QUESTIO FINANCIAL LTD
9 BRANTWOOD CLOSE, WEST BYFLEET KT14 6BN- Active
- Private Limited Company
- Company No. 06998254
- Last Updated: 01 Mar 2024
Company Profile
QUESTIO FINANCIAL LTD was incorporated on Monday, August 24, 2009 as a Private Limited Company with registered address in WEST BYFLEET. QUESTIO FINANCIAL LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 15 years 6 months and 1 day.
| Name | QUESTIO FINANCIAL LTD |
|---|---|
| Company number | 06998254 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 BRANTWOOD CLOSE WEST BYFLEET KT14 6BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Olga D'Alessandro Nationality: Latvian |
Dates: Wednesday, April 6, 2016 - Saturday, June 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marzio D'Alessandro Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
No mortgages have been registered against QUESTIO FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| QUESTIO FINANCIAL LTD | 24 Aug 2009 |
| JERSEY-RISK LIMITED | 03 Sep 2013 |
| QUESTIO FINANCIAL LIMITED | 20 Oct 2020 |
| INVESTIGATOR.CO.UK LTD | 03 Feb 2021 |