QUESTIO FINANCIAL LTD
Company details
- Registered name
- QUESTIO FINANCIAL LTD
- Company number
- 06998254
- Registered office
- 9 BRANTWOOD CLOSE, WEST BYFLEET, KT14 6BN, ENGLAND · 20 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 August 2009
- Status
- Active
- Age
- 17 years
- Previous names
- INVESTIGATOR.CO.UK LTD (to 03 Feb 2021) · QUESTIO FINANCIAL LIMITED (to 03 Feb 2021) · JERSEY-RISK LIMITED (to 03 Feb 2021)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management · 80300 — Investigation activities
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 18 Mar 2027
- Confirmation statement — last
- 04 Mar 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.
- Has traded under 4 names: INVESTIGATOR.CO.UK LTD, QUESTIO FINANCIAL LIMITED, JERSEY-RISK LIMITED.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 03/02/2021 | Registered name changed | JERSEY-RISK LIMITED | QUESTIO FINANCIAL LIMITED |
| 03/02/2021 | Registered name changed | QUESTIO FINANCIAL LIMITED | INVESTIGATOR.CO.UK LTD |
| 03/02/2021 | Registered name changed | INVESTIGATOR.CO.UK LTD | QUESTIO FINANCIAL LTD |
| 10/06/2017 | Person with significant control ceased | Mrs Olga D'Alessandro | — |
| 06/04/2016 | Person with significant control added | — | Mrs Olga D'Alessandro |
| 06/04/2016 | Person with significant control added | — | Mr Marzio D'Alessandro |
Documents for QUESTIO FINANCIAL LTD
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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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About QUESTIO FINANCIAL LTD (06998254)
QUESTIO FINANCIAL LTD is a private limited company incorporated on 24 August 2009 and registered in the United Kingdom under company number 06998254. Its registered office is at 9 BRANTWOOD CLOSE, WEST BYFLEET, KT14 6BN, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Marzio D'Alessandro. 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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