QUANTUMBLACK VISUAL ANALYTICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-25 (this month)
Last made up 2025-05-11
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one