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 3
  • 1
    De Clercq, Peter Louis Andre
    Director born in July 1962
    Individual (4 offsprings)
    Officer
    2015-10-08 ~ now
    OF - director → CIF 0
  • 2
    Hautekiet, Wim Karel
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2015-12-01 ~ now
    OF - director → CIF 0
  • 3
    QUANTESSENCE LTD
    Kemp House, 152 City Road, London, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -12,488,924 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Papadopoulos, Nikolaos
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ 2024-11-30
    OF - director → CIF 0
  • 2
    Beale, Giles Richard
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    2015-11-20 ~ 2019-07-02
    OF - director → CIF 0
  • 3
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2015-09-02 ~ 2015-10-08
    OF - director → CIF 0
  • 4
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2015-09-02 ~ 2015-10-08
    PE - director → CIF 0
  • 5
    90, High Holborn, London, United Kingdom
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2015-09-02 ~ 2015-10-08
    PE - director → CIF 0
  • 6
    90, High Holborn, London, United Kingdom
    Corporate (3 parents, 81 offsprings)
    Officer
    2015-09-02 ~ 2015-10-08
    PE - secretary → CIF 0
parent relation
Company in focus

QUANTESSENCE FINANCIAL LIMITED

Previous names
QUANTESSENCE CONSULTING LIMITED - 2017-05-25
NEWINCCO 1379 LIMITED - 2015-10-07
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-257,941 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,025,203 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
243 GBP2022-01-01 ~ 2022-12-31
-243 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,584 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-4,785,029 GBP2023-01-01 ~ 2023-12-31
-1,864,351 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
23,616 GBP2023-12-31
64,075 GBP2022-12-31
1,032,832 GBP2021-12-31
Current Assets
144,454 GBP2023-12-31
64,075 GBP2022-12-31
Total assets
10,280,530 GBP2023-12-31
5,800,933 GBP2022-12-31
Total Borrowings
Current
11 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
-48,800 GBP2023-12-31
447 GBP2022-12-31
Total liabilities
193,254 GBP2023-12-31
63,628 GBP2022-12-31
Net Assets/Liabilities
10,087,276 GBP2023-12-31
5,737,305 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
16 GBP2022-12-31
Share premium
21,941,877 GBP2023-12-31
12,806,881 GBP2022-12-31
9,411,990 GBP2021-12-31
Retained earnings (accumulated losses)
-11,854,621 GBP2023-12-31
-7,069,592 GBP2022-12-31
Equity
10,087,276 GBP2023-12-31
5,737,305 GBP2022-12-31
Other miscellaneous reserve
-5,205,241 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
4 GBP2023-01-01 ~ 2023-12-31
5 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
9,135,000 GBP2023-01-01 ~ 2023-12-31
3,394,896 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,500 GBP2023-01-01 ~ 2023-12-31
33,538 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
1,478,267 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
24,267 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,411 GBP2023-01-01 ~ 2023-12-31
1,783,370 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,196,257 GBP2023-01-01 ~ 2023-12-31
-375,510 GBP2022-01-01 ~ 2022-12-31
Amount of value-added tax that is recoverable
Current
2,715 GBP2023-12-31
0 GBP2022-12-31
Prepayments
Current
3,633 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities
Current
14,605 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
-4,785,029 GBP2023-01-01 ~ 2023-12-31
-1,864,351 GBP2022-01-01 ~ 2022-12-31
  • QUANTESSENCE FINANCIAL LIMITED
    Info
    QUANTESSENCE CONSULTING LIMITED - 2017-05-25
    NEWINCCO 1379 LIMITED - 2015-10-07
    Registered number 09759504
    33 Cannon Street, 2nd Floor, London EC4M 5SB
    Private Limited Company incorporated on 2015-09-02 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    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.