Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Highq Solutions Limited
- Incorporated
- 2 April 2001 (25 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Thomson Reuters Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- Five Canada SquareCanary WharfLondonE14 5AQ
Officers 3 active
Officer details are public data from the Companies House register.
Chan, Yee Man
Secretary · Appointed 2 October 2025
Director · Appointed 24 October 2019
Also at International Thomson Publishing Limited (proposed for strike-off), Reuters News & Media Limited, TR Organisation Limited · more companies
British
Born March 1985 (41)
Director · Appointed 24 October 2019
Also at International Thomson Publishing Limited (proposed for strike-off), Reuters News & Media Limited, TR Organisation Limited · more companies
British
Born March 1982 (44)
Officer history (15 former)
2 October 2025
Appointed Chan, Yee Man as Secretary
20 August 2025
Resigned Boateng, Barbara Abena as Secretary
10 September 2021
Appointed Boateng, Barbara Abena as Secretary
1 October 2020
24 October 2019
24 October 2019
24 October 2019
24 October 2019
Resigned Patel, Ajay as Director
24 October 2019
Resigned Patel, Amit as Director
21 December 2015
Resigned Shah, Rajnikant as Director
21 December 2015
Resigned Shah, Rakhee as Director
21 December 2015
Resigned Patel, Manjulaben as Director
21 December 2015
Resigned Shah, Veenay as Director
21 December 2015
Resigned Shah, Jaya as Director
21 December 2015
21 December 2015
Resigned Shah, Veenay as Secretary
21 December 2015
21 December 2015
Resigned Patel, Jaymini as Director
12 August 2015
Appointed Patel, Amit as Director
1 May 2014
Appointed Shah, Rajnikant as Director
1 May 2014
Appointed Patel, Manjulaben as Director
1 May 2014
Appointed Shah, Jaya as Director
1 May 2014
1 May 2011
Appointed Shah, Rakhee as Director
1 May 2011
Appointed Patel, Jaymini as Director
19 June 2006
2 April 2001
2 April 2001
Appointed Shah, Veenay as Secretary
2 April 2001
2 April 2001
Appointed Shah, Veenay as Director
2 April 2001
2 April 2001
Appointed Patel, Ajay as Director
2 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomson Reuters Corporation
Corporate entity · Notified 19 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Former controllers (1)
19 July 2019
Ceased Ajay Patel — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £12,798,000
- Cash
- £114,000
- Profit Before Tax
- (£12,000)
- Employees
- 1000
- Current Ratio
- 12.1x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £129,000 | |||||
| Current Assets | £13,809,000 | £13,821,000 | £32,820,000 | £32,828,000 | £32,881,000 | £32,850,000 |
| Debtors | £13,695,000 | £13,695,000 | £32,695,000 | £32,695,000 | £32,684,000 | £32,692,000 |
| Cash | £114,000 | £126,000 | £125,000 | £133,000 | £172,000 | £158,000 |
| Creditors (< 1 year) | £1,140,000 | £1,140,000 | £1,140,000 | £1,140,000 | £1,140,000 | £1,140,000 |
| Net Current Assets | £12,669,000 | £12,681,000 | £31,680,000 | £31,688,000 | £31,741,000 | £31,710,000 |
| Net Assets | £12,798,000 | £12,810,000 | £31,809,000 | £31,817,000 | £31,870,000 | £31,839,000 |
| Shareholder Funds | £12,798,000 | £12,810,000 | £31,809,000 | £31,817,000 | £31,870,000 | £31,839,000 |
| Turnover | £10,844,000 | |||||
| Cost of Sales | £684,000 | |||||
| Gross Profit | £10,160,000 | |||||
| Admin Expenses | £12,000 | £8,000 | £53,000 | £9,726,000 | ||
| Staff Costs | £3,490,000 | |||||
| Operating Profit | (£12,000) | £1,000 | (£8,000) | (£53,000) | £27,000 | £434,000 |
| Profit Before Tax | (£12,000) | £1,000 | (£8,000) | (£53,000) | £34,000 | £347,998,000 |
| Tax | £3,000 | £3,137,000 | ||||
| Profit for Period | (£12,000) | £1,000 | (£8,000) | (£53,000) | £31,000 | £344,861,000 |
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Full accounts | 31 December 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 6 October 2025 | Appointment of a secretary | |||
| 26 August 2025 | Termination of appointment of a secretary | |||
| 26 August 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Manchester
Warrington
London
Manchester
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →