Quinnox Limited

Active03939066 Private limited company
Incorporated
3 March 2000 (26 years)
Industry
Business and domestic software development (62012)
Directors
Carl Omohundro Jr.
Jennifer Hankes Painter
Controlled by
Robin Terry Irvine
Accounts type
Full
Region
Greater London
Address
Second Floor
9 St. Clare Street
London
EC3N 1LQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
British
Born November 1974
Omohundro, Jr., Carl
Director · Appointed 6 March 2026
American
Born May 1970 (56)
Painter, Jennifer Hankes, Ms.
Director · Appointed 6 March 2026
American
Born June 1969 (57)
Officer history (8 former)
6 March 2026
Resigned Nagar, Amit as Director
6 March 2026
Appointed Painter, Jennifer Hankes, Ms. as Director
6 March 2026
Resigned Joshi, Rajesh Natwarlal as Secretary
6 March 2026
Resigned Joshi, Rajesh Natwarlal as Director
6 March 2026
Appointed Omohundro, Jr., Carl as Director
6 March 2026
Appointed Irvine, Robin Terry, Mr. as Director
31 October 2022
Appointed Joshi, Rajesh Natwarlal as Secretary
31 October 2022
Resigned Kumar, Udai as Director
31 October 2022
Resigned Kumar, Udai as Secretary
21 July 2022
Appointed Joshi, Rajesh Natwarlal as Director
20 October 2005
Resigned Gathoo, Jeevan Prakash as Director
20 October 2005
Appointed Nagar, Amit as Director
15 April 2000
Appointed Gathoo, Jeevan Prakash as Director
15 April 2000
Resigned Tester, William Andrew Joseph as Nominee Director
16 March 2000
Appointed Kumar, Udai as Secretary
16 March 2000
Appointed Kumar, Udai as Director
16 March 2000
Resigned Thomas, Howard as Nominee Secretary
3 March 2000
Appointed Thomas, Howard as Nominee Secretary
3 March 2000
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 March 2026
Has significant influence or control
British
Born November 1974
Former controllers (1)
6 March 2026
Ceased Anil Kumar — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£5,503,049
Cash
£1,015,422
Turnover
£10,543,092
Profit Before Tax
£903,205
Employees
25
Debt Ratio
28%
Current Ratio
3.5x
Profit Margin
9%
Return on Equity
13%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2025 £5,082,305 £10,543,092
Balance sheet detail
20252023202220212020
Fixed Assets£101,107£181,266£23,750£7,147£1,966
Current Assets£7,523,050£5,972,521£4,579,171£3,311,377£3,186,429
Debtors£5,600,066£3,947,694£2,990,165£3,023,572
Cash£1,015,422£372,455£631,477£321,212£162,857
Creditors (< 1 year)£2,121,108£1,580,272£1,488,986£1,434,261£1,581,601
Net Current Assets£5,401,942£4,392,249£3,090,185£1,877,116£1,604,828
Net Assets£5,503,049
Shareholder Funds£5,503,049£4,573,515£3,113,935£1,884,263£1,606,794

Turnover£10,543,092£5,082,305
Cost of Sales£8,723,155£4,053,563
Gross Profit£1,819,937£1,028,742
Admin Expenses£1,053,184£446,211
Staff Costs£2,528,511£1,144,085
Operating Profit£896,385
Profit Before Tax£903,205£582,531
Tax£212,903£105,947
Profit for Period£690,302£476,584

Filings

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