Website & contact details
- Website
Quadratica (UK) Limited
- Incorporated
- 16 September 2004 (22 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th FloorOne New ChangeLondonEC4M 9AF
Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2023
British
Born September 1963 (63)
Director · Appointed 31 August 2022
British
Born December 1983 (42)
Director · Appointed 31 August 2022
American
Born February 1982 (44)
Corporate Secretary · Appointed 31 August 2022
Officer history (13 former)
14 April 2023
14 April 2023
31 August 2022
31 August 2022
31 August 2022
31 August 2022
31 August 2022
31 August 2022
23 February 2021
Resigned Grey, Christopher Ian as Director
31 May 2016
Resigned Pitts, Keith as Director
1 October 2009
Resigned Morley, Elaine as Director
17 February 2009
Appointed Morley, Elaine as Director
11 March 2008
19 December 2007
23 August 2007
1 January 2007
6 June 2006
6 June 2006
1 February 2006
Appointed Pitts, Keith as Director
1 January 2006
12 December 2005
12 December 2005
Appointed Grey, Christopher Ian as Director
7 December 2005
Resigned Pitts, Keith as Director
1 December 2005
16 September 2004
16 September 2004
16 September 2004
Appointed Pitts, Keith as Director
16 September 2004
16 September 2004
16 September 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02755398
Former controllers (3)
31 August 2022
31 August 2022
11 May 2020
Ceased Christopher Ian Grey — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
CXR Limited Owns 75–100% of shares
Lenview Limited Owns 75–100% of shares
Lenview Property Development (Biddulph) Limited Owns 75–100% of shares
Osi Electronics (UK) Ltd Owns 75–100% of shares
Rapiscan Systems Limited Owns 75–100% of shares
Chassis Engineering Limited Owns 75–100% of shares
Quadratica (UK) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2024 · full accounts
- Cash
- £69,281
- Profit Before Tax
- £721,272
- Employees
- 8
- Return on Equity
- 38%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £7,864 | £11,051 | £21,323 | £3,816 | £4,698 |
| Current Assets | £926,287 | £1,099,014 | £850,101 | ||
| Debtors | £1,936,286 | £63,533 | £630,248 | £582,602 | £618,388 |
| Cash | £69,281 | £1,250,480 | £296,039 | £516,412 | £231,713 |
| Creditors (< 1 year) | £347,688 | £571,125 | £371,088 | ||
| Net Current Assets | £578,599 | £527,889 | £479,013 | ||
| Shareholder Funds | £1,426,262 | £700,853 | £599,922 | £531,705 | £483,711 |
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 16 September 2025 | Confirmation statement with no updates | 16 September 2025 | ||
| 30 June 2025 | Full accounts | 30 June 2024 | ||
| 16 December 2024 | Previous accounting period extended | |||
| 16 September 2024 | Confirmation statement with no updates | 16 September 2024 |
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