Website & contact details
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Qmetric Group Holdings Limited
- Incorporated
- 15 May 2008 (18 years)
- Previously known as
- Pguk Hab Limited (until 2 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 110 BishopsgateLondonEC2N 4AY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
British
Born May 1983 (43)
Director · Appointed 28 January 2021
British
Born May 1963 (63)
Officer history (20 former)
23 October 2026
24 August 2026
8 January 2025
Resigned Cassim, Faris as Director
8 January 2025
8 January 2025
8 January 2025
8 January 2025
Resigned Platinum Ivy B 2018 Rsc Limited as Corporate Director
8 January 2025
Resigned Belhachmi, Nawfal as Director
1 May 2024
28 November 2023
15 November 2023
2 November 2023
Appointed Belhachmi, Nawfal as Director
2 November 2023
2 November 2023
12 September 2022
Resigned Gozney, James Gerald Baird as Director
12 September 2022
Appointed Cassim, Faris as Director
25 July 2022
30 June 2022
24 March 2022
20 November 2021
19 November 2021
27 October 2021
Appointed Platinum Ivy B 2018 Rsc Limited as Corporate Director
28 January 2021
28 January 2021
10 December 2020
Appointed Gozney, James Gerald Baird as Director
31 January 2017
31 January 2017
20 October 2014
24 March 2014
22 July 2013
22 July 2013
22 July 2013
28 February 2011
30 June 2010
30 June 2009
8 June 2009
15 May 2008
15 May 2008
15 May 2008
15 May 2008
15 May 2008
15 May 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15941358
Holdings 6
Companies where Qmetric Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
12 March 2025
Ceased Firebird Midco Limited — Owns 75–100% of shares
11 March 2025
Ceased Cinven Partnership LLP — Has significant influence or control
11 March 2025
Ceased Abu Dhabi Investment Authority — Has significant influence or control
8 January 2025
Ceased Platinum Ivy B 2018 RSC Ltd — Owns 75–100% of shares
2 November 2023
Ceased Philip William Henry James — Owns 50–75% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Barley General Partner Limited Owns 25–50% of shares
Barley Holdco Owns 75–100% of shares
Barley GP Owns 75–100% of shares (as a firm)
Barley Scottish General Partner Limited Owns 75–100% of shares
Barentz Aggregator LP Right to appoint and remove a person
Barley Aggregator LP Right to appoint and remove a person
Barley Carry LP Right to appoint and remove a person
Barley Co-Invest LP Right to appoint and remove a person
Cinven Capital Management (SF2) General Partner Limited Owns 25–50% of shares
Cinven Strategic Fund 2 Feeder Limited Partnership Right to appoint and remove a person
Cinven UK SF2 GP Holdco Owns 75–100% of shares
Cinven UK SF2 General Partner Owns 75–100% of shares
Objectway Limited Owns 75–100% of shares
Cinven Capital Management Limited Owns 75–100% of shares
Cevine Capital Management (SP V) Limited Partnership Right to appoint and remove a person
Cinven (FC) Limited Owns 75–100% of shares
Cinven Capital Management (CPS) Limited Owns 75–100% of shares
Cinven Capital Management (CPS) Limited Partnership Holds 75–100% of voting rights
Cinven Capital Management (IV) Limited Owns 75–100% of shares
Cinven Capital Management (RP) Limited Owns 75–100% of shares
Cinven Capital Management (RP) Limited Partnership Holds 75–100% of voting rights
Cinven Capital Management (SF2 Scotland) Limited Owns 75–100% of shares
Cevine Capital Management (SP SF2 Scotland) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP SF2 Scotland) Limited Partnership Right to appoint and remove a person
Cinven SF2 Co-Investment Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP IV) Limited Owns 75–100% of shares
Cinven Capital Management (SP IV) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP Viii Scotland) Limited Owns 75–100% of shares
Cevine Capital Management (SP Viii Scotland) Limited Partnership Right to appoint and remove a person
Cinven Capital Management (SP Viii Scotland) Limited Partnership Right to appoint and remove a person
Cinven Eight Co-Investment Limited Partnership Right to appoint and remove a person
Cinven Capital Management (TF No. 1) Limited Owns 75–100% of shares
Cinven Capital Management (TF No. 2) Limited Owns 75–100% of shares
Cinven Capital Management (TF No. 3) Limited Owns 75–100% of shares
Cinven F5 Co-Invest Feeder Limited Partnership Right to appoint and remove a person
Compre (1) Limited Has significant influence or control
Compre Holdings Limited Owns 75–100% of shares
Compre Corporate Member 1 Limited Owns 75–100% of shares
Compre Corporate Member 2 Limited Owns 75–100% of shares
Compre Services (UK) Limited Owns 75–100% of shares
Fido Warehouseco Limited Has significant influence or control
Flavia Holdco Limited Has significant influence or control
Forest Topco Ltd Has significant influence or control
HLB Midco UK Limited Has significant influence or control
Barentz Finco UK Limited Owns 75–100% of shares
Forum Products Holdings Limited Owns 75–100% of shares
NK Chemicals Europe Limited Owns 50–75% of shares
Unilecithin UK Ltd Owns 75–100% of shares
Neuron Bidco Limited Has significant influence or control
Policy Expert Limited Has significant influence or control
Policy Expert Holdings Limited Owns 75–100% of shares
Qmetric Group Holdings Limited This company Owns 75–100% of shares
Think-Cell UK Limited Has significant influence or control
True Potential Group Limited Has significant influence or control
True Potential Holdings Limited Owns 75–100% of shares
True Potential LLP Holds 75–100% of voting rights
True Potential Administration LLP Right to 75–100% of surplus assets
True Potential Adviser Services LLP Right to 75–100% of surplus assets
True Potential Nominee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Full accounts | 31 December 2025 | ||
| 29 May 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 18 December 2025 | Change of details for a person with significant control |
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