UK Companies House feature
QUANTESSENCE FINANCIAL LIMITED
Cash
£22K
-8.6% vs 2023
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 09759504
- Status
- Active
- Incorporation
- 2015-09-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Cash
4-year trend · vs UK Fintech 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 | — | — | -£4,785,029 | -£43,467 | |
| Cash | £1,032,832 | £64,075 | £23,616 | £21,584 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | — | — | £10,087,276 | £10,043,809 | |
| 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
“The financial statements have been prepared on the going concern basis, the director expected that the Company has adequate resources by way of financial support from Euroclear, the ultimate parent company, to continue in operational existence for at least 12 months from when the financial statements are authorised for issue, therefore the directors continue to consider the going concern status to be appropriate.”
Subsidiaries
- Quantessence Financial SA · 100% held · Belgium · Software engineer
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 67 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-20 | DS02 | dissolution | dissolution withdrawal application strike off company |
| 2026-01-20 | GAZ1(A) | gazette | gazette notice voluntary |
| 2026-01-12 | DS01 | dissolution | dissolution application strike off company |
| 2025-12-29 | AA | accounts | accounts with accounts type full |
| 2025-10-01 | AD02 | address | change sail address company with old address new address |
| 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 updates |
| 2024-01-22 | RESOLUTIONS | resolution | resolution |
| 2023-12-29 | SH01 | capital | capital allotment shares |
| 2023-11-09 | SH01 | capital | capital allotment shares |
| 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 updates |
| 2023-07-19 | SH01 | capital | capital allotment shares |
| 2023-02-15 | SH01 | capital | capital allotment shares |
| 2022-12-15 | SH01 | capital | capital allotment shares |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-09-14 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory