Quantumblack Visual Analytics Limited

Active07630562 Private limited company
Incorporated
11 May 2011 (15 years)
Previously known as
Adaptiveflow Decisions Ltd (until 13 January 2012)
Industry
Information technology consultancy activities (62020)
Directors
Daniel Tinkoff
Lieven Van Der Veken
Accounts type
Full
Region
Greater London
Address
The Post Building
100 Museum Street
London
WC1A 1PB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2026
British
Born March 1984 (42)
Tinkoff, Daniel
Director · Appointed 6 March 2026
American
Born May 1982 (44)
Van Der Veken, Lieven
Director · Appointed 2 December 2025
Belgian
Born October 1981 (45)
Officer history (17 former)
7 August 2026
Appointed Jeapes, Philip David Joseph as Director
31 March 2026
Resigned Hohmann, Marcus as Director
6 March 2026
Appointed Tinkoff, Daniel as Director
6 March 2026
Resigned Singla, Alex as Director
2 December 2025
Resigned Sukharevsky, Alexander as Director
2 December 2025
Appointed Van Der Veken, Lieven as Director
17 March 2022
Resigned Palmer, Jeremy David Fletcher as Director
17 March 2022
Appointed Sukharevsky, Alexander as Director
17 March 2022
Resigned Bojko, Julia as Director
17 March 2022
Appointed Hohmann, Marcus as Director
21 May 2021
Appointed Singla, Alex as Director
22 February 2021
Resigned Henke, Klaus Nicolaus Peter, Dr as Director
24 May 2019
Resigned Williams, Simon Guy as Director
24 May 2019
Resigned Corbo, Jacomo, Dr as Director
24 May 2019
Resigned Bourton, Simon as Director
19 April 2019
Resigned Wiseman, William Joseph as Director
27 March 2019
Resigned Wigley, Christopher Martin as Director
27 March 2019
Resigned Smit, Sven Geert as Director
20 March 2019
Resigned Sternfels, Robert Andrew as Director
20 March 2019
Resigned Boussemart, Yves Francois Thuy as Director
20 March 2019
Resigned Speicher, Kevin as Director
20 March 2019
Appointed Bojko, Julia as Director
19 March 2019
Resigned Nocco, Brian Waggoner as Director
17 May 2017
Appointed Wigley, Christopher Martin as Director
11 December 2015
Appointed Sternfels, Robert Andrew as Director
11 December 2015
Appointed Wiseman, William Joseph as Director
11 December 2015
Appointed Henke, Klaus Nicolaus Peter, Dr as Director
11 December 2015
Appointed Speicher, Kevin as Director
11 December 2015
Appointed Nocco, Brian Waggoner as Director
11 December 2015
Appointed Smit, Sven Geert as Director
6 August 2015
Appointed Palmer, Jeremy David Fletcher as Director
5 November 2014
Resigned Brannan, Gerrard David as Director
21 July 2014
Appointed Brannan, Gerrard David as Director
21 July 2014
Appointed Boussemart, Yves Francois Thuy as Director
11 May 2011
Appointed Corbo, Jacomo, Dr as Director
11 May 2011
Appointed Bourton, Simon as Director
11 May 2011
Appointed Williams, Simon Guy as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 92

Show all 92 filings

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