Annual accounts
Full accounts
30/06/2026Filing deadline
Made up to 30/06/2024Due 30/06/2026
- Next accounts made up to
- 30/06/2025
- Last accounts made up to
- 30/06/2024
QUADRATICA (UK) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 5th Floor One New Change, London EC4M 9AF
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-16 with no updates
- 30/06/2025View PDF (26 pages)
Full accounts made up to 2024-06-30
- 16/12/2024View PDF (1 pages)
Previous accounting period extended from 2024-06-29 to 2024-06-30
- 16/09/2024View PDF (3 pages)
Confirmation statement made on 2024-09-16 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
95 days overdue
Confirmation statement
Confirms the registry record is up to date
30/09/2027Filing deadline
Last statement 16/09/2026Due 30/09/2027
- Next statement date
- 16/09/2027
- Last statement dated
- 16/09/2026
Financial performance
The latest figures QUADRATICA (UK) LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£1.43M2024
61.19%vs 20232023: £884.84K
Total Assets
£7.86K2024
-43.64%vs 20232023: £13.95K
Cash in Bank
£69.28K2024
-95.61%vs 20232023: £1.58M
Total Liabilities
£364.78K2022
4.92%vs 20212021: £347.69K
Employees
82024
0vs 20232023: 8
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Cash in bank moved furthest, down 95.61% on 2023. See the full financial analysis for QUADRATICA (UK) LIMITED.
The full financial record
Four ways through QUADRATICA (UK) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +36.9% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 8 | 0 |
| 2023 | 8 | 0 |
| 2022 | 8 | -1 |
| 2021 | 9 | – |
Reported employee count decreased from 9 in 2021 to 8 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
17Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 22/08/2007–30/08/2022 | 16 | |
| Director | 11/12/2005–30/08/2022 | 3 | |
| Director | 16/02/2009–30/09/2009 | 1 | |
| Nominee Director | 15/09/2004–15/09/2004 | 66413 | |
| Nominee Secretary | 15/09/2004–15/09/2004 | 67415 | |
| Corporate Secretary | 30/08/2022–Present | 182 | |
| Director | 31/08/2022–Present | 9 | |
| Secretary | 30/11/2005–05/06/2006 | 1 | |
| Director | 31/12/2006–18/12/2007 | 3 | |
| Director | 15/09/2004–06/12/2005 | 0 | |
| Director | 31/01/2006–30/05/2016 | 0 | |
| Director | 11/12/2005–22/02/2021 | 6 | |
| Corporate Secretary | 05/06/2006–10/03/2008 | 78 | |
| Corporate Secretary | 15/09/2004–31/12/2005 | 78 | |
| Director | 31/08/2022–Present | 7 | |
| Director | 14/04/2023–Present | 9 | |
| Director | 31/08/2022–14/04/2023 | 14 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 20/04/2016–31/08/2022 | 16 | |
| 08/04/2016–31/08/2022 | 3 | |
| 06/04/2016–11/05/2020 | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 9
- Since 19/02/2023
- Last 12 months
- 0
- -3 vs the year before
- Most recent filing
- 16/09/2025
- 1 year ago
Filing timeline
- 16/09/2025View PDF (3 pages)
Confirmation statement made on 2025-09-16 with no updates
- 30/06/2025View PDF (26 pages)
Full accounts made up to 2024-06-30
- 16/12/2024View PDF (1 pages)
Previous accounting period extended from 2024-06-29 to 2024-06-30
- 16/09/2024View PDF (3 pages)
Confirmation statement made on 2024-09-16 with no updates
- 29/07/2024View PDF (27 pages)
Full accounts made up to 2023-06-29
- 18/09/2023View PDF (4 pages)
Confirmation statement made on 2023-09-16 with updates
- 14/04/2023View PDF (1 pages)
Termination of appointment of Paul David Lattin as a director on 2023-04-14
- 14/04/2023View PDF (2 pages)
Appointment of Paul Anthony Diamond as a director on 2023-04-14
- 19/02/2023View PDF (8 pages)
Total exemption full accounts made up to 2022-06-29
See when the next accounts and confirmation statement are due
Similar companies
636 UK companies are similar to QUADRATICA (UK) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other information technology service activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
GRIDSERVE TECHNOLOGIES LTD
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- Activity
- Information technology consultancy activities
- Company no.
- 11456382
- Incorporated
- 10/07/2018
- Employees
- 10
RIALTAS BUSINESS SOLUTIONS LIMITED
ActiveUnit 5 Uffcott Enterprise Park, Uffcott, Swindon, Wiltshire SN4 9NB
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- Company no.
- 06361949
- Incorporated
- 05/09/2007
- Employees
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COMPLY TECHNOLOGIES LIMITED
ActiveBirchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
- Activity
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- Company no.
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A TO B COMMUNICATIONS LIMITED
Active45a Station Road, Willington, Bedford, Beds MK44 3QL
- Activity
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- Company no.
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- 02/02/2006
- Employees
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ESROE LIMITED
ActiveBramble House Unit 1a, Furzehall Farm, 112 Wickham Road, Fareham, Hampshire PO16 7JH
- Activity
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- Employees
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About QUADRATICA (UK) LIMITED
A short description of the company, written from its Companies House record.
QUADRATICA (UK) LIMITED is a private limited company registered in the United Kingdom, based in 5th Floor One New Change, London EC4M 9AF. Companies House classifies its business as Other information technology service activities. It has been on the register for 22 years.
The register currently records it as active. Its 2024 accounts report net assets of £1.43M and 8 employees. Its accounts are past the filing deadline shown on the registry record.
QUADRATICA (UK) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records QUADRATICA (UK) LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
QUADRATICA (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 16/09/2004.
The most recent accounts Okredo holds cover 2024 and report net assets of £1.43M, total assets of £7.86K, cash in bank of £69.28K and total liabilities of £364.78K.
The most recent document on the record is dated 16/09/2025: Confirmation statement made on 2025-09-16 with no updates, 1 year ago.
On the current registry record, accounts are due by 30/06/2026, which has passed and the next confirmation statement is due by 30/09/2027.
Companies House lists 17 officers (4 currently in post) and 3 people with significant control (0 current).