UK Companies House feature
QUANTUMBLACK VISUAL ANALYTICS LIMITED
Profile
- Company number
- 07630562
- Status
- Active
- Incorporation
- 2011-05-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and consider that there are no material uncertainties that may cast doubt on the Company's going concern status. The ultimate parent Company, McKinsey & Company Inc., has provided a letter of support stating its intent to provide ongoing support to enable the Company to pay its debts as they fall due for a period of at least twelve months from the date of approval of these financial statements.”
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
2 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TINKOFF, Daniel | Director | 2026-03-06 | May 1982 | American |
| VAN DER VEKEN, Lieven | Director | 2025-12-02 | Oct 1981 | Belgian |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOJKO, Julia | Director | 2019-03-20 | 2022-03-17 |
| BOURTON, Simon | Director | 2011-05-11 | 2019-05-24 |
| BOUSSEMART, Yves Francois Thuy | Director | 2014-07-21 | 2019-03-20 |
| BRANNAN, Gerrard David | Director | 2014-07-21 | 2014-11-05 |
| CORBO, Jacomo, Dr | Director | 2011-05-11 | 2019-05-24 |
| HENKE, Klaus Nicolaus Peter, Dr | Director | 2015-12-11 | 2021-02-22 |
| HOHMANN, Marcus | Director | 2022-03-17 | 2026-03-31 |
| NOCCO, Brian Waggoner | Director | 2015-12-11 | 2019-03-19 |
| PALMER, Jeremy David Fletcher | Director | 2015-08-06 | 2022-03-17 |
| SINGLA, Alex | Director | 2021-05-21 | 2026-03-06 |
| SMIT, Sven Geert | Director | 2015-12-11 | 2019-03-27 |
| SPEICHER, Kevin | Director | 2015-12-11 | 2019-03-20 |
| STERNFELS, Robert Andrew | Director | 2015-12-11 | 2019-03-20 |
| SUKHAREVSKY, Alexander | Director | 2022-03-17 | 2025-12-02 |
| WIGLEY, Christopher Martin | Director | 2017-05-17 | 2019-03-27 |
| WILLIAMS, Simon Guy | Director | 2011-05-11 | 2019-05-24 |
| WISEMAN, William Joseph | Director | 2015-12-11 | 2019-04-19 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-08 | AP01 | officers | appoint person director company with name date |
| 2026-05-07 | TM01 | officers | termination director company with name termination date |
| 2026-05-01 | TM01 | officers | termination director company with name termination date |
| 2026-01-08 | AP01 | officers | appoint person director company with name date |
| 2025-12-24 | TM01 | officers | termination director company with name termination date |
| 2025-11-14 | AA | accounts | accounts with accounts type full |
| 2025-09-30 | CH01 | officers | change person director company with change date |
| 2025-09-30 | CH01 | officers | change person director company with change date |
| 2025-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-23 | AA | accounts | accounts with accounts type full |
| 2023-06-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-19 | AA | accounts | accounts with accounts type small |
| 2022-05-31 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-30 | CH01 | officers | change person director company with change date |
| 2022-04-05 | TM01 | officers | termination director company with name termination date |
| 2022-04-05 | TM01 | officers | termination director company with name termination date |
| 2022-04-05 | AP01 | officers | appoint person director company with name date |
| 2022-04-05 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory