incorporation
- QUAERERE (CORPORATE MEMBER) LIMITED 2024-07-12 → present
- QUAERER (CORPORATE MEMBER) LIMITED 2024-04-22 → 2024-07-12
Net assets
1-year trend · vs Financials median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | £19,811,140 | |
| Operating profit | £1,140,180 | |
| Profit before tax | £1,134,899 | |
| Net profit | £847,561 | |
| Cash | £17,970,211 | |
| Total assets less current liabilities | — | |
| Net assets | £948,738 | |
| Equity | £948,738 | |
| Average employees | 0 | |
| 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 | 2024-12-31 |
|---|---|---|
| Operating margin | 5.8% | |
| Net margin | 4.3% | |
| Gearing (liabilities / total assets) | 95.0% | |
| Current ratio | 71.39x |
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 102, FRS 103
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of the Company have received written assurances from its ultimate parent undertaking, Alphabet Inc., that it will continue to provide adequate financial support to the Company for a period of at least twelve months, from the date of approval of these financial statements to enable the Company to discharge its obligations to all creditors as they fall due. On this basis, the directors are satisfied that it is appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “No matter or circumstance has occurred subsequent to the end of the reporting period that has significantly affected the operations of the Company, the results of those operations or the state of affairs of the Company. No dividends were proposed or declared after the reporting date but before the financial statements were authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NICKEL, Loren James | Director | 2024-04-22 | Dec 1973 | American |
| SWETHARANYAN, Lavanya | Director | 2025-04-28 | Sep 1978 | American |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYKIDI, Ioanna | Director | 2024-04-22 | 2025-01-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alphabet Inc | Corporate entity | Significant influence | 2024-04-22 | Active |
Filing timeline
Last 10 of 10 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-07-12 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-24 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-07-12 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-06-13 | CH01 | officers | Change person director company with change date | |
| 2024-06-13 | CH01 | officers | Change person director company with change date | |
| 2024-05-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-04-22 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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