QUIQUP LIMITED

Active - Accounts Filed

General Information

NAME
QUIQUP LIMITED

COMPANY NUMBER
08903058

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
19/02/2014 (10 years and 9 months old)

WEBSITE
www.quiqup.com

CONFIRMATION STATEMENT MADE UP TO
07/04/2024

ACCOUNTS MADE UP TO
28/02/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O FIELDFISHER LLP, RIVERBANK H, SWAN LANE
LONDON
EC4R 3TT

Telephone: 02034099565
TPS: No

TRADING ADDRESSES

Riverbank House
2 Swan Lane
LONDON
EC4R 3TT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.7M

83.48%

NET WORTH

£4.2M

20.95%

TOTAL LIABILITIES

£1.9M

16.05%

NET ASSETS

£4.2M

20.95%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Accounts filed
Date: 11/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.7M

83.48%

NET WORTH

£4.2M

20.95%

TOTAL LIABILITIES

£1.9M

16.05%

NET ASSETS

£4.2M

20.95%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GHALIB FAHD ALIREZA	Owned: 0.65 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
ROMAIN AFFLELOU	Owned: 0.52 %	Shares: 10,052	Price per share: £0.01	Total Value: £100.52
GHALIB ALIREZA	Owned: 0.44 %	Shares: 8,461	Price per share: £0.01	Total Value: £84.61
MAHER MIKATI	Owned: 0.44 %	Shares: 8,387	Price per share: £0.01	Total Value: £83.87
BIC P1 LTD	Owned: 0.40 %	Shares: 7,742	Price per share: £0.01	Total Value: £77.42
CHEIKH MARIO ABDALLAH TALEB	Owned: 0.32 %	Shares: 6,194	Price per share: £0.01	Total Value: £61.94
KARIM ELZEIN	Owned: 0.26 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
NOUH H. ALIREZA	Owned: 0.26 %	Shares: 5,000	Price per share: £0.01	Total Value: £50.00
JICOMI SAL	Owned: 0.83 %	Shares: 3,996	Price per share: £0.04	Total Value: £159.84
JOSEPH ASSEILY	Owned: 0.16 %	Shares: 3,097	Price per share: £0.01	Total Value: £30.97
RAY CAPITAL LTD	Owned: 0.16 %	Shares: 3,096	Price per share: £0.01	Total Value: £30.96
TALAL CHAMSI-PASHA	Owned: 0.13 %	Shares: 2,488	Price per share: £0.01	Total Value: £24.88
HANI KIWAN	Owned: 0.12 %	Shares: 2,323	Price per share: £0.01	Total Value: £23.23
WSH	Owned: 0.11 %	Shares: 2,167	Price per share: £0.01	Total Value: £21.67
AAI TECHNOLOGIES LIMITED	Owned: 0.42 %	Shares: 2,027	Price per share: £0.04	Total Value: £81.08
RIAD KIWAN	Owned: 0.11 %	Shares: 2,026	Price per share: £0.01	Total Value: £20.26
CHURCHILL HOLDINGS LIMITED	Owned: 0.38 %	Shares: 1,842	Price per share: £0.04	Total Value: £73.68
RAFI MICHEL KALOUSTIAN	Owned: 1.30 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
MAHA KHALED AL GHUNAIM	Owned: 1.08 %	Shares: 20,868	Price per share: £0.01	Total Value: £208.68
CARLA VON ANHALT	Owned: 1.04 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
SAEED BIN MOHD BIN AHMAD AL QASSIMI	Owned: 0.87 %	Shares: 16,695	Price per share: £0.01	Total Value: £166.95
JOSEPH ASSEILY	Owned: 0.78 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
IYAD KAMAL	Owned: 0.72 %	Shares: 13,912	Price per share: £0.01	Total Value: £139.12
ZAID AL SIKSEK	Owned: 0.72 %	Shares: 13,912	Price per share: £0.01	Total Value: £139.12
OMAR KAMAL	Owned: 0.72 %	Shares: 13,912	Price per share: £0.01	Total Value: £139.12
ATAMI CAPITAL LIMITED	Owned: 2.68 %	Shares: 12,900	Price per share: £0.04	Total Value: £516.00
DANI EL-ZEIN	Owned: 0.65 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
ALCHIMIA S.P.A	Owned: 1.30 %	Shares: 25,020	Price per share: £0.01	Total Value: £250.20
FOUAD ES-SAID	Owned: 0.30 %	Shares: 1,433	Price per share: £0.04	Total Value: £57.32
DANIEL JONES	Owned: 0.04 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
JULIEN BECK	Owned: 0.04 %	Shares: 750	Price per share: £0.01	Total Value: £7.50
NOOR VENTURE GROUP	Owned: 0.14 %	Shares: 688	Price per share: £0.04	Total Value: £27.52
GEORGES EL BOUSTANI	Owned: 0.12 %	Shares: 573	Price per share: £0.04	Total Value: £22.92
IAN MARSH	Owned: 0.03 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
ALI OSTADHOSSEIN	Owned: 0.02 %	Shares: 332	Price per share: £0.01	Total Value: £3.32
LYNN SHANSHAL	Owned: 0.05 %	Shares: 250	Price per share: £0.04	Total Value: £10.00
NOUH ALIREZA	Owned: 0.01 %	Shares: 232	Price per share: £0.01	Total Value: £2.32
JOBI CAPITAL INVESTMENT FUND II LP	Owned: 13.64 %	Shares: 262,424	Price per share: £0.01	Total Value: £2,624.24
JOBI CAPITAL INVESTMENT FUND I LP	Owned: 10.95 %	Shares: 210,743	Price per share: £0.01	Total Value: £2,107.43
IFA CAPITAL	Owned: 9.71 %	Shares: 186,922	Price per share: £0.01	Total Value: £1,869.22
DELIVERY HERO VENTURES GMBH	Owned: 6.33 %	Shares: 121,884	Price per share: £0.01	Total Value: £1,218.84
TRANSMED CAPITAL S.A.	Owned: 5.96 %	Shares: 114,617	Price per share: £0.01	Total Value: £1,146.17
JICOMI SAL	Owned: 5.16 %	Shares: 99,250	Price per share: £0.01	Total Value: £992.50
RAFI KALOUSTIAN	Owned: 4.17 %	Shares: 80,176	Price per share: £0.01	Total Value: £801.76
BASSEL EL KOUSSA	Owned: 3.60 %	Shares: 69,250	Price per share: £0.01	Total Value: £692.50
FEDERICO FERRARO	Owned: 3.31 %	Shares: 63,750	Price per share: £0.01	Total Value: £637.50
DANNY HAWKINS	Owned: 2.60 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
MOHAMMAD ESREB	Owned: 2.60 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
TIM LINSSEN	Owned: 2.60 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
MOHAMAD ESREB	Owned: 2.29 %	Shares: 44,066	Price per share: £0.01	Total Value: £440.66
MOHAMMED AL RASHED	Owned: 2.17 %	Shares: 41,737	Price per share: £0.01	Total Value: £417.37
NBK BANQUE PRIVEE (SUISSE) S.A.	Owned: 1.73 %	Shares: 33,283	Price per share: £0.01	Total Value: £332.83
DELIVERY HERO VENTURES GMBH	Owned: 1.70 %	Shares: 32,750	Price per share: £0.01	Total Value: £327.50
FALUTDSAN CORP	Owned: 1.61 %	Shares: 30,967	Price per share: £0.01	Total Value: £309.67
BASSEL EL KOUSSA	Owned: 1.56 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Bassel El Koussa 19/02/2014 - Present (10 years and 9 months) Born in Oct 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Danny Joseph Hawkins 01/05/2014 - Present (10 years and 7 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Fouad Nouhad Es-Said 26/04/2017 - Present (7 years and 7 months) Born in Dec 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bilal Mekkaoui 16/05/2017 - Present (7 years and 6 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Omar Kamal 07/09/2020 - Present (4 years and 2 months) Born in Dec 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 19/12/2023	Event: New Accounts filed
Date: 11/05/2023	Event: New Confirmation Statement filed
Date: 10/03/2023	Event: New Accounts filed
Date: 07/06/2022	Event: New Board Member Anis Bibi (929651380) Appointed
Date: 02/06/2022	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: Ahmed Soliman (927769825) has left the board
Date: 01/06/2022	Event: New Board Member Ali Aldamanhori (929634994) Appointed
Date: 13/04/2022	Event: New Accounts filed
Date: 19/06/2021	Event: New Accounts filed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 12/04/2021	Event: Change in Reg. Office
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 09/06/2020	Event: New Confirmation Statement filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 12/12/2019	Event: New Accounts filed
Date: 01/10/2019	Event: Rami Idriss (918682462) has left the board
Date: 15/05/2019	Event: New Confirmation Statement filed
Date: 02/12/2018	Event: New Accounts filed
Date: 14/03/2018	Event: New Confirmation Statement filed
Date: 30/10/2017	Event: New Board Member Michael Kaloustian (923947669) Appointed
Date: 05/10/2017	Event: New Accounts filed
Date: 07/06/2017	Event: New Board Member Bilal Mekkaoui (923282309) Appointed
Date: 07/06/2017	Event: New Board Member Hussein Daher (923289306) Appointed
Date: 07/06/2017	Event: Mohamad Esreb (918738294) has left the board
Date: 07/06/2017	Event: Federico Ferraro (918736034) has left the board
Date: 08/05/2017	Event: New Board Member Fouad Nouhad Es-Said (923072049) Appointed
Date: 04/03/2017	Event: New Annual Return filed
Date: 08/12/2016	Event: New Accounts filed
Date: 02/12/2016	Event: Abd Alhalim Khadam (917838927) has left the board
Date: 02/12/2016	Event: New Board Member Mohamad Esreb (918738294) Appointed
Date: 23/03/2016	Event: New Annual Return filed
Date: 01/12/2015	Event: New Accounts filed
Date: 23/09/2015	Event: New Board Member Abd Alhalim Khadam (917838927) Appointed
Date: 25/04/2015	Event: New Annual Return filed
Date: 07/07/2014	Event: Change in Reg. Office
Date: 26/05/2014	Event: New Board Member Danny Joseph Hawkins (917765412) Appointed
Date: 26/05/2014	Event: Danny Hawkins (918736036) has left the board
Date: 05/05/2014	Event: New Board Member Danny Hawkins (918736036) Appointed
Date: 05/05/2014	Event: New Board Member Federico Ferraro (918736034) Appointed
Date: 05/05/2014	Event: New Board Member Tim Linssen (918736033) Appointed
Date: 15/04/2014	Event: New Board Member Rami Idriss (918682462) Appointed
Date: 19/01/1970	Event: New Board Member Ahmed Soliman (927769825) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Board Member Omar Kamal (921735139) Appointed
Date: 19/01/1970	Event: New Accounts filed

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QUIQUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.7M

£4.2M

£1.9M

£4.2M

People Overview

7

8

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.7M

£4.2M

£1.9M

£4.2M

Accounts

People Overview

7

8

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™