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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.
Watch Company
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
(3 months ago)
Next confirmation dated
31 May 2026
Due by
14 June 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about C-Quence Holdings Limited
Contact
Address
63 St. Mary Axe
London
EC3A 8AA
United Kingdom
Address changed on
21 Dec 2022
(2 years 8 months ago)
Previous address was
63 st. Mary Axe Suite 215 London EC3A 8AA United Kingdom
Companies in EC3A 8AA
Telephone
020 39127945
Email
Unreported
Website
C-quence.co.uk
See All Contacts
People
Officers
6
Shareholders
24
Controllers (PSC)
1
Miss Jacqueline McNamee
Director • Chief Executive Officier • Irish • Lives in England • Born in May 1968
Mr Joseph Albert Bourne
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1983
Nicholas Ian Cole
Director • British • Lives in England • Born in Apr 1965
Mr Farhan Lalji
Director • Canadian • Lives in England • Born in Sep 1976
Mr David Alexander Edgar
Director • British • Lives in England • Born in Jun 1979
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
C-Quence Technologies Limited
Miss Jacqueline McNamee, Nicholas Ian Cole, and 2 more are mutual people.
Active
JMD Investment Holdings Limited
Mr Joseph Albert Bourne is a mutual person.
Active
BST Homes Ltd
Mr Joseph Albert Bourne is a mutual person.
Active
Alchemy Property Partners Limited
Mr Joseph Albert Bourne is a mutual person.
Active
Dalal Street Properties Limited
Mr Joseph Albert Bourne is a mutual person.
Active
Tri-Alchemy Limited
Mr Joseph Albert Bourne is a mutual person.
Active
LTV Capital Ltd
Mr Farhan Lalji is a mutual person.
Active
LTV Capital I GP LLP
Mr Farhan Lalji is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 31 May 2025
Mr. Farhan Lalji Appointed
4 Months Ago on 8 May 2025
Mr. David Alexander Edgar Appointed
4 Months Ago on 8 May 2025
Mr Philip William Henry James (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Mr Nicholas Ian Cole Details Changed
4 Months Ago on 30 Apr 2025
Group Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Allan Crawford Adamson Gribben Resigned
1 Year 5 Months Ago on 16 Mar 2024
Group Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 31 May 2025 with updates
Submitted on 31 May 2025
Appointment of Mr. David Alexander Edgar as a director on 8 May 2025
Submitted on 8 May 2025
Appointment of Mr. Farhan Lalji 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
Statement of capital following an allotment of shares on 25 May 2023
Submitted on 31 May 2023
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Repayment History
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