QB TECHNOLOGY HOLDING LIMITED
- · Oldest live charge 3.4y old — refinance window within 12 months
Opportunity 33/100 (pass), bankability 25/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: File overdue accounts. Clears statutory overdue flag — immediate bankability uplift for refinance conversations. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on immediate intervention.
Refinance opportunity
1 live charge · oldest 3.4y
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~3.4 years — mid-life; refi window approaching.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 43/100 — workable, but lender will want more DD.
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Clear signal to pass. Time better spent elsewhere unless you have a specific strategic angle.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredKey financials
2 years extracted from filed iXBRL accountsHover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2021-12-31 | 2020-12-31 |
|---|---|---|
| Total assets | £3.86M | £3.73M |
| Current assets | £3.98M | £3.78M |
| Cash | £2.32M | £11.4k |
| Debtors | £1.66M | £3.77M |
| Net assets | £1.03M | £1.16M |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Corporate timeline (36 events)Click to expand
- 2024-01-03⚠️liquidation-compulsory-winding-up-orderinsolvency · COCOMP
- 2023-12-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-11-29➖TESSLER, Christopher Winston resigneddirector
- 2023-11-27📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-10-18➖CLARKS NOMINEES LIMITED resignedcorporate-secretary
- 2023-10-18📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-08-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-09➖MACRAE, Kenneth resigneddirector
- 2022-12-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2022-12-20📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2022-12-19🔒Charge registered #1Lender: Ire Security Limited
- 2022-10-21📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-13➕MACRAE, Kenneth appointeddirector
- 2022-09-06📄change-person-director-company-with-change-dateofficers · CH01
- 2022-09-02📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-09-02📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-09-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-24➖VASENEV, Viktor resigneddirector
- 2021-12-30📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-08-26📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2021-08-12📄capital-allotment-sharescapital · SH01
- 2021-08-12📄memorandum-articlesincorporation · MA
- 2021-08-11📄resolutionresolution · RESOLUTIONS
- 2021-08-11📄resolutionresolution · RESOLUTIONS
- 2021-08-11📄capital-variation-of-rights-attached-to-sharescapital · SH10
- 2021-08-11📄capital-name-of-class-of-sharescapital · SH08
- 2021-08-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-08-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-29➕TESSLER, Christopher Winston appointeddirector
- 2021-07-29➕VASENEV, Viktor appointeddirector
- 2019-11-15➕CLARKS NOMINEES LIMITED appointedcorporate-secretary
- 2018-07-13➕OCHKOVSKIY, Anatoly appointeddirector
- 2018-07-13➖LOEWE, Evgenia resigneddirector
- 2018-05-18🏢Company incorporatedAs QB TECHNOLOGY HOLDING LIMITED
- 2018-05-18➕LOEWE, Evgenia appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
4 high ·Statutory accounts have not been filed by their due date. Can indicate admin breakdown, cash preservation, or deliberate delay.
Evidence: Next due: 2023-09-30
Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2024-05-31
Company is actively being wound up. Not a going concern.
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2024-01-03: liquidation-compulsory-winding-up-order
Group structure
10j Capital Ltd holds 25-50% — a significant corporate investor but not a controlling parent.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Anatoly Ochkovskiy Individual · British · DOB 01/1985 · age 41 | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 18/05/2018 |
10j Capital Ltd Corporate entity | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 24/08/2022 |
3 historic (ceased) PSCs
- Fagestrom Limitedceased 24/08/2022· 25-50% shares · 25-50% voting
- Philip William Ardenceased 13/11/2018· 25-50% shares · 25-50% voting
- Ms Evgenia Loeweceased 13/07/2018· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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12 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (1 active · 5 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Ire Security Ire Security Limited | A registered charge | 1 property | 19/12/2022 | — |