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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.

Parent entities and officers
Active 5
  • 1
    Veiga, Roberto
    Cyber Security born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Montgomery, Kate
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Perry, Drew James
    Director born in March 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Seidl, Andreas
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Director → CIF 0
  • 5
    OSAG UK LIMITED - 2021-10-04
    OPEN SYSTEMS SECURITY UK LTD - 2023-02-14
    icon of address6th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-11-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    King, Ryan
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2022-11-22
    OF - Director → CIF 0
  • 2
    Whelan, Kevin
    Cyber Security born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2022-11-22
    OF - Director → CIF 0
  • 3
    Drew James Perry
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-06-01 ~ 2022-11-22
    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
  • 4
    Patklom, Thasanee
    Individual
    Officer
    icon of calendar 2022-11-22 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 5
    Lindahl-wise, Gareth James
    Cyber Security born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ 2022-11-22
    OF - Director → CIF 0
parent relation
Company in focus

QUANT GROUP LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
551 GBP2024-12-31
4,837 GBP2023-12-31
Fixed Assets
551 GBP2024-12-31
4,837 GBP2023-12-31
Debtors
446,786 GBP2024-12-31
1,296,714 GBP2023-12-31
Cash at bank and in hand
357,270 GBP2024-12-31
178,142 GBP2023-12-31
Current Assets
804,056 GBP2024-12-31
1,474,856 GBP2023-12-31
Net Current Assets/Liabilities
346,290 GBP2024-12-31
225,753 GBP2023-12-31
Total Assets Less Current Liabilities
346,841 GBP2024-12-31
230,590 GBP2023-12-31
Net Assets/Liabilities
346,703 GBP2024-12-31
229,381 GBP2023-12-31
Equity
Called up share capital
213 GBP2024-12-31
213 GBP2023-12-31
213 GBP2022-12-31
Share premium
6,361 GBP2024-12-31
6,361 GBP2023-12-31
223,238 GBP2022-12-31
Retained earnings (accumulated losses)
340,129 GBP2024-12-31
222,807 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
117,322 GBP2024-01-01 ~ 2024-12-31
1,400,833 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,718 GBP2024-12-31
1,718 GBP2023-12-31
Computers
25,406 GBP2024-12-31
25,406 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
27,124 GBP2024-12-31
27,124 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,718 GBP2024-12-31
1,577 GBP2023-12-31
Computers
24,855 GBP2024-12-31
20,710 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,573 GBP2024-12-31
22,287 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
141 GBP2024-01-01 ~ 2024-12-31
Computers
4,145 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,286 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
551 GBP2024-12-31
4,696 GBP2023-12-31
Plant and equipment
141 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
44,951 GBP2024-12-31
308,933 GBP2023-12-31
Prepayments/Accrued Income
Current
17,397 GBP2024-12-31
139,174 GBP2023-12-31
Other Debtors
Current
7,200 GBP2024-12-31
7,200 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,941 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
374,297 GBP2024-12-31
841,407 GBP2023-12-31
Trade Creditors/Trade Payables
Current
652,265 GBP2023-12-31
Corporation Tax Payable
Current
38,408 GBP2024-12-31
350,178 GBP2023-12-31
Amount of value-added tax that is payable
Current
17,988 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
261,550 GBP2024-12-31
228,672 GBP2023-12-31
Amounts owed to group undertakings
Current
157,808 GBP2024-12-31
Dividends paid as a final distribution
1,178,026 GBP2023-01-01 ~ 2023-12-31

  • QUANT GROUP LTD
    Info
    Registered number 09671324
    icon of address6th Floor 25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2015-07-06 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.