UK Companies House feature
QUANTESSENCE TECHNOLOGY LIMITED
Cash
£10K
+19.8% vs 2023
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 09759479
- Status
- Active
- Incorporation
- 2015-09-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Cash
4-year trend · vs UK AI & Enterprise SaaS median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | -£12,111 | £5,108 | |
| Cash | £2,495 | £2,379 | £7,968 | £9,549 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | — | — | -£51,870 | -£46,762 | |
| Average employees | — | — | — | 0 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. The Company is supported by its UK holding company, Quantessence Limited, which has confiirmed its support for a period of at least 12 months from the date of approval of these accounts. Quantessence Limited in turn has received a letter of support from its ultimate parent undertaking Euroclear SA similarly giving support for the same period. On this basis the directors are of the opinion that the Company has adequate resources to enable it to undertake its planned activities over the next twelve months from the signing of the 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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE CLERCQ, Peter Louis Andre | Director | 2015-10-08 | Jul 1962 | British |
| HAUTEKIET, Wim Karel | Director | 2015-12-01 | Jul 1959 | Belgian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG COSEC LIMITED | Corporate Secretary | 2015-09-02 | 2015-10-08 |
| BEALE, Giles Richard | Director | 2015-11-20 | 2019-07-02 |
| MACKIE, Christopher Alan | Director | 2015-09-02 | 2015-10-08 |
| PAPADOPOULOS, Nikolaos | Director | 2015-11-20 | 2024-11-30 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2015-09-02 | 2015-10-08 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2015-09-02 | 2015-10-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Quantessence Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-29 | AA | accounts | accounts with accounts type full |
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-31 | AA | accounts | accounts with accounts type full |
| 2024-12-30 | TM01 | officers | termination director company with name termination date |
| 2024-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-08 | AA | accounts | accounts with accounts type full |
| 2023-09-21 | AD02 | address | change sail address company with old address new address |
| 2023-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-10 | AA | accounts | accounts with accounts type full |
| 2021-01-22 | AD01 | address | change registered office address company with date old address new address |
| 2020-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-05-07 | AA | accounts | accounts with accounts type small |
| 2019-09-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-07-22 | TM01 | officers | termination director company with name termination date |
| 2019-07-22 | SH01 | capital | capital allotment shares |
| 2019-03-11 | AD03 | address | move registers to sail company with new address |
| 2019-03-11 | AD02 | address | change sail address company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory