QUANTEXA LIMITED
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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
- QUANTEXA LIMITED · parent
- Quantexa Inc. 100%
- Quantexa Pty Ltd 100%
- Quantexa Canada Limited 100%
- Quantexa BV 100%
- Quantexa Pte 100%
- Quantexa S.a.r.l. 100%
- Quantexa Technology Limited 100%
- Aylien Limited 100%
- Quantexa Japan K.K. 100%
- Quantexa France SAS 100%
- Quantexa Spain S.L. 100%
- Quantexa Malaysia Sdn. Bhd. 100%
- Quantexa Netherlands BV 100%
- Quantexa Switzerland GmbH 100%
Significant events
- “In March 2025, the Group successfully closed its $175 million (£138 million) Series F funding round, of which $114 million (£90 million) was raised as new primary equity capital for the Group with the remaining $61 million (£48 million) being realised by existing shareholders.”
- “On 8 July 2025, in connection with the Company's Series F fundraising round, the Company issued a second tranche 4,508 Series F preference shares with a nominal value of £0.001 per share.”
- “In July 2025 the Group announced that the Quantexa News Intelligence Platform would no longer be supported in future periods.”
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
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 | |
| 2026-03-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-24 | SH01 | capital | Capital allotment shares | |
| 2026-01-24 | RP01SH01 | miscellaneous | Legacy | |
| 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 | |
| 2025-07-14 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-07-11 | SH01 | capital | Capital allotment shares | |
| 2025-07-10 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-07-01 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2025-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 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 | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 11
- 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
Latest filed period vs the prior one