Website & contact details
- Group website
- The site of this company’s group or brand.
Companial UK Limited
- Incorporated
- 22 December 2015 (10 years)
- Previously known as
- Quattro Business Solutions GB&I Limited (until 1 December 2022)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510)
- Directors
- Erik Johannes KaaeWouter Van Grootheest
- Accounts type
- Full
- Region
- South East
- Address
- The HubFowler AvenueFarnborough Business ParkFarnboroughGU14 7JF
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Kaae, Erik Johannes
Director · Appointed 23 November 2022
Danish
Born April 1964 (62)
Van Grootheest, Wouter
Director · Appointed 26 June 2018
Dutch
Born June 1972 (54)
British
Born July 1973 (53)
Officer history (2 former)
23 November 2022
Appointed Kaae, Erik Johannes as Director
23 November 2022
Resigned Hartmann, Michael Arthur, Chief Executive Officer as Director
26 June 2018
Appointed Van Grootheest, Wouter as Director
26 June 2018
Appointed Hartmann, Michael Arthur, Chief Executive Officer as Director
26 June 2018
Resigned Van Voorthuijsen, Johannes Frans as Director
23 December 2015
22 December 2015
Appointed Van Voorthuijsen, Johannes Frans as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
19 July 2022
Ceased Quattro Business Solutions B.V. — Owns 75–100% of shares
31 December 2016
Ceased Chief Executive Officer Michael Arthur Hartmann — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £829,790
- Cash
- £1,443,617
- Profit Before Tax
- £777,542
- Return on Equity
- 70%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £8,883 |
| Debtors | £6,362,996 |
| Cash | £1,443,617 |
| Creditors (< 1 year) | £6,984,767 |
| Net Assets | £829,790 |
| Shareholder Funds | £829,790 |
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with updates | 22 April 2026 | ||
| 6 May 2026 | Full accounts | 31 December 2024 | ||
| 18 December 2025 | Previous accounting period shortened | |||
| 6 May 2025 | Confirmation statement with no updates | 22 April 2025 | ||
| 2 October 2024 | Full accounts | 31 December 2023 |
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