UK Companies House feature
QUADIENT CXM UK LIMITED
Profile
- Company number
- 03749721
- Status
- Active
- Incorporation
- 1999-04-09
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forris Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “The Companies short term plan is to increase its customer base by offering new products related to financial automation for accounts receivables and accounts payable.”
- “As of January 2025, turnover saw a 21.28% increase compared to the previous year. The gross margin rose by 30.15%, outpacing revenue growth, largely due to a revised product mix and the successful launch of new offerings for AP (Accounts Payable) and AR (Accounts Receivable) Solutions.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAITER, Railitza Dimitrova | Secretary | 2021-01-29 | — | — |
| GROOM, Duncan | Director | 2021-01-29 | Apr 1972 | Irish |
| ZHUK, Lyudmyla | Director | 2025-11-05 | Apr 1977 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKER, William Charles | Secretary | 1999-04-09 | 2008-03-01 |
| SCHERRER, Andreas | Secretary | 2008-03-01 | 2018-04-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-09 | 1999-04-09 |
| ADAM, Gregory Laurent | Director | 2021-01-29 | 2024-02-29 |
| CLARKE, Ian David | Director | 2014-08-06 | 2021-01-29 |
| DAVIES, Michael John | Director | 2011-03-01 | 2019-04-01 |
| DEARING, Stephen Colin, Mr. | Director | 2019-04-01 | 2021-01-29 |
| DU PASSAGE, Laurent Marie Philippe | Director | 2018-04-01 | 2025-11-05 |
| JORG, Hans Rudolf | Director | 2008-03-01 | 2010-06-07 |
| MORGAN, Rhys | Director | 2008-08-01 | 2011-01-14 |
| MULLER, Peter | Director | 2010-06-07 | 2014-03-27 |
| MULLER, Rene Ernest | Director | 1999-04-09 | 2008-03-01 |
| PARKER, William Charles | Director | 1999-04-09 | 2008-03-01 |
| SCHERRER, Andreas | Director | 2014-03-27 | 2018-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Quadient Software, Inc | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-10-01 | Active |
| Quadient S A | Corporate entity | Significant influence | 2022-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-13 | AP01 | officers | appoint person director company with name date |
| 2025-11-06 | TM01 | officers | termination director company with name termination date |
| 2025-10-21 | AA | accounts | accounts with accounts type full |
| 2025-05-09 | AA | accounts | accounts with accounts type full |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-10 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-18 | RESOLUTIONS | resolution | resolution |
| 2024-12-13 | MA | incorporation | memorandum articles |
| 2024-06-13 | AA | accounts | accounts with accounts type full |
| 2024-06-05 | AD03 | address | move registers to sail company with new address |
| 2024-06-05 | AD02 | address | change sail address company with new address |
| 2024-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-12 | TM01 | officers | termination director company with name termination date |
| 2023-04-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-01 | AA | accounts | accounts with accounts type full |
| 2022-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-04-07 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2021-11-03 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.