QUANTUM EXPONENTIAL GROUP PLC
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-04-30
Confirmation statement due
2027-04-22 (in 11mo)
Last made up 2026-04-08
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Material uncertainty over going concern
We draw attention to note 2 in the financial statements which indicates that the Company and Group has incurred a loss in the year and in the previous year of £217,744 and £1,155,210 respectively. As stated in note 2, these events or conditions along with the other matters as set forth in note 2, indicates that a material uncertainty exists that may cast significant doubt on the Company and Groups' ability to continue as a going concern.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 2 in the financial statements which indicates that the Company and Group has incurred a loss in the year and in the previous year of £217,744 and £1,155,210 respectively. As stated in note 2, these events or conditions along with the other matters as set forth in note 2, indicates that a material uncertainty exists that may cast significant doubt on the Company and Groups' ability to continue as a going concern.”
Group structure
- QUANTUM EXPONENTIAL GROUP PLC · parent
- Quantum Exponential Limited 100%
- Quantum Exponential EBT Limited 100%
Significant events
- “A General Meeting held on 4 October 2024 voted through the resolution to withdraw from AQSE, and the company de-listed on 30 October 2024.”
- “On 30 April 2025, the Company issued 43,500,000 Ordinary shares of £0.01 each at par.”
- “During September 2025 Quantum Exponential Group plc took part in an invest round in Singular Photonics Limited. Total investment was £99,999 for 59,523 shares representing 2.7% of the company.”
- “During September 2025, Quantum Exponential Group plc entered into an advance subscription agreement with Siloton limited, an existing investment, under which we have invested an additional £100,000.”
- “The issue of new shares in Quantum Exponential Group plc was completed on the 21st July 2025 with an additional 64,285,000 shares issued at GBP0.01 per share.”
- “During September 2025, Quantum Exponential Group plc entered into an advance subscription agreement with Delta g Ltd, an existing investment, under which we have invested an additional £49,998.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FROST, Simon David Lloyd | Secretary | 2022-12-21 | — | — |
| METCALFE, Steven Neil | Director | 2021-04-09 | Jan 1970 | British |
| NICOL, Donald Stuart | Director | 2022-01-28 | May 1969 | British |
| PEARSON, Ian Phares | Director | 2021-10-26 | Apr 1959 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARGENT, Rodger David | Secretary | 2021-04-09 | 2022-12-21 |
| MCNAIR SCOTT, Nigel Guthrie | Director | 2021-10-26 | 2023-04-07 |
| SCHWEDLER, Martin | Director | 2021-04-09 | 2022-01-28 |
| WOODS, Stuart Wayne | Director | 2023-12-12 | 2024-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Martin Schwedler | Individual | Shares 25–50%, Voting 25–50% | 2021-04-09 | Ceased 2021-09-14 |
| Mr Steven Neil Metcalfe | Individual | Shares 25–50%, Voting 25–50% | 2021-04-09 | Ceased 2021-09-14 |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-17 | AA | accounts | Accounts with accounts type group | |
| 2025-07-31 | SH01 | capital | Capital allotment shares | |
| 2025-06-10 | SH01 | capital | Capital allotment shares | |
| 2025-05-01 | SH01 | capital | Capital allotment shares | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-21 | AA | accounts | Accounts with accounts type group | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-17 | AA | accounts | Accounts with accounts type group | |
| 2023-08-30 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-07 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-27 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- 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