QUANTESSENCE FINANCIAL LIMITED
Get an alert when QUANTESSENCE FINANCIAL LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-16 (in 4mo)
Last made up 2025-09-02
Watchouts
None on the register
Cash
£22K
-8.6% lowest in 4 filed years
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Cash
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- QUANTESSENCE FINANCIAL LIMITED · parent
- Quantessence Financial SA 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-8.6%
£23,616 £21,584
lowest in 4 filed years
-
Net assets
—
Not reported
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers