Annual accounts
Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
QUINNOX LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Second Floor, 9 St. Clare Street, London EC3N 1LQ
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/03/2026View PDF (1 pages)
Cessation of Anil Kumar as a person with significant control on 2026-03-06
- 24/03/2026View PDF (4 pages)
Resolutions
- 24/03/2026View PDF (32 pages)
Memorandum and Articles of Association
- 24/03/2026View PDF (2 pages)
Notification of Robin Terry Irvine as a person with significant control on 2026-03-06
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.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
17/03/2027Filing deadline
Last statement 03/03/2026Due 17/03/2027
- Next statement date
- 03/03/2027
- Last statement dated
- 03/03/2026
Financial performance
The latest figures QUINNOX LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£5.50M2025
14.34%vs 20242024: £4.81M
Total Assets
£7.73M2025
25.29%vs 20242024: £6.17M
Cash in Bank
£1.02M2025
628.89%vs 20242024: £139.31K
Total Liabilities
£2.12M2025
76.14%vs 20242024: £1.20M
Employees
252025
-10vs 20242024: 35
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 25.29% on 2024. See the full financial analysis for QUINNOX LIMITED.
The full financial record
Four ways through QUINNOX LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +11.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 25 | -10 |
| 2024 | 35 | +3 |
| 2023 | 32 | +19 |
| 2022 | 13 | +2 |
| 2021 | 11 | – |
Reported employee count increased from 11 in 2021 to 25 in 2025. 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
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 02/03/2000–15/03/2000 | 3053 | |
| Nominee Director | 02/03/2000–14/04/2000 | 5126 | |
| Director | 06/03/2026–Present | 0 | |
| Director | 06/03/2026–Present | 0 | |
| Director | 20/10/2005–06/03/2026 | 0 | |
| Director | 21/07/2022–06/03/2026 | 1 | |
| Director | 15/03/2000–30/10/2022 | 0 | |
| Director | 14/04/2000–19/10/2005 | 0 | |
| Director | 06/03/2026–Present | 0 | |
| Secretary | 31/10/2022–06/03/2026 | 0 | |
| Secretary | 15/03/2000–30/10/2022 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 1 | |
| 06/03/2026–Present | 2 | |
| 06/04/2016–06/03/2026 | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 25
- Since 03/03/2021
- Last 12 months
- 12
- +11 vs the year before
- Most recent filing
- 30/03/2026
- 6 months ago
What changed in the last year
- Officer changes (8)Latest 30/03/2026
- Confirmation statementLatest 03/03/2026
- Accounts filedLatest 02/12/2025
Filing timeline
- 30/03/2026View PDF (1 pages)
Cessation of Anil Kumar as a person with significant control on 2026-03-06
- 24/03/2026View PDF (4 pages)
Resolutions
- 24/03/2026View PDF (32 pages)
Memorandum and Articles of Association
- 24/03/2026View PDF (2 pages)
Notification of Robin Terry Irvine as a person with significant control on 2026-03-06
- 17/03/2026View PDF (2 pages)
Appointment of Ms. Jennifer Hankes Painter as a director on 2026-03-06
- 17/03/2026View PDF (1 pages)
Termination of appointment of Rajesh Natwarlal Joshi as a secretary on 2026-03-06
- 17/03/2026View PDF (2 pages)
Appointment of Carl Omohundro, Jr. as a director on 2026-03-06
- 17/03/2026View PDF (2 pages)
Appointment of Mr. Robin Terry Irvine as a director on 2026-03-06
- 17/03/2026View PDF (1 pages)
Termination of appointment of Rajesh Natwarlal Joshi as a director on 2026-03-06
- 17/03/2026View PDF (1 pages)
Termination of appointment of Amit Nagar as a director on 2026-03-06
- 03/03/2026View PDF (3 pages)
Confirmation statement made on 2026-03-03 with no updates
- 02/12/2025View PDF (26 pages)
Full accounts made up to 2025-03-31
Showing 12 of 25 filings
See when the next accounts and confirmation statement are due
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About QUINNOX LIMITED
A short description of the company, written from its Companies House record.
QUINNOX LIMITED is a private limited company registered in the United Kingdom, based in Second Floor, 9 St. Clare Street, London EC3N 1LQ. Companies House classifies its business as Business and domestic software development. It has been on the register for 26 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £5.50M and 25 employees.
QUINNOX LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records QUINNOX LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
QUINNOX LIMITED is recorded as active on the Companies House register, and has been on it since 03/03/2000.
The most recent accounts Okredo holds cover 2025 and report net assets of £5.50M, total assets of £7.73M, cash in bank of £1.02M and total liabilities of £2.12M.
The most recent document on the record is dated 30/03/2026: Cessation of Anil Kumar as a person with significant control on 2026-03-06, 6 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 17/03/2027.
Companies House lists 11 officers (3 currently in post) and 3 people with significant control (2 current).