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C-Quence Holdings Limited

C-Quence Holdings Limited is an active company incorporated on 18 July 2018 with the registered office located in London, City of London. C-Quence Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11471201
Private limited company
Age
7 years
Incorporated 18 July 2018
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (7 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
63 St. Mary Axe
London
EC3A 8AA
United Kingdom
Address changed on 21 Dec 2022 (3 years ago)
Previous address was 63 st. Mary Axe Suite 215 London EC3A 8AA United Kingdom
Telephone
020 39127945
Email
Unreported
People
Officers
5
Shareholders
24
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1983
Director • Chief Executive Officier • Irish • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Jun 1979
Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
C-Quence Technologies Limited
Joseph Albert Bourne, Nicholas Ian Cole, and 1 more are mutual people.
Active
JMD Investment Holdings Limited
Joseph Albert Bourne is a mutual person.
Active
BST Homes Ltd
Joseph Albert Bourne is a mutual person.
Active
Alchemy Property Partners Limited
Joseph Albert Bourne is a mutual person.
Active
Dalal Street Properties Limited
Joseph Albert Bourne is a mutual person.
Active
Tri-Alchemy Limited
Joseph Albert Bourne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£263K
Increased by £98K (+59%)
Turnover
£2.98M
Increased by £1.68M (+129%)
Employees
20
Increased by 4 (+25%)
Total Assets
£3.27M
Decreased by £735K (-18%)
Total Liabilities
-£24.34M
Increased by £1.73M (+8%)
Net Assets
-£21.06M
Decreased by £2.47M (+13%)
Debt Ratio (%)
743%
Increased by 179.5% (+32%)
Latest Activity
Farhan Lalji Resigned
3 Days Ago on 22 Jan 2026
Confirmation Submitted
7 Months Ago on 31 May 2025
Mr. Farhan Lalji Appointed
8 Months Ago on 8 May 2025
Mr. David Alexander Edgar Appointed
8 Months Ago on 8 May 2025
Mr Philip William Henry James (PSC) Details Changed
9 Months Ago on 30 Apr 2025
Mr Nicholas Ian Cole Details Changed
9 Months Ago on 30 Apr 2025
Group Accounts Submitted
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 May 2024
Allan Crawford Adamson Gribben Resigned
1 Year 10 Months Ago on 16 Mar 2024
Group Accounts Submitted
2 Years Ago on 3 Jan 2024
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Documents
Termination of appointment of Farhan Lalji as a director on 22 January 2026
Submitted on 25 Jan 2026
Confirmation statement made on 31 May 2025 with updates
Submitted on 31 May 2025
Appointment of Mr. Farhan Lalji as a director on 8 May 2025
Submitted on 8 May 2025
Appointment of Mr. David Alexander Edgar as a director on 8 May 2025
Submitted on 8 May 2025
Change of details for Mr Philip William Henry James as a person with significant control on 30 April 2025
Submitted on 8 May 2025
Director's details changed for Mr Nicholas Ian Cole on 30 April 2025
Submitted on 8 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Termination of appointment of Allan Crawford Adamson Gribben as a director on 16 March 2024
Submitted on 19 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Repayment History
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