C-Quence Technologies Limited

Active11102933 Private limited company

Incorporated: 8 December 2017 (8 years)
Industry: Business and domestic software development (62012)
Activities auxiliary to financial intermediation n.e.c. (66190)
Activities of insurance agents and brokers (66220)
Directors: Elliot Russell Biggs
David Alexander Edgar
Emma Louise Plush
all 6 directors
Owned by: C-Quence Holdings Limited
Accounts type: Full
Region: Greater London
Address: 63 St. Mary Axe
London
EC3A 8AA

Website & contact details

Website: www.c-quence.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 13 April 2027
Last conf. stmt: 30 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Biggs, Elliot Russell, Mr.

Director · Appointed 8 May 2025

British

Born August 1979 (47)

Edgar, David Alexander

Director · Appointed 8 May 2025

Also at C-Quence Holdings Limited · more companies

British

Born June 1988 (38)

Plush, Emma Louise

Director · Appointed 6 March 2025

Also at Ambrey Global Specialty Limited, Mif Holdings Limited, Domusiq Underwriting Ltd · more companies

British

Born December 1989 (36)

Bourne, Joseph Albert

Director · Appointed 15 May 2019

Also at BST Homes Ltd, Alchemy Property Partners Limited, C-Quence Holdings Limited · more companies

British

Born July 1983 (43)

Firnau, Gregory Marcus, Mr.

Secretary · Appointed 12 December 2018

Cole, Nicholas Ian

Director · Appointed 31 July 2018

Also at C-Quence Holdings Limited · more companies

British

Born April 1965 (61)

Mcnamee, Jacqueline

Director · Appointed 1 March 2018

Also at C-Quence Holdings Limited

Irish

Born May 1968 (58)

Officer history (7 former)

22 January 2026

Resigned Lalji, Farhan, Mr. as Director

8 May 2025

Appointed Edgar, David Alexander as Director

8 May 2025

Appointed Biggs, Elliot Russell, Mr. as Director

8 May 2025

Appointed Lalji, Farhan, Mr. as Director

6 March 2025

Appointed Plush, Emma Louise as Director

29 January 2025

Resigned Carnaffan, Neil William as Director

16 March 2024

Resigned Gribben, Allan Crawford Adamson as Director

11 April 2022

Resigned Hardy, Stephen Nicholas as Director

15 May 2019

Appointed Bourne, Joseph Albert as Director

4 February 2019

Resigned West, Philip John as Director

12 December 2018

Appointed Firnau, Gregory Marcus, Mr. as Secretary

14 August 2018

Appointed Carnaffan, Neil William as Director

10 August 2018

Appointed West, Philip John as Director

31 July 2018

Appointed Cole, Nicholas Ian as Director

1 March 2018

Appointed Mcnamee, Jacqueline as Director

8 December 2017

Resigned Norose Company Secretarial Services Limited as Corporate Secretary

8 December 2017

Appointed Weston, Clive as Director

8 December 2017

Resigned Weston, Clive as Director

8 December 2017

Appointed Hardy, Stephen Nicholas as Director

8 December 2017

Appointed Norose Company Secretarial Services Limited as Corporate Secretary

8 December 2017

Appointed Gribben, Allan Crawford Adamson as Director

Ownership 1 active

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

C-Quence Holdings Limited

Corporate entity · Notified 3 December 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Private Company

Reg. no. 11471201

Former controllers (2)

3 December 2018

Ceased Primary Group (UK) Limited — Owns 75–100% of shares

8 December 2017

Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Filings 56

Date	Description	Made Up To
3 April 2026	Full accounts	31 March 2025
1 April 2026	Confirmation statement with updates	30 March 2026
31 March 2026	Director's details changed
30 March 2026	Statement of capital following an allotment of shares
25 January 2026	Termination of appointment of a director