RELIAQUEST UK LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-05-31 (this month)
Last made up 2025-05-17
Watchouts
None on the register
Cash
£3M
+190.7% vs 2024
Net assets
£4M
+619.8% vs 2024
Employees
63
-24.1% vs 2024
Profit before tax
£5M
+684.1% vs 2024
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-01-31
| Metric | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Turnover | £15,823,394 | £18,510,301 | |
| Operating profit | £723,812 | £5,047,756 | |
| Profit before tax | £641,271 | £5,028,169 | |
| Net profit | £576,904 | £4,942,062 | |
| Cash | £1,195,455 | £3,475,006 | |
| Total assets less current liabilities | -£279,098 | £4,523,735 | |
| Net assets | -£796,474 | £4,140,314 | |
| Equity | -£796,474 | £4,140,314 | |
| Average employees | 83 | 63 | |
| Wages | £8,356,739 | £7,223,399 | |
| Directors' remuneration | £132,284 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-01-31 vs 2024-01-31
-
Turnover
+17%
£15,823,394 £18,510,301
-
Cash
+190.7%
£1,195,455 £3,475,006
-
Net assets
+619.8%
-£796,474 £4,140,314
-
Employees
-24.1%
83 63
-
Operating profit
+597.4%
£723,812 £5,047,756
-
Profit before tax
+684.1%
£641,271 £5,028,169
-
Wages
-13.6%
£8,356,739 £7,223,399
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-01-31 | 2025-01-31 |
|---|---|---|---|
| Operating margin | 4.6% | 27.3% | |
| Net margin | 3.6% | 26.7% | |
| Return on capital employed | -259.3% | 111.6% | |
| Current ratio | 0.82x | 1.34x | |
| Interest cover | 8.77x | 257.71x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- RELIAQUEST UK LIMITED 2024-02-29 → present
- DIGITAL SHADOWS LTD 2011-05-17 → 2024-02-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements at 31 January 2025 show that the group generated profit for the year of £4,942,062 (31 January 2024: profit of £576,904). The balance sheet showed cash reserves at 31 January 2025 of £3,475,006 (2024: £1,195,455) and a net asset/(liability) position of £4,140,314 (2024: (£796,474)). These results, and the nature of Group's organizational structure indicate the Group, and Company, is dependent on support from the Ultimate Group undertaking in order to continue as a going concern. Since its inception Raptor Parent, LLC and Subsidiaries ("the Ultimate Group") has been able to attract sufficient investment to advance its growth strategy and to support the Group settle obligations as they fall due. This is further evidenced by the Ultimate Group's recent successful fund raise in March 2025. Digital Shadows Inc, the immediate parent company of ReliaQuest UK Limited, is a wholly owned subsidiary of ReliaQuest, LLC, another member of the Ultimate Group. ReliaQuest, LLC will provide additional cash to support ReliaQuest UK Limited, and its subsidiaries, to continue as a going concern for the foreseeable future, as required. Confirmation has been obtained from ReliaQuest, LLC of their intention to continue their support for the Group, for the foreseeable future. In addition, subsequent to the year end, the intercompany agreements with ReliaQuest, LLC have been modified such that they cannot be unilaterally recalled by ReliaQuest, LLC within 12 months. Consequently, the Directors, who are also members of executive leadership of ReliaQuest, LLC, have reasonable expectations that the Ultimate Group has adequate resources to continue in operational existence in the foreseeable future and provide the necessary support to the Group. Accordingly, the Directors continue to adopt the going-concern basis in preparing these financial statements.”
Group structure
- RELIAQUEST UK LIMITED · parent
- Digital Shadows PTE. Ltd. 100%
- Digital Shadows GmbH 100%
Significant events
- “In August 2025, the intercompany agreements with ReliaQuest, LLC have been modified such that they cannot be unilaterally recalled by ReliaQuest, LLC within 12 months.”
- “In March 2025, performance vesting conditions related to the Employees SAR units were amended via the Limited Partnership Agreement to be considered met. The Group is currently evaluating the impact this will have in future periods to its Consolidated Balance Sheets, Consolidated Statements of Profit and Loss and Consolidated Statement of Cash Flows.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FARRELL, Gregory Thomas | Director | 2022-07-06 | Jan 1983 | American |
| KEELING, Jody Philip | Director | 2022-07-06 | Jan 1981 | American |
| O'CONNOR, Colin Neil | Director | 2022-07-06 | Feb 1989 | American |
| TANNER, Laura Lynch | Director | 2022-07-06 | Dec 1982 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAPPELL, James Michael | Director | 2022-08-10 | 2023-07-14 |
| CHAPPELL, James Michael | Director | 2012-01-03 | 2022-07-11 |
| CHAPPELL, James Michael | Director | 2011-05-17 | 2011-05-17 |
| MOSKOWITZ, Daniel Joel | Director | 2017-03-31 | 2022-07-06 |
| PATERSON, Alastair | Director | 2011-05-17 | 2022-07-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gregory Thomas Farrell | Individual | Significant influence | 2022-07-06 | Active |
| Mr Alastair Paterson | Individual | Significant influence | 2016-04-06 | Ceased 2022-07-06 |
| Digital Shadows Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 154 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-29 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-03 | AA | accounts | Accounts with accounts type group | |
| 2025-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | AA | accounts | Accounts with accounts type group | |
| 2024-05-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-23 | CH01 | officers | Change person director company with change date | |
| 2024-05-23 | CH01 | officers | Change person director company with change date | |
| 2024-05-23 | CH01 | officers | Change person director company with change date | |
| 2024-05-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-23 | CH01 | officers | Change person director company with change date | |
| 2024-02-29 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-12-27 | AA | accounts | Accounts with accounts type group | |
| 2023-07-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-10 | SH01 | capital | Capital allotment shares | |
| 2023-03-10 | SH01 | capital | Capital allotment shares | |
| 2023-03-10 | SH01 | capital | Capital allotment shares | |
| 2023-03-10 | SH01 | capital | Capital allotment shares | |
| 2023-03-10 | SH01 | capital | Capital allotment shares | |
| 2023-03-10 | SH01 | capital | Capital allotment shares | |
| 2023-03-10 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.