QUADIENT CXM UK LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-04-16 (in 11mo)
Last made up 2026-04-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one