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Company number
06594543

QMETRIC GROUP HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
QMETRIC GROUP HOLDINGS LIMITED
Company number
06594543
Registered office
110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND · 182 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 May 2008
Status
Active
Age
18 years
Previous names
PGUK HAB LIMITED (to 02 Apr 2015)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Abu Dhabi Investment Authority
has significant influence or control
Notified 08/01/2025
Cinven Partnership Llp
has significant influence or control
Notified 08/01/2025
Firebird Midco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/03/2025
Mr Philip William Henry James
owns 50–75% of shares
Notified 06/04/2016
Platinum Ivy B 2018 Rsc Ltd
owns 75–100% of shares
Notified 02/11/2023
Policy Expert Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/03/2025

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/03/2025
Abu Dhabi Investment Authority name only
has significant influence or control Control ended 11/03/2025 Controls 58 companies
Corporate owner has significant influence or control Control ended 11/03/2025 Controls 27 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/03/2025 Controls 2 companies
Mr Philip William Henry James
born 05/1966 · United Kingdom owns 50–75% of shares Control ended 02/11/2023 Controls 2 companies
Platinum Ivy B 2018 Rsc Ltd name only
owns 75–100% of shares Control ended 08/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/03/2025 Person with significant control ceased Firebird Midco Limited
12/03/2025 Person with significant control added Policy Expert Holdings Limited
11/03/2025 Person with significant control ceased Cinven Partnership Llp
11/03/2025 Person with significant control ceased Abu Dhabi Investment Authority
11/03/2025 Person with significant control added Firebird Midco Limited
08/01/2025 Person with significant control ceased Platinum Ivy B 2018 Rsc Ltd
08/01/2025 Person with significant control added Cinven Partnership Llp
08/01/2025 Person with significant control added Abu Dhabi Investment Authority
02/11/2023 Person with significant control ceased Mr Philip William Henry James
02/11/2023 Person with significant control added Platinum Ivy B 2018 Rsc Ltd
06/04/2016 Person with significant control added Mr Philip William Henry James
02/04/2015 Registered name changed PGUK HAB LIMITED QMETRIC GROUP HOLDINGS LIMITED

Documents for QMETRIC GROUP HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of QMETRIC GROUP HOLDINGS LIMITED?
According to the official registry, the company number of QMETRIC GROUP HOLDINGS LIMITED is 06594543.
Where is QMETRIC GROUP HOLDINGS LIMITED registered?
The registered office is 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND.
What is the SIC code of QMETRIC GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls QMETRIC GROUP HOLDINGS LIMITED?
Abu Dhabi Investment Authority is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of QMETRIC GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About QMETRIC GROUP HOLDINGS LIMITED (06594543)

QMETRIC GROUP HOLDINGS LIMITED is a private limited company incorporated on 15 May 2008 and registered in the United Kingdom under company number 06594543. Its registered office is at 110 BISHOPSGATE, LONDON, EC2N 4AY, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Abu Dhabi Investment Authority. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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