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 5
  • 1
    Montgomery, Kate
    Individual (1 offspring)
    Officer
    2024-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Perry, Drew James
    Director born in March 1986
    Individual (4 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Seidl, Andreas
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Veiga, Roberto
    Cyber Security born in October 1966
    Individual (4 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 5
    OPEN SYSTEMS SECURITY UK LTD - 2023-02-14
    OSAG UK LIMITED - 2021-10-04
    1, Chamberlain Square, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Drew James Perry
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    2018-06-01 ~ 2022-11-22
    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
  • 2
    Patklom, Thasanee
    Individual
    Officer
    2022-11-22 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 3
    King, Ryan
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2022-11-22
    OF - Director → CIF 0
  • 4
    Lindahl-wise, Gareth James
    Cyber Security born in July 1973
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2022-11-22
    OF - Director → CIF 0
  • 5
    Whelan, Kevin
    Cyber Security born in May 1965
    Individual (2 offsprings)
    Officer
    2020-11-01 ~ 2022-11-22
    OF - Director → CIF 0
parent relation
Company in focus

QUANT GROUP LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,837 GBP2023-12-31
12,474 GBP2022-12-31
Fixed Assets
4,837 GBP2023-12-31
12,474 GBP2022-12-31
Debtors
1,296,714 GBP2023-12-31
1,475,757 GBP2022-12-31
Cash at bank and in hand
178,142 GBP2023-12-31
196,249 GBP2022-12-31
Current Assets
1,474,856 GBP2023-12-31
1,672,006 GBP2022-12-31
Net Current Assets/Liabilities
225,753 GBP2023-12-31
528,778 GBP2022-12-31
Total Assets Less Current Liabilities
230,590 GBP2023-12-31
541,252 GBP2022-12-31
Net Assets/Liabilities
229,381 GBP2023-12-31
6,574 GBP2022-12-31
Equity
Called up share capital
213 GBP2023-12-31
213 GBP2022-12-31
200 GBP2021-07-31
Share premium
6,361 GBP2023-12-31
223,238 GBP2022-12-31
199,757 GBP2021-07-31
Retained earnings (accumulated losses)
222,807 GBP2023-12-31
-216,877 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,400,833 GBP2023-01-01 ~ 2023-12-31
-277,631 GBP2021-08-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
112021-08-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,718 GBP2023-12-31
1,718 GBP2022-12-31
Computers
25,406 GBP2023-12-31
25,406 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
27,124 GBP2023-12-31
27,124 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,577 GBP2023-12-31
1,262 GBP2022-12-31
Computers
20,710 GBP2023-12-31
13,388 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,287 GBP2023-12-31
14,650 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
315 GBP2023-01-01 ~ 2023-12-31
Computers
7,322 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,637 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
141 GBP2023-12-31
456 GBP2022-12-31
Computers
4,696 GBP2023-12-31
12,018 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
308,933 GBP2023-12-31
124,748 GBP2022-12-31
Prepayments/Accrued Income
Current
139,174 GBP2023-12-31
1,343,809 GBP2022-12-31
Other Debtors
Current
7,200 GBP2023-12-31
7,200 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
841,407 GBP2023-12-31
Trade Creditors/Trade Payables
Current
652,265 GBP2023-12-31
87,634 GBP2022-12-31
Corporation Tax Payable
Current
350,178 GBP2023-12-31
Amount of value-added tax that is payable
Current
17,988 GBP2023-12-31
19,928 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
228,672 GBP2023-12-31
934,752 GBP2022-12-31
Amounts owed to directors
Current
444 GBP2022-12-31
Amounts owed to group undertakings
Current
100,470 GBP2022-12-31
Dividends paid as a final distribution
1,178,026 GBP2023-01-01 ~ 2023-12-31

  • QUANT GROUP LTD
    Info
    Registered number 09671324
    Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RR
    Private Limited Company incorporated on 2015-07-06 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.