Quincus Limited LONDON


Quincus started in year 2014 as Private Limited Company with registration number 09265969. The Quincus company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at C/o Tmf Group 13th Floor. Postal code: EC2R 7HJ.

The company has 2 directors, namely Katherine L., Jonathan S.. Of them, Katherine L., Jonathan S. have been with the company the longest, being appointed on 15 October 2014. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Quincus Limited Address / Contact

Office Address C/o Tmf Group 13th Floor
Office Address2 One Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09265969
Date of Incorporation Wed, 15th Oct 2014
Industry Business and domestic software development
Industry Other information technology service activities
End of financial Year 30th December
Company age 10 years old
Account next due date Thu, 21st Dec 2023 (120 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Katherine L.

Position: Director

Appointed: 15 October 2014

Jonathan S.

Position: Director

Appointed: 15 October 2014

Ohs Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2015

Resigned: 04 November 2015

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats identified, there is Jonathan S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Katherine L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jonathan S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Katherine L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jonathan S.

Notified on 6 April 2016
Ceased on 13 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Katherine L.

Notified on 6 April 2016
Ceased on 13 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-12-312020-12-312021-12-312022-12-31
Net Worth20 147-103 732      
Balance Sheet
Cash Bank On Hand  16724 04466114 01142 054244 931
Current Assets74 87618 948227110 38994 900341 4841 154 246452 130
Debtors50 6694 7916086 34594 239327 4731 112 192207 199
Net Assets Liabilities  -95 730-392 334-770 541-405 796-54 795-1 635 135
Other Debtors  6011 12314 17342 410147 62664 858
Property Plant Equipment   3691 9461 7124 9484 289
Cash Bank In Hand24 20714 157      
Net Assets Liabilities Including Pension Asset Liability20 147-103 732      
Tangible Fixed Assets2 603       
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve-148 155-272 034      
Shareholder Funds20 147-103 732      
Other
Audit Fees Expenses       9 000
Other Non-audit Services Fees      3 6052 356
Accrued Liabilities    2 0002 61257 72233 826
Accumulated Depreciation Impairment Property Plant Equipment   346929082 2324 847
Additions Other Than Through Business Combinations Property Plant Equipment    2 2351 0214 5601 956
Administrative Expenses      324 8261 553 420
Amounts Owed By Related Parties     43 21143 32042 376
Amounts Owed To Related Parties    32 694169 9151 009 7851 948 757
Average Number Employees During Period  332237
Comprehensive Income Expense      351 001-1 580 340
Convertible Debt Securities Held    87 84488 931  
Cost Sales      81 691118 732
Creditors  95 957102 173896 072748 9921 213 9892 091 554
Depreciation Expense Property Plant Equipment      1 3242 616
Disposals Decrease In Depreciation Impairment Property Plant Equipment     -334  
Disposals Property Plant Equipment     -1 039  
Financial Liabilities   78 687    
Fixed Assets2 603  36930 6311 712  
Gross Profit Loss      661 69518 565
Increase From Depreciation Charge For Year Property Plant Equipment   346585501 3242 615
Interest Payable Similar Charges Finance Costs      -14 13245 485
Investments Fixed Assets    28 685   
Investments In Subsidiaries    28 685-28 685  
Net Current Assets Liabilities17 544-103 732-95 730-290 530-801 172-407 508-59 743-1 639 424
Number Shares Issued Fully Paid   2 343 0842 343 0842 343 0842 343 0842 343 084
Other Creditors  59 69423 48678 56171 47871 63171 478
Other Remaining Borrowings    681 061410 206  
Ownership Interest In Subsidiary Percent    100   
Par Value Share    0000
Prepayments   222   250
Profit Loss      351 001-1 580 340
Profit Loss On Ordinary Activities Before Tax      351 001-1 580 340
Property Plant Equipment Gross Cost   4032 6382 6207 1809 136
Taxation Social Security Payable   5 1185 5505 5506 345286
Total Assets Less Current Liabilities20 147-103 732-95 730-290 161-770 541   
Total Borrowings   24 130768 905499 137  
Trade Creditors Trade Payables  27 74078 5508 36130068 50637 207
Trade Debtors Trade Receivables   75 00080 066241 852921 24699 715
Turnover Revenue      743 386137 297
Accrued Liabilities Deferred Income  8 523     
Other Taxation Social Security Payable   5 118    
Prepayments Accrued Income   222    
Total Additions Including From Business Combinations Property Plant Equipment   403    
Creditors Due Within One Year57 332122 680      
Share Premium Account168 301168 301      
Tangible Fixed Assets Cost Or Valuation3 275       
Tangible Fixed Assets Depreciation672       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 672      
Tangible Fixed Assets Disposals 3 275      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 21st, December 2023
Free Download (20 pages)

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