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.

Parent entities and officers
Active 4
  • 1
    Van Hentenryck, Cécile Marie
    Finance Director born in May 1978
    Individual (1 offspring)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 2
    De Clercq, Peter Louis Andre
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Hautekiet, Wim Karel
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Goemans, Pierre Yves
    Managing Director born in May 1960
    Individual (4 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Papadopoulos, Nikolaos
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2015-11-24 ~ 2017-05-09
    OF - Director → CIF 0
    2019-07-02 ~ 2024-11-30
    OF - Director → CIF 0
  • 2
    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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Sartorius, Katrina Therese
    Company Director born in October 1974
    Individual (7 offsprings)
    Officer
    2017-05-09 ~ 2017-10-26
    OF - Director → CIF 0
  • 4
    Beale, Giles Richard
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2015-11-24 ~ 2017-05-09
    OF - Director → CIF 0
  • 5
    Trempont, Catherine
    Company Director born in July 1961
    Individual
    Officer
    2017-05-09 ~ 2020-04-15
    OF - Director → CIF 0
  • 6
    EUROCLEAR LIMITED - now
    EUROCLEAR PLC
    - 2018-11-20
    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 (2 parents)
    Person with significant control
    2017-05-09 ~ 2018-12-05
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    1, Boulevard Du Roi Albert Ii, Brussels, Belgium
    Corporate
    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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

QUANTESSENCE LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Administrative Expenses
-67,316 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-480,789 GBP2023-01-01 ~ 2023-12-31
-249,969 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-12,488,924 GBP2023-01-01 ~ 2023-12-31
-328,163 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
32,139 GBP2023-12-31
75,990 GBP2022-12-31
600,862 GBP2021-12-31
Current Assets
103,392 GBP2023-12-31
84,594 GBP2022-12-31
Total assets
10,438,669 GBP2023-12-31
13,139,492 GBP2022-12-31
Total Borrowings
Current
1,719,286 GBP2023-12-31
125,673 GBP2022-12-31
Net Current Assets/Liabilities
-2,095,213 GBP2023-12-31
-280,511 GBP2022-12-31
Total Borrowings
Non-current
6,823,708 GBP2023-12-31
7,369,107 GBP2022-12-31
Total liabilities
9,022,313 GBP2023-12-31
7,734,212 GBP2022-12-31
Net Assets/Liabilities
1,416,356 GBP2023-12-31
5,405,280 GBP2022-12-31
Equity
Called up share capital
710 GBP2023-12-31
345 GBP2022-12-31
Share premium
14,692,373 GBP2023-12-31
6,192,738 GBP2022-12-31
6,192,738 GBP2021-12-31
Retained earnings (accumulated losses)
-13,276,727 GBP2023-12-31
-787,803 GBP2022-12-31
Other miscellaneous reserve
-459,640 GBP2021-12-31
Equity
1,416,356 GBP2023-12-31
5,405,280 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
Audit Fees/Expenses
17,000 GBP2023-01-01 ~ 2023-12-31
35,473 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-3,122,231 GBP2023-01-01 ~ 2023-12-31
-62,351 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,637 GBP2023-12-31
2,637 GBP2022-12-31
2,637 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,637 GBP2023-12-31
2,637 GBP2022-12-31
Prepayments
Current
68,881 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
1,719,286 GBP2023-12-31
125,673 GBP2022-12-31
Trade Creditors/Trade Payables
154,063 GBP2023-12-31
Current
0 GBP2022-12-31
Profit/Loss
-12,488,924 GBP2023-01-01 ~ 2023-12-31
-328,163 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
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 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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
Active 2
  • 1
    QUANTESSENCE CONSULTING LIMITED - 2017-05-25
    NEWINCCO 1379 LIMITED - 2015-10-07
    33 Cannon Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -4,785,029 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    NEWINCCO 1380 LIMITED - 2015-10-07
    33 Cannon Street, 2nd Floor, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -12,111 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.