UK Companies House feature
QUANTILE TECHNOLOGIES LIMITED
Profile
- Company number
- 09622720
- Status
- Active
- Incorporation
- 2015-06-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Company's forecasts and projections, taking into account reasonably possible changes in trading performance, which show that the Company has sufficient financial resources. On the basis of this review and after making due enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and for a period of at least 12 months from when the financial statements are authorised for issue given the solvent net asset position, the sufficient cash holdings and the availability of LSEG resources. Accordingly, the Company continues to adopt the going concern basis in preparing these financial statements.”
Significant events
- “In February 2025, £6m equity injection was approved to fund the regulatory capital requirements of Quantile Technologies Limited (QTL). London Stock Exchange Reg Holdings Limited made a £6m equity injection into Quantile Group Limited (QGL) which in turn made a £6m equity injection into QTL. All funding was done via the issuance of new shares by each respective entity.”
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
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TUTTON, Simon | Secretary | 2024-10-31 | — | — |
| NAPLETON, Joanne | Director | 2025-07-22 | Sep 1977 | British |
| ROSS, Trudy Janine Desrae | Director | 2025-08-04 | Jul 1968 | British |
| WILLIAMS, Andrew Richard | Director | 2015-07-09 | Oct 1972 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Trudy Janine Desrae | Secretary | 2018-06-15 | 2024-10-31 |
| O'CONNOR, Stephen Paul | Director | 2015-06-04 | 2025-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Quantile Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-03 | Active |
| Mr Andrew Richard Williams | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-03-03 |
| Mr Stephen Paul O'Connor | Individual | Shares 25–50% | 2016-04-06 | Ceased 2021-03-03 |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-07 | SH01 | capital | capital allotment shares |
| 2025-08-27 | CH01 | officers | change person director company with change date |
| 2025-08-04 | AP01 | officers | appoint person director company with name date |
| 2025-07-24 | TM01 | officers | termination director company with name termination date |
| 2025-07-23 | AP01 | officers | appoint person director company with name date |
| 2025-07-14 | AA | accounts | accounts with accounts type full |
| 2025-05-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-03 | SH01 | capital | capital allotment shares |
| 2024-11-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-11 | TM02 | officers | termination secretary company with name termination date |
| 2024-08-31 | AA | accounts | accounts with accounts type full |
| 2024-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-08 | AA | accounts | accounts with accounts type group |
| 2023-06-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-04-26 | SH01 | capital | capital allotment shares |
| 2022-09-21 | AA | accounts | accounts with accounts type group |
| 2022-06-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-16 | SH01 | capital | capital allotment shares |
| 2021-10-04 | AA | accounts | accounts with accounts type group |
| 2021-08-25 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory