Quadratica (Uk) Limited
05233634
Some Concerns
- Accounts filing overdue (-15)
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
Details
Compliance
Last accounts
30/06/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 16/09/2025
Due 30/09/2026
Industry
Officers
director · Since 31/08/2022
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 42
Also on 8 other boards
secretary · Since 31/08/2022
BRITISH
Also on 226 other boards
director · Since 31/08/2022
ACCOUNTING
AMERICAN · UNITED STATES · Age 44
Also on 7 other boards
director · Since 14/04/2023
GENERAL MANAGER
BRITISH · UNITED KINGDOM · Age 62
Also on 8 other boards
corporate secretary · Since 31/08/2022
Reg: 02540309
Also on 226 other boards
Former
corporate nominee secretary · Resigned 16/09/2004
corporate nominee director · Resigned 16/09/2004
director · Resigned 07/12/2005
corporate secretary · Resigned 01/01/2006
secretary · Resigned 06/06/2006
director · Resigned 19/12/2007
corporate secretary · Resigned 11/03/2008
director · Resigned 01/10/2009
director · Resigned 31/05/2016
director · Resigned 23/02/2021
director · Resigned 31/08/2022
director · Resigned 31/08/2022
director · Resigned 14/04/2023
Persons with Significant Control
Rapiscan Systems Limited
5th Floor, One New Change, London, EC4M 9AF
Reg: 02755398 · Companies House England & Wales · Private Company Limited By Shares
Notified 31/08/2022
Former PSCs
Mr Christopher Ian Grey
Ceased 11/05/2020
Mr Giles Michael Ramsden
Ceased 31/08/2022
Mr Brenden Holt
Ceased 31/08/2022
Charges0 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
5TH FLOOR
LONDON
CompanyRankvs 32965+ SIC 62090 peers35
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to
Key FinancialsYear ending 30/06/2024
Net Worth
£223
Balance sheet strength
Cash
£69k
Cash in the bank
Profit Before Tax
£721k
Bottom line earnings
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Fixed Assets
£8k
Debtors
£1.9M
Cost of Sales
£18k
Admin Expenses
£834k
Profit After Tax
£541k
Tax at Year End
People Costs
Balance Sheet