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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Goemans, Pierre Yves
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Hautekiet, Wim Karel
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Beale, Giles Richard
    Director born in January 1976
    Individual (7 offsprings)
    Officer
    2015-11-24 ~ 2017-05-09
    OF - Director → CIF 0
  • 4
    Papadopoulos, Nikolaos
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2015-11-24 ~ 2017-05-09
    OF - Director → CIF 0
    2019-07-02 ~ 2024-11-30
    OF - Director → CIF 0
  • 5
    Trempont, Catherine
    Company Director born in July 1961
    Individual (1 offspring)
    Officer
    2017-05-09 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    Van Hentenryck, Cécile Marie
    Born in May 1978
    Individual (1 offspring)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 7
    De Clercq, Peter Louis Andre
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
    Mr Peter Louis Andre De Clercq
    Born in July 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Sartorius, Katrina Therese
    Company Director born in October 1974
    Individual (11 offsprings)
    Officer
    2017-05-09 ~ 2017-10-26
    OF - Director → CIF 0
  • 9
    EUROCLEAR LIMITED - now 01060802 FC025700
    EUROCLEAR PLC
    - 2018-11-20 01060802 FC025700
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    33 Cannon Street, London, United Kingdom
    Dissolved Corporate (141 parents, 12 offsprings)
    Person with significant control
    2017-05-09 ~ 2018-12-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    EUROCLEAR SA/NV
    1, Boulevard Du Roi Albert Ii, Brussels, Belgium
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-05-09 ~ 2018-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

QUANTESSENCE LTD

Period: 2014-12-18 ~ now
Company number: 09360325
Registered name
QUANTESSENCE LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Administrative Expenses
-149,845 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-420,991 GBP2024-01-01 ~ 2024-12-31
-480,789 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3 GBP2024-01-01 ~ 2024-12-31
-3 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-592,490 GBP2024-01-01 ~ 2024-12-31
-12,488,924 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
31,981 GBP2024-12-31
32,139 GBP2023-12-31
75,990 GBP2022-12-31
Total Borrowings
Current
450,336 GBP2024-12-31
1,719,286 GBP2023-12-31
Non-current
8,149,578 GBP2024-12-31
6,823,708 GBP2023-12-31
Equity
Called up share capital
710 GBP2024-12-31
710 GBP2023-12-31
Share premium
14,692,373 GBP2024-12-31
14,692,373 GBP2023-12-31
6,192,738 GBP2022-12-31
Retained earnings (accumulated losses)
-13,869,217 GBP2024-12-31
-13,276,727 GBP2023-12-31
Other miscellaneous reserve
-787,803 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
365 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
8,500,000 GBP2023-01-01 ~ 2023-12-31
Equity
823,866 GBP2024-12-31
1,416,356 GBP2023-12-31
Audit Fees/Expenses
12,350 GBP2024-01-01 ~ 2024-12-31
17,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-148,123 GBP2024-01-01 ~ 2024-12-31
-3,122,231 GBP2023-01-01 ~ 2023-12-31
Called-up share capital (not paid)
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
3,906 GBP2024-12-31
2,372 GBP2023-12-31
Prepayments
Current
4,766 GBP2024-12-31
68,881 GBP2023-12-31
Trade Creditors/Trade Payables
Current
154,063 GBP2023-12-31
Profit/Loss
-592,490 GBP2024-01-01 ~ 2024-12-31
-12,488,924 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • QUANTESSENCE LTD
    Info
    Registered number 09360325
    33 Cannon Street, 2nd Floor, London EC4M 5SB
    PRIVATE LIMITED COMPANY incorporated on 2014-12-18 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • QUANTESSENCE LIMITED
    S
    Registered number 09360325
    Kemp House, 152 City Road, London, England, EC1V 2NX
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    QUANTESSENCE FINANCIAL LIMITED
    - now 09759504 FC039186
    QUANTESSENCE CONSULTING LIMITED
    - 2017-05-25 09759504
    NEWINCCO 1379 LIMITED - 2015-10-07
    33 Cannon Street, 2nd Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    QUANTESSENCE TECHNOLOGY LIMITED
    - now 09759479
    NEWINCCO 1380 LIMITED - 2015-10-07
    33 Cannon Street, 2nd Floor, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.