Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Qio Technologies Ltd
- Incorporated
- 29 December 2014 (11 years)
- Industry
- Business and domestic software development (62012) Other information technology service activities (62090)
- Directors
- Gary BourtonRyan ParkerRebecca Ranich
- Owned by
- Wave Equity Fund Iii, LP
- Accounts type
- Group
- Region
- South East
- Address
- OneHigh StreetEghamTW20 9HJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Bourton, Gary
Secretary · Appointed 11 April 2025
Bourton, Gary
Director · Appointed 11 April 2025
British
Born February 1972 (54)
Parker, Ryan
Director · Appointed 7 November 2024
American
Born March 1973 (53)
Ranich, Rebecca
Director · Appointed 2 November 2023
American
Born July 1957 (69)
Robinson, Mark Ivers
Director · Appointed 23 December 2022
American
Born September 1963 (63)
Officer history (8 former)
11 April 2025
Appointed Bourton, Gary as Secretary
11 April 2025
Appointed Bourton, Gary as Director
3 March 2025
Resigned Millican, Thomas James as Director
3 March 2025
Resigned Millican, Thomas James as Secretary
7 November 2024
Appointed Parker, Ryan as Director
7 November 2024
Appointed Millican, Thomas James as Director
21 December 2023
15 December 2023
Resigned Pandhare, Rajendra as Director
2 November 2023
Appointed Ranich, Rebecca as Director
1 November 2023
Resigned Sahay, Praveen Kant as Director
13 July 2023
Appointed Millican, Thomas James as Secretary
13 July 2023
Resigned Birch, Edward as Secretary
23 December 2022
Appointed Sahay, Praveen Kant as Director
23 December 2022
Appointed Robinson, Mark Ivers as Director
29 June 2022
Resigned Khuti, Bharat Abna as Director
2 November 2020
Appointed Pandhare, Rajendra as Director
1 January 2020
Appointed Birch, Edward as Secretary
30 January 2015
Appointed Khuti, Bharat Abna as Director
30 January 2015
30 January 2015
29 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wave Equity Fund Iii, LP
Corporate entity · Notified 20 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Former controllers (1)
23 December 2022
Ceased Bharat Asna Khuti — Holds 25–50% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£6,163,314)
- Cash
- £336,563
- Profit
- (£4,491,276)
- Employees
- 28
- Debt Ratio
- 803%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £21,006 | £21,006 |
| Current Assets | £856,293 | £4,010,073 |
| Debtors | £519,730 | £1,112,439 |
| Cash | £336,563 | £2,897,634 |
| Creditors (< 1 year) | £2,695,168 | £2,115,914 |
| Creditors (> 1 year) | £4,345,445 | £3,652,135 |
| Net Current Assets | (£1,838,875) | £1,894,159 |
| Net Assets | (£6,163,314) | (£1,736,970) |
| Shareholder Funds | (£6,163,314) | (£1,736,970) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 23 March 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 9 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 9 September 2025 | Secretary's details changed | |||
| 15 April 2025 | Appointment of a director |
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