Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Quantum Motion Technologies Limited
- Incorporated
- 14 July 2017 (9 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Costantino Cristiano MariellaPrineha NarangFrank Johannes Maria Lansink
- Accounts type
- Full
- Region
- Greater London
- Address
- 9 Sterling WayLondonN7 9HJ
Officers 8 active
Officer details are public data from the Companies House register.
Mariella, Costantino Cristiano
Director · Appointed 22 May 2026
Italian
Born January 1974 (52)
Narang, Prineha
Director · Appointed 22 May 2026
American
Born September 1989 (37)
Lansink, Frank Johannes Maria
Director · Appointed 3 June 2024
Dutch
Born June 1969 (57)
Palles Dimmock, James Andrew Robert
Director · Appointed 31 January 2023
British
Born January 1986 (40)
Westerhues, Jan Olaf
Director · Appointed 31 January 2023
German
Born August 1972 (54)
British
Born December 1995 (30)
Sangiovanni Vincentelli, Alberto Luigi
Director · Appointed 10 October 2020
American
Born June 1947 (79)
Morton, John Julian Larrarte, Prof
Director · Appointed 14 July 2017
British
Born September 1980 (46)
Officer history (9 former)
22 May 2026
Appointed Narang, Prineha as Director
22 May 2026
Appointed Mariella, Costantino Cristiano as Director
3 June 2024
Appointed Lansink, Frank Johannes Maria as Director
15 May 2024
Resigned Jansen, Cornelis Adrianus Wilhelmus as Director
3 May 2023
28 April 2023
Appointed Jansen, Cornelis Adrianus Wilhelmus as Director
28 April 2023
28 April 2023
31 January 2023
31 January 2023
Appointed Westerhues, Jan Olaf as Director
31 January 2023
Appointed Palles Dimmock, James Andrew Robert as Director
27 January 2022
27 January 2022
Resigned Rajput, Jaskaran Singh as Director
25 March 2021
Appointed Rajput, Jaskaran Singh as Director
19 November 2020
10 October 2020
Appointed Sangiovanni Vincentelli, Alberto Luigi as Director
21 May 2020
21 May 2020
23 April 2020
23 April 2020
9 December 2019
18 September 2017
11 August 2017
11 August 2017
14 July 2017
14 July 2017
Appointed Morton, John Julian Larrarte, Prof 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.
Former controllers (2)
26 April 2023
Ceased Oxford Sciences Innovation PLC — Owns 25–50% of shares
11 August 2017
Ceased John Julian Larrarte Morton — Owns 50–75% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £256,361
- down £429,778 (63%)
- Profit
- (£689,984)
- Employees
- 2
- up 1 (100%)
- Current Ratio
- 11.8x
- Return on Equity
- -191%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £2,085 |
| Current Assets | £392,697 |
| Debtors | £136,336 |
| Cash | £256,361 |
| Creditors (< 1 year) | £33,403 |
| Net Current Assets | £359,294 |
| Shareholder Funds | £361,379 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Change of share class name or designation | |||
| 29 October 2026 | Particulars of variation of rights attached to shares | |||
| 22 October 2026 | Statement of capital following an allotment of shares | |||
| 10 September 2026 | Statement of capital following an allotment of shares |
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