Defendant
QG INNOVATIONS LTD
Address Flat 9 Rebecca House, Brokesley Street, LONDON, E3 4QN
Postcode E3 4QN
Case summary
Reference 2500560971
Platform libra
Source
Magistrates
Court City of London Magistrates' Court
First listed 2025-09-17
Latest listing 2025-11-19
Force matching
Prosecuting force City of London Police
Defendant area Metropolitan Police
Out of area — forces differ
Outcomes
Discharged
URN track Libra Case Number (year 25, serial 00560971) - no force code embedded (0.00)
Text track court 'City of London Magistrates' Court' is in the City of London Police area (0.45)
Postcode track postcode E3 4QN -> Metropolitan Police (0.95)
Offence
Between 11/06/2024 and 07/03/2025 at within jurisdiction of Central Criminal Court were a company to which Part 21A of the Companies Act 2006 applied and which failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant legal entity in relation to the company being entered in the register before the end of th
Outcome
No separate penalty
Timeline (2 events)
2025-09-17
list
City of London Magistrates' Court
Between 11/06/2024 and 07/03/2025 at within jurisdiction of Central Criminal Court were a company to which Part 21A of the Companies Act 2006 applied and which failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant legal entity in relation to the company being entered in the register before the end of the period of 14 days beginning with the day after the company first had all the required particulars
Between 26/09/2024 and 07/03/2025 at within jurisdiction of Central Criminal Court, were a company which defaulted in providing a copy of part or all of its PSC register. Contrary to sections 790Q(1) and 790Q(2) of the Companies Act 2006. Between 26/09/2024 and 07/03/2025 at within jurisdiction of Central Criminal Court the defendant, was a company which defaulted in providing a copy of part or all of its PSC register. MAX PENALTY: S:L3
2025-11-19
register
City of London Magistrates' Court
Between 11/06/2024 and 07/03/2025 at within jurisdiction of Central Criminal Court were a company to which Part 21A of the Companies Act 2006 applied and which failed to keep a register of people with significant control over the company with required particulars of any entity that was a registrable relevant
legal entity in relation to the company being entered in the register before the
end of the period of 14 days beginning with the day after the company first had all the required particular
Fined £80.
To pay a surcharge to fund victim services of £32.
To pay costs of £85.
Defendant's guilty plea taken into account when imposing sentence.
Between 26/09/2024 and 07/03/2025 at within jurisdiction of Central Criminal Court, were a company which defaulted in providing a copy of part or all of its PSC register. Contrary to sections 790Q(1) and 790Q(2) of the Companies Act 2006.
Between 26/09/2024 and 07/03/2025 at within jurisdiction of Central Criminal
Court the defendant, was a company which defaulted in providing a copy of part
or all of its PSC register.
Plea: Guilty - 19/11/2025
No separate penalty.
Defendant's guilty plea taken into account when imposing
sentence.