Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Quantessence Financial Limited
- Incorporated
- 2 September 2015 (11 years)
- Previously known as
- Quantessence Consulting Limited (until 25 May 2017)Newincco 1379 Limited (until 7 October 2015)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 63 Coleman StreetLondonEC2R 5BB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2015
Belgian
Born July 1959 (67)
Director · Appointed 8 October 2015
British
Born July 1962 (64)
Officer history (6 former)
30 November 2024
2 July 2019
1 December 2015
20 November 2015
20 November 2015
8 October 2015
8 October 2015
8 October 2015
8 October 2015
8 October 2015
2 September 2015
2 September 2015
2 September 2015
2 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09360325
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Quantessence Financial Limited This company Owns 75–100% of shares
Quantessence Technology Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- (£43,467)
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £144,454 | |
| Net Current Assets | (£48,800) | |
| Net Assets | £10,087,276 | |
| Shareholder Funds | £10,043,809 | £10,087,276 |
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 11 September 2026 | Withdraw the company strike off application | |||
| 10 September 2026 | Application to strike the company off the register | |||
| 7 August 2026 | Register inspection address has been changed | |||
| 7 August 2026 | Confirmation statement with updates | 4 August 2026 |
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