QUANTEXA LIMITED

Active - Accounts Filed

General Information

NAME
QUANTEXA LIMITED

COMPANY NUMBER
10045407

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
07/03/2016 (8 years and 9 months old)

WEBSITE
www.quantexa.com

CONFIRMATION STATEMENT MADE UP TO
06/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

HILL HOUSE 1 LITTLE NEW STREET
LONDON
EC4A 3TR

TRADING ADDRESSES

10 York Road
London
SE1 7ND

Telephone: 38088299

Hill House
1 Little New Street
LONDON
EC4A 3TR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£41.2M

56.29%

NET WORTH

£24.4M

70.74%

TOTAL LIABILITIES

£54.2M

82.24%

NET ASSETS

£35.7M

58.04%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

10

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Board Member Joseph Sieczkowski (932742898) Appointed
Date: 24/09/2024	Event: Bridget Engle (930962819) has left the board
Date: 02/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£41.2M

56.29%

NET WORTH

£24.4M

70.74%

TOTAL LIABILITIES

£54.2M

82.24%

NET ASSETS

£35.7M

58.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

10

SHAREHOLDERS

73

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VISHAL MARRIA	Owned: 12.94 %	Shares: 228,858	Price per share: £0.00	Total Value: £228.86
WP GG INVESTMENT LTD III	Owned: 9.94 %	Shares: 175,892	Price per share: £0.00	Total Value: £175.89
HSBC INVESTMENT BANK HOLDINGS LTD	Owned: 7.07 %	Shares: 124,961	Price per share: £0.00	Total Value: £124.96
IMAMUL HOQUE	Owned: 6.13 %	Shares: 108,425	Price per share: £0.00	Total Value: £108.43
AUBA INVESTMENTS PTE. LTD.	Owned: 4.78 %	Shares: 84,503	Price per share: £0.00	Total Value: £84.50
DAWN CAPITAL III LP	Owned: 4.76 %	Shares: 84,126	Price per share: £0.00	Total Value: £84.13
EVOLUTION TECHNOLOGY FUND II SC SP	Owned: 3.28 %	Shares: 57,929	Price per share: £0.00	Total Value: £57.93
FELIX HODDINOTT	Owned: 3.19 %	Shares: 56,492	Price per share: £0.00	Total Value: £56.49
EVOLUTION TECHNOLOGY FUND II SC SP	Owned: 2.90 %	Shares: 51,325	Price per share: £0.00	Total Value: £51.33
ALEXON BELL	Owned: 2.54 %	Shares: 44,858	Price per share: £0.00	Total Value: £44.86
DAWN CAPITAL III SCSP	Owned: 2.53 %	Shares: 44,683	Price per share: £0.00	Total Value: £44.68
JAMIE HUTTON	Owned: 2.43 %	Shares: 42,904	Price per share: £0.00	Total Value: £42.90
LAURA HUTTON	Owned: 2.43 %	Shares: 42,904	Price per share: £0.00	Total Value: £42.90
WP GG INVESTMENT LTD III	Owned: 1.95 %	Shares: 34,489	Price per share: £0.00	Total Value: £34.49
DAWN CAPITAL III LP	Owned: 1.86 %	Shares: 32,953	Price per share: £0.00	Total Value: £32.95
ALBION TECHNOLOGY & GENERAL VCT PLC	Owned: 1.45 %	Shares: 25,576	Price per share: £0.00	Total Value: £25.58
ALBION DEVELOPMENT VCT PLC	Owned: 1.41 %	Shares: 24,974	Price per share: £0.00	Total Value: £24.97
ALBION ENTERPRISE VCT PLC	Owned: 1.40 %	Shares: 24,735	Price per share: £0.00	Total Value: £24.74
DAWN CAPITAL III LP	Owned: 1.27 %	Shares: 22,412	Price per share: £0.00	Total Value: £22.41
HSBC INVESTMENT BANK HOLDINGS LIMITED	Owned: 1.12 %	Shares: 19,782	Price per share: £0.00	Total Value: £19.78
HSBC INVESTMENT BANK HOLDINGS LIMITED	Owned: 1.09 %	Shares: 19,309	Price per share: £0.00	Total Value: £19.31
BRITISH PATIENT CAPITAL LIMITED	Owned: 1.09 %	Shares: 19,309	Price per share: £0.00	Total Value: £19.31
DAWN CAPITAL OPPORTUNITIES FUND II SCSP	Owned: 1.06 %	Shares: 18,737	Price per share: £0.00	Total Value: £18.74
KINGS ARMS YARD VCT PLC	Owned: 1.01 %	Shares: 17,813	Price per share: £0.00	Total Value: £17.81
HSBC INVESTMENT BANK HOLDINGS LIMITED	Owned: 0.94 %	Shares: 16,548	Price per share: £0.00	Total Value: £16.55
CROWN PLACE VCT PLC	Owned: 0.89 %	Shares: 15,808	Price per share: £0.00	Total Value: £15.81
ALBION GROWTH OPPORTUNITIES GP LLP	Owned: 0.88 %	Shares: 15,566	Price per share: £0.00	Total Value: £15.57
BRITISH PATIENT CAPITAL LIMITED	Owned: 0.84 %	Shares: 14,917	Price per share: £0.00	Total Value: £14.92
ALBION GROWTH OPPORTUNITIES II GP LLP ACTING AS THE GENERAL PARTNER OF ALBION GROWTH OPPORTUNITIES IIA LP	Owned: 0.83 %	Shares: 14,702	Price per share: £0.00	Total Value: £14.70
ALBION GROWTH OPPORTUNITIES GP LLP	Owned: 0.80 %	Shares: 14,180	Price per share: £0.00	Total Value: £14.18
DAWN QUANTEXA HOLDINGS LTD	Owned: 0.78 %	Shares: 13,780	Price per share: £0.00	Total Value: £13.78
DAWN CAPITAL OPPORTUNITIES FUND II SCSP	Owned: 0.72 %	Shares: 12,789	Price per share: £0.00	Total Value: £12.79
DAWN CAPITAL OPPORTUNITIES FUND III SCSP	Owned: 0.71 %	Shares: 12,500	Price per share: £0.00	Total Value: £12.50
ALBION TECHNOLOGY & GENERAL VCT PLC	Owned: 0.67 %	Shares: 11,902	Price per share: £0.00	Total Value: £11.90
DAWN CAPITAL III SCSP	Owned: 0.67 %	Shares: 11,867	Price per share: £0.00	Total Value: £11.87
MOTIVE EARLY STAGE (AAV) GMBH & CO. KG	Owned: 0.66 %	Shares: 11,585	Price per share: £0.00	Total Value: £11.59
ACCENTURE INTERNATIONAL B.V.	Owned: 0.64 %	Shares: 11,362	Price per share: £0.00	Total Value: £11.36
MACQUARIE OPPORTUNITIES INC.	Owned: 0.64 %	Shares: 11,362	Price per share: £0.00	Total Value: £11.36
MOTIVE EARLY STAGE (AAV) GMBH & CO. KG	Owned: 0.55 %	Shares: 9,671	Price per share: £0.00	Total Value: £9.67
DAWN QUANTEXA HOLDINGS LTD	Owned: 0.53 %	Shares: 9,405	Price per share: £0.00	Total Value: £9.41
BNY MELLON INVESTMENTS LIMITED	Owned: 0.53 %	Shares: 9,389	Price per share: £0.00	Total Value: £9.39
DAWN CAPITAL OPPORTUNITIES FUND LP	Owned: 0.50 %	Shares: 8,880	Price per share: £0.00	Total Value: £8.88
EVOLUTION TECHNOLOGY FUND II SC SP	Owned: 0.49 %	Shares: 8,690	Price per share: £0.00	Total Value: £8.69
ALBION ENTERPRISE VCT PLC	Owned: 0.48 %	Shares: 8,529	Price per share: £0.00	Total Value: £8.53
ALBION DEVELOPMENT VCT PLC	Owned: 0.47 %	Shares: 8,314	Price per share: £0.00	Total Value: £8.31
DAWN CAPITAL III SCSP	Owned: 0.99 %	Shares: 17,449	Price per share: £0.00	Total Value: £17.45
CROWN PLACE VCT PLC	Owned: 0.46 %	Shares: 8,221	Price per share: £0.00	Total Value: £8.22
BNY MELLON INVESTMENTS LIMITED	Owned: 0.45 %	Shares: 8,037	Price per share: £0.00	Total Value: £8.04
DAWN CAPITAL OPPORTUNITIES FUND III SCSP	Owned: 0.38 %	Shares: 6,650	Price per share: £0.00	Total Value: £6.65
HSBC INVESTMENT BANK HOLDINGS LIMITED	Owned: 0.36 %	Shares: 6,417	Price per share: £0.00	Total Value: £6.42
DAWN CAPITAL OPPORTUNITIES FUND LP	Owned: 0.34 %	Shares: 6,040	Price per share: £0.00	Total Value: £6.04
WP GG INVESTMENT LTD III	Owned: 0.31 %	Shares: 5,500	Price per share: £0.00	Total Value: £5.50
KINGS ARMS YARD VCT PLC	Owned: 0.30 %	Shares: 5,389	Price per share: £0.00	Total Value: £5.39
ALBION TECHNOLOGY & GENERAL VCT PLC	Owned: 0.28 %	Shares: 4,975	Price per share: £0.00	Total Value: £4.98
ALBION DEVELOPMENT VCT PLC	Owned: 0.26 %	Shares: 4,675	Price per share: £0.00	Total Value: £4.68
ALBION ENTERPRISE VCT PLC	Owned: 0.25 %	Shares: 4,497	Price per share: £0.00	Total Value: £4.50
BUTTERWORTH INVESTMENTS LIMITED	Owned: 0.24 %	Shares: 4,261	Price per share: £0.00	Total Value: £4.26
BNY MELLON INVESTMENTS LIMITED	Owned: 0.21 %	Shares: 3,778	Price per share: £0.00	Total Value: £3.78
BRITISH PATIENT CAPITAL LIMITED	Owned: 0.21 %	Shares: 3,700	Price per share: £0.00	Total Value: £3.70
CROWN PLACE VCT PLC	Owned: 0.16 %	Shares: 2,820	Price per share: £0.00	Total Value: £2.82
KINGS ARMS YARD VCT PLC	Owned: 0.16 %	Shares: 2,820	Price per share: £0.00	Total Value: £2.82
EVOLUTION TECHNOLOGY FUND II SCSP	Owned: 0.15 %	Shares: 2,682	Price per share: £0.00	Total Value: £2.68
EVOLUTION EQUITY AFFILIATES I SCSP	Owned: 0.12 %	Shares: 2,100	Price per share: £0.00	Total Value: £2.10
HSBC INVESTMENT BANK HOLDINGS LIMITED	Owned: 0.09 %	Shares: 1,561	Price per share: £0.00	Total Value: £1.56
MOTIVE EARLY STAGE (AAV) GMBH & CO. KG	Owned: 0.08 %	Shares: 1,422	Price per share: £0.00	Total Value: £1.42
ALBION GROWTH OPPORTUNITIES GP LLP ACTING AS THE GENERAL PARTNER OF ALBION GROWTH OPPORTUNITIES LP	Owned: 0.08 %	Shares: 1,363	Price per share: £0.00	Total Value: £1.36
ACCENTURE INTERNATIONAL B.V.	Owned: 0.08 %	Shares: 1,351	Price per share: £0.00	Total Value: £1.35
BRITISH PATIENT CAPITAL LIMITED	Owned: 0.07 %	Shares: 1,164	Price per share: £0.00	Total Value: £1.16
ACCENTURE INTERNATIONAL B.V.	Owned: 0.05 %	Shares: 852	Price per share: £0.00	Total Value: £0.85
MOTIVE EARLY STAGE (AAV) GMBH & CO. KG	Owned: 0.03 %	Shares: 480	Price per share: £0.00	Total Value: £0.48
BUTTERWORTH INVESTMENTS LIMITED	Owned: 0.02 %	Shares: 379	Price per share: £0.00	Total Value: £0.38
BUTTERWORTH INVESTMENTS LIMITED	Owned: 0.01 %	Shares: 238	Price per share: £0.00	Total Value: £0.24
ALBION GROWTH OPPORTUNITIES GP LLP ACTING AS THE GENERAL PARTNER OF ALBION GROWTH OPPORTUNITIES LP	Owned: 0.01 %	Shares: 182	Price per share: £0.00	Total Value: £0.18

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Vishal Kumar Marria 07/03/2016 - Present (8 years and 9 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Edward William Anthony Lascelles 02/03/2017 - Present (7 years and 9 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Nicholas Michael Donofrio 18/08/2017 - Present (7 years and 4 months) Born in Sep 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Norman Benito Fiore 25/07/2018 - Present (6 years and 4 months) Born in Oct 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 7 Past: 16	View Report
Richard Seewald 23/07/2020 - Present (4 years and 4 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Board Member Joseph Sieczkowski (932742898) Appointed
Date: 24/09/2024	Event: Bridget Engle (930962819) has left the board
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: Adarsh Kumar Sarma (922231216) has left the board
Date: 28/03/2024	Event: New Board Member Issam Abedin (931299509) Appointed
Date: 22/01/2024	Event: New Accounts filed
Date: 24/08/2023	Event: Imamul Hoque (920756529) has left the board
Date: 10/08/2023	Event: New Accounts filed
Date: 02/06/2023	Event: New Board Member Bridget Engle (930962819) Appointed
Date: 24/05/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Accounts filed
Date: 03/10/2022	Event: John McAdam (926360014) has left the board
Date: 03/10/2022	Event: New Board Member Annabelle Guerreiro Bexiga (930056943) Appointed
Date: 22/03/2022	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: New Board Member Adarsh Kumar Sarma (922231216) Appointed
Date: 30/04/2021	Event: New Board Member Colin William Bell (928008879) Appointed
Date: 20/04/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Accounts filed
Date: 03/08/2020	Event: New Board Member Richard Seewald (927259467) Appointed
Date: 11/03/2020	Event: New Confirmation Statement filed
Date: 26/10/2019	Event: New Accounts filed
Date: 23/10/2019	Event: New Board Member John McAdam (926360014) Appointed
Date: 12/04/2019	Event: New Confirmation Statement filed
Date: 31/07/2018	Event: New Board Member Norman Benito Fiore (909712727) Appointed
Date: 19/07/2018	Event: New Board Member Peyman Mestchian (912529078) Appointed
Date: 07/07/2018	Event: New Accounts filed
Date: 29/04/2018	Event: New Confirmation Statement filed
Date: 26/09/2017	Event: New Accounts filed
Date: 12/09/2017	Event: New Board Member Nicholas Michael Donofrio (923769856) Appointed
Date: 23/03/2017	Event: New Annual Return filed
Date: 20/03/2017	Event: New Board Member Edward Lascelles (922703126) Appointed
Date: 20/03/2017	Event: New Board Member Raymond O'Brien (922703246) Appointed
Date: 29/12/2016	Event: Laura Hutton (920715817) has left the board
Date: 23/12/2016	Event: Felix Hoddinott (921968129) has left the board
Date: 23/12/2016	Event: Alexon Bell (921967944) has left the board
Date: 23/12/2016	Event: James Hutton (920716186) has left the board
Date: 02/12/2016	Event: New Board Member Laura Hutton (920715817) Appointed
Date: 02/12/2016	Event: New Board Member Felix Hoddinott (921968129) Appointed
Date: 02/12/2016	Event: New Board Member Alexon Bell (921967944) Appointed
Date: 02/12/2016	Event: New Board Member Imamul Hoque (920756529) Appointed
Date: 02/12/2016	Event: New Board Member James Hutton (920716186) Appointed
Date: 14/03/2016	Event: Vishal Marria (920579540) has left the board
Date: 14/03/2016	Event: New Board Member Vishal Kumar Marria (910610087) Appointed

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QUANTEXA LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£41.2M

£24.4M

£54.2M

£35.7M

People Overview

9

10

73

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£41.2M

£24.4M

£54.2M

£35.7M

Accounts

People Overview

9

10

73

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™