UK Companies House feature
QUADRATICA (UK) LIMITED
Cash
£69K
-95.6% vs 2023
Net assets
—
Equity attributable
Employees
8
0% vs 2023
Profit before tax
£721K
+3,782.8% vs 2023
Profile
- Company number
- 05233634
- Status
- Active
- Incorporation
- 2004-09-16
- Last accounts made up
- 2024-06-30
- Account category
- FULL
- Primary SIC
- 62090
Profit before tax
6-year trend · vs UK AI & Enterprise SaaS median
Accounts
6-year trend · latest 2024-06-30
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-06-29 | 2023-06-29 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £91,175 | £18,576 | £721,272 | |
| Net profit | — | — | — | £88,655 | £14,795 | £541,426 | |
| Cash | £231,713 | £516,412 | £296,039 | £635,449 | £1,578,749 | £69,281 | |
| Total assets less current liabilities | £483,711 | £531,705 | £599,922 | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | £483,711 | £531,705 | £599,922 | £688,577 | £884,836 | £1,426,262 | |
| Average employees | 9 | 7 | 9 | 8 | 8 | 8 | |
| Wages | — | — | — | £134,187 | £325,211 | £443,056 |
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
- Mercer & Hole LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The directors have also gained assurance by creating a forecast for the twelve months following the date these financial statements are approved. Thus, the directors continue to adopt the going concern basis of accounting in preparing these financial statements.”
Significant events
- “The Company continues to provide airport and aviation security training and is the producer of the world's first web based x-ray training and screener training system.”
- “The Company has introduced mobile versions and web based training systems which can be accessed world wide.”
- “The company faces competition from the other UK Civil Aviation Authority (CAA) registered training providers.”
- “On 31 August 2022 Quadratica (UK) Limited became a wholly owned subsidiary of Rapiscan Systems Limited, a company registered in England and Wales. Rapiscan Systems Limited is a subsidiary undertaking of OSI Systems Inc., a company registered in the State of California USA.”
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
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2022-08-31 | — | — |
| DIAMOND, Paul Anthony | Director | 2023-04-14 | Sep 1963 | British |
| KENT, Kieran Benjamin | Director | 2022-08-31 | Dec 1983 | British |
| MIXER, Alan Leighton | Director | 2022-08-31 | Feb 1982 | American |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLATT, Malcolm | Secretary | 2005-12-01 | 2006-06-06 |
| APR SECRETARIES LTD | Corporate Secretary | 2006-06-06 | 2008-03-11 |
| APR SECRETARIES LTD | Corporate Secretary | 2004-09-16 | 2006-01-01 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-16 | 2004-09-16 |
| GREY, Christopher Ian | Director | 2005-12-12 | 2021-02-23 |
| HOLT, Brenden | Director | 2007-08-23 | 2022-08-31 |
| LATTIN, Paul David | Director | 2022-08-31 | 2023-04-14 |
| MORLEY, Elaine | Director | 2009-02-17 | 2009-10-01 |
| PITTS, Keith | Director | 2006-02-01 | 2016-05-31 |
| PITTS, Keith | Director | 2004-09-16 | 2005-12-07 |
| PLATT, Malcolm | Director | 2007-01-01 | 2007-12-19 |
| RAMSDEN, Giles Michael | Director | 2005-12-12 | 2022-08-31 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-09-16 | 2004-09-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rapiscan Systems Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-08-31 | Active |
| Mr Brenden Holt | Individual | Shares 25–50% | 2016-04-20 | Ceased 2022-08-31 |
| Mr Giles Michael Ramsden | Individual | Shares 50–75%, Voting 25–50% | 2016-04-08 | Ceased 2022-08-31 |
| Mr Christopher Ian Grey | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2020-05-11 |
Filing timeline
Last 20 of 126 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-30 | AA | accounts | accounts with accounts type full |
| 2024-12-16 | AA01 | accounts | change account reference date company previous extended |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-29 | AA | accounts | accounts with accounts type full |
| 2023-09-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-14 | AP01 | officers | appoint person director company with name date |
| 2023-04-14 | TM01 | officers | termination director company with name termination date |
| 2023-02-20 | AA | accounts | accounts with accounts type total exemption full |
| 2022-09-21 | AA01 | accounts | change account reference date company previous shortened |
| 2022-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-20 | AD02 | address | change sail address company with old address new address |
| 2022-09-06 | TM01 | officers | termination director company with name termination date |
| 2022-09-06 | TM01 | officers | termination director company with name termination date |
| 2022-09-06 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-09-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-09-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-09-06 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-06 | AP01 | officers | appoint person director company with name date |
| 2022-09-06 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory