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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

Accounts

2-year trend · latest reflected 2025-01-31

Metric Trend 2024-01-312025-01-31
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 8363
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

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 2024-01-312025-01-31
Operating margin 4.6%27.3%
Net margin 3.6%26.7%
Return on capital employed -259.3%111.6%
Current ratio 0.82x1.34x
Interest cover 8.77x257.71x

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

  1. RELIAQUEST UK LIMITED 2024-02-29 → present
  2. 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

  1. RELIAQUEST UK LIMITED · parent
    1. Digital Shadows PTE. Ltd. 100% · Singapore · Sales support entity
    2. Digital Shadows GmbH 100% · Germany · Sales support entity

Significant events

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 PDF
2025-01-24 AA accounts Accounts with accounts type group
2024-05-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-23 CH01 officers Change person director company with change date PDF
2024-05-23 CH01 officers Change person director company with change date PDF
2024-05-23 CH01 officers Change person director company with change date PDF
2024-05-23 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-05-23 CH01 officers Change person director company with change date PDF
2024-02-29 CERTNM change-of-name Certificate change of name company PDF
2023-12-27 AA accounts Accounts with accounts type group
2023-07-18 TM01 officers Termination director company with name termination date PDF
2023-05-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-10 SH01 capital Capital allotment shares PDF
2023-03-10 SH01 capital Capital allotment shares PDF
2023-03-10 SH01 capital Capital allotment shares PDF
2023-03-10 SH01 capital Capital allotment shares PDF
2023-03-10 SH01 capital Capital allotment shares PDF
2023-03-10 SH01 capital Capital allotment shares PDF
2023-03-10 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page