Physis Quantum Limited

Active07710606 Private limited company
Incorporated
19 July 2011 (15 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Dpc Stone House
55 Stone Road Business Park
Stoke On Trent
ST4 6SR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2022
British
Born March 1964 (62)
Director · Appointed 27 November 2013
British
Born July 1954 (72)
Director · Appointed 19 July 2011
British
Born July 1956 (70)
Officer history (1 former)
28 April 2022
Appointed Johnson, Melissa as Director
27 November 2013
Appointed Supple, Debra Marie as Director
21 December 2012
Resigned Robinson, Wallace as Director
19 July 2011
Appointed Supple, Clifton Arthur as Director
19 July 2011
Appointed Robinson, Wallace as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company
Reg. no. 07713271

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Fenchurch Recovery SPV Limited Owns 75–100% of shares
Fenchurch Capital SPV Limited Owns 75–100% of shares
Fenchurch SPV 1 Limited Proposed for strike-offOwns 75–100% of shares
Fenchurch SPV 2 Limited In administrationOwns 75–100% of shares
Fenchurch SPV 3 Limited In administrationOwns 75–100% of shares
Fenchurch SPV 4 Limited In administrationOwns 75–100% of shares
Fenchurch SPV 5 Limited In administrationOwns 75–100% of shares
Fenchurch SPV 6 Limited In administrationOwns 75–100% of shares
Fenchurch SPV 7 Limited Owns 75–100% of shares
Fetch Technology Group Ltd Owns 25–50% of shares
Future Path Group Limited Owns 25–50% of shares
Future Path Asset Co Ltd Owns 75–100% of shares
Future Path Management Co Ltd Owns 75–100% of shares
Physis Group (GB) Limited Owns 25–50% of shares
Physis Quantum Limited This company Owns 75–100% of shares
Ubuntu Group Ltd Owns 75–100% of shares
Lokt Ltd Owns 25–50% of shares
Lowry (Penrhyn Point) Limited Owns 75–100% of shares
Lowry SA Limited Owns 75–100% of shares
Project Nearshore Limited Holds 75–100% of voting rights
Project Nearshore Midco Limited Owns 75–100% of shares
Godel Technologies Limited Owns 75–100% of shares
Westlab Ltd Owns 75–100% of shares
SPL Cobham Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£275,113
Cash
£24,306
Employees
66
Debt Ratio
65%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2021 2024 2025 £202,808 £251,344 £275,113
Balance sheet detail
20252024202320212020
Fixed Assets£219,928£121,461£108,735£60,031
Current Assets£559,978£507,256£483,524£334,273
Debtors£535,672£435,945£448,627£262,804
Cash£24,306£71,311£34,897£71,469
Creditors (< 1 year)£486,058£364,689£231,152£347,614£220,766
Creditors (> 1 year)£18,735£12,684£22,776£41,837
Net Current Assets£73,920£142,567£135,910£113,507
Net Assets£275,113£251,344£202,808
Shareholder Funds£275,113£251,344£202,808£173,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates20 January 2026
18 November 2025Total exemption full accounts31 March 2025
22 January 2025Confirmation statement with no updates21 January 2025
18 December 2024Total exemption full accounts31 March 2024
22 January 2024Confirmation statement with no updates21 January 2024
Show all recent filings

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