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Quantica Solutions Limited

05235505

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

27-32 1st Floor, Old Jewry, London, EC2R 8DQ
Incorporated 20/09/2004

Previously known as

Right Move Recruitment Limited · until 28/12/2005
Broomco (3570) Limited · until 29/10/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Martin Daniel Kumar

secretary · Since 25/07/2017

Also on 10 other boards

Mr Martin Daniel Kumar

director · Since 01/05/2022

COMPANY DIRECTOR

IRISH · ENGLAND · Age 47

Also on 10 other boards

Mr Richard Robert Ward

director · Since 25/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Martin Daniel Kumar

secretary · Since 25/07/2017

Martin Daniel Kumar

director · Since 01/05/2022

Irish · England · Age 47

Richard Robert Ward

director · Since 25/11/2022

British · England · Age 59

Former

Dla Piper Uk Secretarial Services Limited

corporate director · Resigned 19/10/2004

Dla Piper Uk Secretarial Services Limited

corporate secretary · Resigned 19/10/2004

Dla Nominees Limited

corporate director · Resigned 19/10/2004

Robert Edward Turner

secretary · Resigned 25/09/2007

Robert Edward Turner

director · Resigned 25/09/2007

Leslie William Lawson

director · Resigned 25/09/2007

John Ian Rose

director · Resigned 06/02/2009

William Joseph Coker

director · Resigned 04/06/2010

John Melbourne

director · Resigned 28/04/2011

Ross David Eades

director · Resigned 15/03/2013

Imco Secretary Limited

corporate secretary · Resigned 24/07/2017

Rakesh Kirpalani

director · Resigned 25/11/2022

Persons with Significant Control

Quantica Limited

75–100% shares

27-32, First Floor, London, EC2R 8DQ

Reg: 03058194 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line127-32 1st Floor
2026-08-05

27-32 1ST FLOOR

post townLondon
2026-08-05

LONDON

officer appointedKUMAR, Martin Daniel
2026-08-05
officer appointedKUMAR, Martin Daniel
2026-08-05
officer appointedWARD, Richard Robert
2026-08-05

CompanyRankvs 133634+ SIC 82990 peers
33

Financial strength3th percentile among SIC peers · 1/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

-£120k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£120k

Working capital

Current Assets

Current Liabilities

£120k

0avg. employees

Balance Sheet

Assets less current liabilities-£120k
Prepared with Caseware UK (AP4) 2023.0.135