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IQ EQ ADMINISTRATION SERVICES (UK) LTD

Private limited company (Ltd.) Active

in

Registration No.
08919926
Incorporation Date
2014-03-03
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.augentius.com/
Source: Companies House

IQ EQ ADMINISTRATION SERVICES (UK) LTD is a Private limited company (Ltd.) registered in United Kingdom under 08919926, and its current status with Companies House is active. The company was incorporated on 3 March 2014 and lists its registered address as London, United Kingdom. 2 shareholders are on record for IQ EQ ADMINISTRATION SERVICES (UK) LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for IQ EQ ADMINISTRATION SERVICES (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IQ EQ GROUP A (GUERNSEY) LIMITED, holding 99% — a majority holding — followed by IQ EQ GROUP A (GUERNSEY) LIMITED at 1%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
IQ EQ GROUP A (GUERNSEY) LIMITED 99% Companies House
IQ EQ GROUP A (GUERNSEY) LIMITED 1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for IQ EQ ADMINISTRATION SERVICES (UK) LTD are current appointments, filed with Companies House. John Dunn (appointed 2020-08-07), Joanne MacDonald (appointed 2020-10-30), Jeremy Singham (appointed 2025-02-28) and Thomas Bryant (appointed 2025-02-28) all serve as Director. The remaining 1 record shown (Jean Legrand) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at IQ EQ ADMINISTRATION SERVICES (UK) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JD
John Dunn ACTIVE

Appointed
2020-08-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
Joanne MacDonald ACTIVE

Appointed
2020-10-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jeremy Singham ACTIVE

Appointed
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

TB
Thomas Bryant ACTIVE

Appointed
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Jean Legrand RESIGNED

Appointed
2020-03-02
Resigned
2025-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

IQ EQ ADMINISTRATION SERVICES (UK) LTD sits 1 level below its ultimate parent, IQ EQ Group A (Guernsey) Limited, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above IQ EQ ADMINISTRATION SERVICES (UK) LTD is IQ EQ Group A (Guernsey) Limited, holding 100% as filed in IQ EQ ADMINISTRATION SERVICES (UK) LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom, Philippines jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
IQ EQ Group A (Guernsey) Limited
United Kingdom
IQ EQ (PHILIPPINES) INC.
PhilippinesPH 008-971-793-000

IQ EQ COMPLIANCE SERVICES (UK) LTD
United KingdomGB 09283397

IQ EQ CORPORATE SERVICES (UK) LIMITED
United KingdomGB 09838906

IQ EQ DEPOSITARY COMPANY (UK) LIMITED
United KingdomGB 05830789

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Frequently Asked Questions

Who owns IQ EQ ADMINISTRATION SERVICES (UK) LTD?

Two shareholders are currently on record for IQ EQ ADMINISTRATION SERVICES (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IQ EQ GROUP A (GUERNSEY) LIMITED, holding 99% — a majority holding — followed by IQ EQ GROUP A (GUERNSEY) LIMITED at 1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is IQ EQ ADMINISTRATION SERVICES (UK) LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for IQ EQ ADMINISTRATION SERVICES (UK) LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does IQ EQ ADMINISTRATION SERVICES (UK) LTD have on record?

2 shareholders are shown on record for IQ EQ ADMINISTRATION SERVICES (UK) LTD.

What is IQ EQ ADMINISTRATION SERVICES (UK) LTD's company registration number?

IQ EQ ADMINISTRATION SERVICES (UK) LTD's registration number is 08919926, filed with Companies House in United Kingdom. Its current status on the register is active.

Is IQ EQ ADMINISTRATION SERVICES (UK) LTD still an active company?

IQ EQ ADMINISTRATION SERVICES (UK) LTD's status on Companies House is listed as active.

When was IQ EQ ADMINISTRATION SERVICES (UK) LTD incorporated?

IQ EQ ADMINISTRATION SERVICES (UK) LTD was incorporated on 3 March 2014, according to Companies House.

What is IQ EQ ADMINISTRATION SERVICES (UK) LTD's registered address?

The registered address on file for IQ EQ ADMINISTRATION SERVICES (UK) LTD is London, United Kingdom.

What legal structure is IQ EQ ADMINISTRATION SERVICES (UK) LTD registered as?

IQ EQ ADMINISTRATION SERVICES (UK) LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of IQ EQ ADMINISTRATION SERVICES (UK) LTD?

Four of the 5 officer records shown for IQ EQ ADMINISTRATION SERVICES (UK) LTD are current appointments, filed with Companies House. John Dunn (appointed 2020-08-07), Joanne MacDonald (appointed 2020-10-30), Jeremy Singham (appointed 2025-02-28) and Thomas Bryant (appointed 2025-02-28) all serve as Director. The remaining 1 record shown (Jean Legrand) is a former appointment that has since been resigned. Management authority at IQ EQ ADMINISTRATION SERVICES (UK) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does IQ EQ ADMINISTRATION SERVICES (UK) LTD have a parent company or subsidiaries?

IQ EQ ADMINISTRATION SERVICES (UK) LTD sits 1 level below its ultimate parent, IQ EQ Group A (Guernsey) Limited, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, Philippines jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to IQ EQ ADMINISTRATION SERVICES (UK) LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IQ EQ ADMINISTRATION SERVICES (UK) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access IQ EQ ADMINISTRATION SERVICES (UK) LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like IQ EQ ADMINISTRATION SERVICES (UK) LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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