UK Companies House feature
QUANTINUUM LTD
Profile
- Company number
- 09109848
- Status
- Active
- Incorporation
- 2014-07-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. The directors have reviewed the Company's projections for the next 12 months and beyond, including cash flow forecasts. The ultimate parent, Honeywell International Inc., has approved the Company's budget and continues to support its operations and R&D.”
Subsidiaries
- Cambridge Quantum North America Holdings LLC · 100% held · USA
- Cambridge Quantum Computing LLC · 100% held · USA
- Quantinuum KK · 100% held · Japan
Significant events
- “On 12 February 2025 the Company issued 1 ordinary share of £0.001 each with a share premium of £5,000,000.”
- “On 16 April 2025 the Company issued 1 ordinary share of £0.001 each with a share premium of £5,000,000.”
- “On 3 June 2025 the Company issued 1 ordinary share of £0.001 each with a share premium of £5,000,000.”
- “On 23 June 2025 the Company entered into an agreement for leased space and services for an initial term ending 31 August 2028.”
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
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WELLS, Trevor | Secretary | 2014-07-01 | — | — |
| KHAN, Ilyas Tariq | Director | 2014-11-17 | Aug 1962 | British |
| SHIRAZ, Waseem | Director | 2022-08-01 | Jul 1978 | English |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOMFIELD, Nigel Hugh Robert Allen, Sir | Director | 2014-11-14 | 2018-10-29 |
| CHANG RAJII, Alberto Samuel | Director | 2015-11-10 | 2016-06-03 |
| FISHWICK, Nicholas Bernard Frank, Dr | Director | 2019-11-01 | 2022-03-01 |
| JESUDASON, Robert Dharshan | Director | 2020-11-23 | 2022-03-01 |
| KOSHIBA, Mitsunobu | Director | 2018-07-01 | 2022-03-01 |
| MAHMOOD, Shahed | Director | 2014-07-01 | 2014-11-17 |
| NIELSEN, Niels | Director | 2017-11-06 | 2022-03-01 |
| RITCHIE, Aaron Robert Thane, Mr. | Director | 2017-10-12 | 2020-10-14 |
| SHIRAZ, Waseem | Director | 2022-03-01 | 2022-04-20 |
| VENKATARAYALU, Suresh | Director | 2021-02-11 | 2022-03-01 |
| YOUNG, Scott Edward | Director | 2015-04-17 | 2019-10-07 |
| YOUNGJOHNS, Robert Harold | Director | 2019-09-01 | 2020-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Honeywell International Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-30 | Active |
| Tw Indus Limited | Corporate entity | Shares 50–75% | 2016-06-01 | Ceased 2017-06-07 |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | SH01 | capital | capital allotment shares |
| 2026-02-04 | SH01 | capital | capital allotment shares |
| 2025-12-10 | SH01 | capital | capital allotment shares |
| 2025-10-29 | SH01 | capital | capital allotment shares |
| 2025-09-10 | SH01 | capital | capital allotment shares |
| 2025-08-13 | SH01 | capital | capital allotment shares |
| 2025-07-21 | AA | accounts | accounts with accounts type full |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-11 | SH01 | capital | capital allotment shares |
| 2025-04-16 | SH01 | capital | capital allotment shares |
| 2025-02-12 | SH01 | capital | capital allotment shares |
| 2024-12-18 | SH01 | capital | capital allotment shares |
| 2024-11-20 | SH01 | capital | capital allotment shares |
| 2024-10-09 | SH01 | capital | capital allotment shares |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2024-08-08 | SH01 | capital | capital allotment shares |
| 2024-07-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-15 | SH01 | capital | capital allotment shares |
| 2024-03-13 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.