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QINECSA SOLUTIONS GROUP LIMITED

Private limited company (Ltd.) Active

Registration No.
13915409
Incorporation Date
2022-02-14
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.qinecsa.com/
Source: Companies House

QINECSA SOLUTIONS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13915409, and its current status with Companies House is active. The company was incorporated on 14 February 2022 and lists its registered address as London, United Kingdom. 1 shareholder is on record for QINECSA SOLUTIONS GROUP LIMITED, 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 5 October 2026.

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

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Shareholders

1

One shareholder is currently on record for QINECSA SOLUTIONS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HUMMINGBIRD UK MIDCO LIMITED, holding 100% — a majority holding.

Because the 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
HUMMINGBIRD UK MIDCO LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for QINECSA SOLUTIONS GROUP LIMITED are current appointments, filed with Companies House. Kevin Budge (appointed 2025-03-20) and Adam Sherlock (appointed 2025-03-20) both serve as Director. The remaining 3 records shown (Simon Lyall-cottle, Mahesh Prabhu and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at QINECSA SOLUTIONS GROUP LIMITED 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.

KB
Kevin Budge ACTIVE

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

AS
Adam Sherlock ACTIVE

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

SL
Simon Lyall-cottle RESIGNED

Appointed
2022-02-14
Resigned
2024-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Mahesh Prabhu RESIGNED

Appointed
2022-06-14
Resigned
2025-03-20
Residence
🇮🇳 India
Occupation
Director

JG
John Gillie RESIGNED

Appointed
2023-02-10
Resigned
2024-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

QINECSA SOLUTIONS GROUP LIMITED sits 1 level below its ultimate parent, Granville 2 Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Granville 2 Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by QINECSA SOLUTIONS GROUP LIMITED's own shareholder record. 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 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Granville 2 Limited
United Kingdom
QINECSA SOLUTIONS UK OPCO LIMITED+ subsidiaries
United KingdomGB 13916274

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Frequently Asked Questions

Who owns QINECSA SOLUTIONS GROUP LIMITED?

One shareholder is currently on record for QINECSA SOLUTIONS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HUMMINGBIRD UK MIDCO LIMITED, holding 100% — a majority holding. Because the 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 QINECSA SOLUTIONS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for QINECSA SOLUTIONS GROUP LIMITED 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 QINECSA SOLUTIONS GROUP LIMITED have on record?

1 shareholder is shown on record for QINECSA SOLUTIONS GROUP LIMITED.

What is QINECSA SOLUTIONS GROUP LIMITED's company registration number?

QINECSA SOLUTIONS GROUP LIMITED's registration number is 13915409, filed with Companies House in United Kingdom. Its current status on the register is active.

Is QINECSA SOLUTIONS GROUP LIMITED still an active company?

QINECSA SOLUTIONS GROUP LIMITED's status on Companies House is listed as active.

When was QINECSA SOLUTIONS GROUP LIMITED incorporated?

QINECSA SOLUTIONS GROUP LIMITED was incorporated on 14 February 2022, according to Companies House.

What is QINECSA SOLUTIONS GROUP LIMITED's registered address?

The registered address on file for QINECSA SOLUTIONS GROUP LIMITED is London, United Kingdom.

What legal structure is QINECSA SOLUTIONS GROUP LIMITED registered as?

QINECSA SOLUTIONS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of QINECSA SOLUTIONS GROUP LIMITED?

Two of the 5 officer records shown for QINECSA SOLUTIONS GROUP LIMITED are current appointments, filed with Companies House. Kevin Budge (appointed 2025-03-20) and Adam Sherlock (appointed 2025-03-20) both serve as Director. The remaining 3 records shown (Simon Lyall-cottle, Mahesh Prabhu and 1 other) are former appointments that have since been resigned. Management authority at QINECSA SOLUTIONS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does QINECSA SOLUTIONS GROUP LIMITED have a parent company or subsidiaries?

QINECSA SOLUTIONS GROUP LIMITED sits 1 level below its ultimate parent, Granville 2 Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to QINECSA SOLUTIONS GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to QINECSA SOLUTIONS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access QINECSA SOLUTIONS GROUP LIMITED'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 QINECSA SOLUTIONS GROUP LIMITED'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 5 October 2026.

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