Qbiz UK Limited

Proposed for strike-off09888857 Private limited company
Incorporated
25 November 2015 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Jon Kristian Carvell
Par Hakan Paulsson
Bengt Mikael Kretz
Controlled by
Dan Olof Olofsson
Accounts type
Small
Region
West Midlands
Address
1 Chapel Street
Warwick
CV34 4HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Carvell, Jon Kristian
Director · Appointed 1 October 2020
Swedish
Born September 1969 (57)
Paulsson, Par Hakan
Director · Appointed 1 October 2020
Swedish
Born June 1967 (59)
Kretz, Bengt Mikael
Director · Appointed 25 November 2015
Swedish
Born August 1975 (51)
Corporate Secretary · Appointed 25 November 2015
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Officer history (1 former)
1 October 2020
Appointed Carvell, Jon Kristian as Director
1 October 2020
Appointed Paulsson, Par Hakan as Director
1 March 2017
Resigned Neasmith, Catherine Jeanette as Director
25 November 2015
Appointed Kretz, Bengt Mikael as Director
25 November 2015
Appointed Goodwille Limited as Corporate Secretary
25 November 2015
Appointed Neasmith, Catherine Jeanette as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dan Olof Olofsson
Individual · Notified 16 July 2025
Holds 50–75% of voting rights
Swedish
Born September 1950 (76)
Former controllers (6)
16 July 2025
Ceased Mohammed Hussein Alamoudi — Owns 25–50% of shares
16 July 2025
Ceased Bengt Mikael Kretz — Owns 25–50% of shares
16 July 2025
Ceased Par Hakan Paulsson — Owns 25–50% of shares
16 July 2025
Ceased Andrew Spry — Has significant influence or control
22 December 2022
Ceased Bengt Mikael Kretz — Owns 25–50% of shares
22 December 2022
Ceased Par Hakan Paulsson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£2,533,874)
Employees
4
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2023 2024 2025 (£322,265) (£568,428) (£491,547) (£1,439,645) (£1,985,556) (£2,533,874)
Balance sheet detail
202520242023202120202019
Fixed Assets£5,184£8,890
Current Assets£100£154,452£168,305£303,114£129,601£327,094
Debtors£119,096£85,248£105,592
Cash£75,258£81,841£184,018£44,353£221,502
Creditors (< 1 year)£2,533,974£2,145,192£1,616,840£794,661£698,029£649,359
Net Current Assets(£2,533,874)(£1,990,740)(£1,448,535)
Net Assets(£2,533,874)(£1,985,556)(£1,439,645)(£491,547)(£568,428)(£322,265)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for voluntary strike-off
14 September 2026Application to strike the company off the register

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