UK Companies House feature
C-QUENCE TECHNOLOGIES LIMITED
Profile
- Company number
- 11102933
- Status
- Active
- Incorporation
- 2017-12-08
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“management has assessed the cash flow position and is satisfied that the Company has sufficient cash to meet its operational cash flow needs for the next twelve months. The Board has reviewed the financial position and expected future performance of the Company and has concluded, based on the information before it, that a going concern basis for the preparation of the statutory financial statements is appropriate as set out in note 3.”
Significant events
- “In December 2025, joint provisional liquidators were appointed to Primary Group Limited, the ultimate parent undertaking of the Company's parent, C-Quence Holdings Limited, incorporated in Bermuda, as part of a court-sanctioned corporate restructure. A Sale and Purchase Agreement has been executed for the transfer of C-Quence Holdings Limited's shares to Ironwood Group Limited. The transaction is conditional upon clearance under the National Security and Investment Act 2021.”
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
7 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIRNAU, Gregory Marcus, Mr. | Secretary | 2018-12-12 | — | — |
| BIGGS, Elliot Russell, Mr. | Director | 2025-05-08 | Aug 1979 | British |
| BOURNE, Joseph Albert | Director | 2019-05-15 | Jul 1983 | British |
| COLE, Nicholas Ian | Director | 2018-07-31 | Apr 1965 | British |
| EDGAR, David Alexander | Director | 2025-05-08 | Jun 1988 | British |
| MCNAMEE, Jacqueline | Director | 2018-03-01 | May 1968 | Irish |
| PLUSH, Emma Louise | Director | 2025-03-06 | Dec 1989 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-12-08 | 2017-12-08 |
| CARNAFFAN, Neil William | Director | 2018-08-14 | 2025-01-29 |
| GRIBBEN, Allan Crawford Adamson | Director | 2017-12-08 | 2024-03-16 |
| HARDY, Stephen Nicholas | Director | 2017-12-08 | 2022-04-11 |
| LALJI, Farhan, Mr. | Director | 2025-05-08 | 2026-01-22 |
| WEST, Philip John | Director | 2018-08-10 | 2019-02-04 |
| WESTON, Clive | Director | 2017-12-08 | 2017-12-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| C-Quence Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-03 | Active |
| Primary Group (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-08 | Ceased 2018-12-03 |
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-08 | Ceased 2017-12-08 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-03 | AA | accounts | accounts with accounts type full |
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-31 | CH01 | officers | change person director company with change date |
| 2026-03-30 | SH01 | capital | capital allotment shares |
| 2026-01-25 | TM01 | officers | termination director company with name termination date |
| 2025-08-12 | CH01 | officers | change person director company with change date |
| 2025-05-09 | AP01 | officers | appoint person director company with name date |
| 2025-05-08 | AP01 | officers | appoint person director company with name date |
| 2025-05-08 | AP01 | officers | appoint person director company with name date |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-28 | SH01 | capital | capital allotment shares |
| 2025-03-20 | AP01 | officers | appoint person director company with name date |
| 2025-03-20 | TM01 | officers | termination director company with name termination date |
| 2024-12-31 | AA | accounts | accounts with accounts type full |
| 2024-03-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-29 | SH01 | capital | capital allotment shares |
| 2024-03-19 | TM01 | officers | termination director company with name termination date |
| 2024-01-02 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-31 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory