Get an alert when QUANTEXA LIMITED files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-20 (in 10mo)

Last made up 2026-03-06

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have determined that these do not create a material uncertainty or cast doubt on the ability of the Group to continue to operate as a going concern for at least a period of twelve months from the date of signature of these accounts.”

Group structure

  1. QUANTEXA LIMITED · parent
    1. Quantexa Inc. 100% · United States of America · sale and implementation of software
    2. Quantexa Pty Ltd 100% · Australia · sale and implementation of software
    3. Quantexa Canada Limited 100% · Canada · sale and implementation of software
    4. Quantexa BV 100% · Belgium · sale and implementation of software
    5. Quantexa Pte 100% · Singapore · sale and implementation of software
    6. Quantexa S.a.r.l. 100% · Luxembourg · sale and implementation of software
    7. Quantexa Technology Limited 100% · United Arab Emirates · sale and implementation of software
    8. Aylien Limited 100% · Ireland · sale and implementation of software
    9. Quantexa Japan K.K. 100% · Japan · sale and implementation of software
    10. Quantexa France SAS 100% · France · sale and implementation of software
    11. Quantexa Spain S.L. 100% · Spain · sale and implementation of software
    12. Quantexa Malaysia Sdn. Bhd. 100% · Malaysia · sale and implementation of software
    13. Quantexa Netherlands BV 100% · Netherlands · sale and implementation of software
    14. Quantexa Switzerland GmbH 100% · Switzerland · sale and implementation of software

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

10 active · 12 resigned

Name Role Appointed Born Nationality
ABEDIN, Issam Director 2024-03-26 Jul 1989 German
BEXIGA, Annabelle Guerreiro Director 2022-07-13 Feb 1962 American
DONOFRIO, Nicholas Michael Director 2017-08-18 Sep 1945 American
FIORE, Norman Benito Director 2018-07-25 Oct 1970 Italian
LASCELLES, Edward William Anthony Director 2017-03-02 Oct 1975 British
LOPERT-SCHAYE, Marianna Director 2025-04-25 Dec 1986 Australian
MARRIA, Vishal Kumar Director 2016-03-07 Oct 1982 British
RILEY, Stuart Director 2024-12-31 May 1974 British
SEEWALD, Richard Director 2020-07-23 Jul 1965 American
YEROMIAN, Ara Director 2025-04-04 May 1981 British,Swiss
Show 12 resigned officers
Name Role Appointed Resigned
BELL, Alexon Director 2016-11-29 2016-12-21
BELL, Colin William Director 2021-04-20 2024-12-31
ENGLE, Bridget Director 2023-04-19 2024-09-20
HODDINOTT, Felix Director 2016-11-29 2016-12-21
HOQUE, Imamul Director 2016-11-29 2023-08-14
HUTTON, James Dominic Director 2016-11-29 2016-12-21
HUTTON, Laura Ellen Director 2016-11-29 2016-12-23
MCADAM, John Director 2019-08-19 2022-07-13
MESTCHIAN, Peyman Director 2018-07-17 2021-07-09
O'BRIEN, Raymond Director 2017-03-07 2021-04-20
SARMA, Adarsh Kumar Director 2021-07-09 2024-03-26
SIECZKOWSKI, Joseph Director 2024-09-20 2025-04-25

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 107 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-04-10 MA Memorandum articles
  • 2025-04-10 RESOLUTIONS Resolution
Date Type Category Description
2026-04-26 SH01 capital Capital allotment shares PDF
2026-03-24 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-24 SH01 capital Capital allotment shares PDF
2026-01-24 RP01SH01 miscellaneous Legacy PDF
2026-01-07 AA accounts Accounts with accounts type group
2025-12-24 SH01 capital Capital allotment shares
2025-07-15 RP04SH01 capital Second filing capital allotment shares PDF
2025-07-14 RP04SH01 capital Second filing capital allotment shares PDF
2025-07-11 SH01 capital Capital allotment shares PDF
2025-07-10 RP04SH01 capital Second filing capital allotment shares PDF
2025-07-01 RP04SH01 capital Second filing capital allotment shares PDF
2025-05-08 AP01 officers Appoint person director company with name date PDF
2025-05-01 TM01 officers Termination director company with name termination date PDF
2025-04-30 SH01 capital Capital allotment shares
2025-04-10 MA incorporation Memorandum articles
2025-04-10 RESOLUTIONS resolution Resolution
2025-04-10 SH08 capital Capital name of class of shares
2025-04-07 SH01 capital Capital allotment shares
2025-04-07 AP01 officers Appoint person director company with name date PDF
2025-03-19 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
11

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page