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Qubittum Limited

15308431

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

66 Paul Street, London, EC2A 4NA
Incorporated 24/11/2023

Previously known as

Proclus Ai Systems Limited · until 29/11/2023

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

62012
Business and domestic software development

Officers

Dr George John Frangou

director · Since 24/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 10 other boards

Mr Aymar Georges Bernard De Lencquesaing

director · Since 10/01/2024

COMPANY DIRECTOR

FRENCH · FRANCE · Age 68

Mr Nigel John Powell Somerville

director · Since 16/12/2024

BUSINESS DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Tat Secretarial Ltd

secretary · Since 31/10/2025

Also on 4 other boards

Mr Yanhui Ma

director · Since 26/05/2026

AMERICAN · UNITED STATES · Age 65

George John Frangou

director · Since 24/11/2023

British · England · Age 69

Aymar Georges Bernard De Lencquesaing

director · Since 10/01/2024

French · France · Age 68

Nigel John Powell Somerville

director · Since 16/12/2024

British · England · Age 54

Tat Secretarial Ltd

corporate secretary · Since 31/10/2025

Reg: 05571387

Also on 4 other boards

Yanhui Ma

director · Since 26/05/2026

American · United States · Age 65

Former

Yanhui Ma

director · Resigned 22/12/2025

Mr Correy Min Leong Voo

director · Resigned 27/07/2026

Correy Min Leong Voo

director · Resigned 27/07/2026

Persons with Significant Control

Dr George John Frangou

25–50% shares
25–50% votes

British · England · Age 69

26, Hillfield Park, London, N21 3QH

Notified 24/11/2023

Charges0 outstanding

Charge
satisfied

MASSIVE ANALYTIC LIMITED

Created 22/12/2023Registered 03/01/2024Satisfied 22/10/2025

Change History

statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line166 Paul Street
2026-08-13

26 HILLFIELD PARK

post townLondon
2026-08-13

LONDON

postcodeEC2A 4NA
2026-08-13

N21 3QH

officer appointedTAT SECRETARIAL LTD
2026-08-13
officer appointedDE LENCQUESAING, Aymar Georges Bernard
2026-08-13
officer appointedFRANGOU, George John, Dr
2026-08-13
officer appointedMA, Yanhui
2026-08-13
officer appointedSOMERVILLE, Nigel John Powell
2026-08-13

CompanyRankvs 61073+ SIC 62012 peers
21

Financial strength3th percentile among SIC peers · 1/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity3 years trading (max 15) · 3/15
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.

Employees0/15 pts

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

Liquidity2/20 pts

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

Longevity3/15 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 31/12/2025

Net Worth

-£240k

Balance sheet strength

Cash

£21k

Cash in the bank

Net Current Assets

-£358k

Working capital

Current Assets

£21k

Current Liabilities

£379k

Fixed Assets

£118k

Debtors

£18k

Balance Sheet

Intangible assets£101k
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
20250.06-£138k
20240.08

Derived from filed accounts. Not audited figures.