UK Companies House feature
QUANTFURY TRADING UK LIMITED
Cash
£197K
+1,130.5% vs 2024
Net assets
£746K
+6,025% vs 2024
Employees
2
0% vs 2024
Profit before tax
-£466K
-546.8% vs 2024
Profile
- Company number
- 04977383
- Status
- Active
- Incorporation
- 2003-11-26
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 66120
- Hubs
- UK Fintech
Net assets
6-year trend · vs UK Fintech median
Accounts
6-year trend · latest 2025-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £238,808 | £379,731 | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £104,317 | -£466,097 | |
| Net profit | — | — | -£3,203 | — | £104,317 | -£466,097 | |
| Cash | £633,613 | — | £49,318 | — | £16,049 | £197,488 | |
| Total assets less current liabilities | £2,819,763 | — | £717,606 | — | £12,181 | £1,853,474 | |
| Net assets | £2,453,619 | — | £717,606 | — | £12,181 | £746,084 | |
| Equity | £2,453,619 | £873,809 | £717,606 | £557,339 | £12,181 | £746,084 | |
| Average employees | 5 | — | 3 | — | 2 | 2 | |
| Wages | — | — | — | — | £19,680 | £25,849 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Accountax Auditing Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis, which assumes that the company will continue to operate for the foreseeable future and will be able to realize its assets and discharge its liabilities in the normal course of business. ... No material uncertainties have been identified that may cast significant doubt on the company's ability to continue as a going concern.”
Significant events
- “The company changed its name from Equitrade Capital Ltd to Quantfury Trading UK Limited effective from 5 August 2024. Within the year ended 31st March 2025 there was a change control of the firm. This was carried out through a share purchase agreement. A new director Roger Knight was appointed and a existing Director Shella Snchi resigned. In July 2025, Quantfury Trading UK Limited issued 50,000 shares at par value.”
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
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2025-03-07 | — | — |
| SNEHI, Amarjet Singh | Director | 2004-01-09 | Jan 1976 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANHI, Swaran | Secretary | 2004-10-30 | 2020-02-24 |
| SNEHI, Amarjet | Secretary | 2004-01-09 | 2004-10-30 |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2003-11-26 | 2004-01-09 |
| KNIGHT, Roger John | Director | 2024-05-01 | 2026-02-23 |
| SNEHI, Shella | Director | 2010-12-03 | 2024-04-30 |
| @UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2003-11-26 | 2004-01-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Qf Global (Uk) Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-30 | Active |
| Askvn Holdings Ltd | Legal person | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2019-07-31 | Ceased 2024-04-30 |
| Mr Amarjet Singh Snehi | Individual | Shares 50–75%, Voting 50–75% | 2018-01-01 | Ceased 2024-04-30 |
Filing timeline
Last 20 of 91 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-05 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | AA | accounts | accounts with accounts type full |
| 2025-08-18 | RESOLUTIONS | resolution | resolution |
| 2025-08-07 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2025-08-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-08-07 | SH01 | capital | capital allotment shares |
| 2025-08-07 | SH01 | capital | capital allotment shares |
| 2025-08-07 | SH01 | capital | capital allotment shares |
| 2025-04-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-04-08 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-10 | AD01 | address | change registered office address company with date old address new address |
| 2025-03-10 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-12-17 | AA | accounts | accounts with accounts type small |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-08-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-05 | CERTNM | change-of-name | certificate change of name company |
| 2024-05-13 | TM01 | officers | termination director company with name termination date |
| 2024-05-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-05-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-13 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ (private-firm) · reference 2025-03-31
1.26
GREY ZONE
Altman Z″
- Working capital / Total assets 0.283 × 6.56 = +1.86
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.313 × 6.72 = -2.10
- Book equity / Total liabilities 1.435 × 1.05 = +1.51
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory