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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 9
  • 1
    Hautekiet, Wim Karel
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Beale, Giles Richard
    Born in January 1976
    Individual (7 offsprings)
    Officer
    2015-11-20 ~ 2019-07-02
    OF - Director → CIF 0
  • 3
    De Clercq, Peter Louis Andre
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Mackie, Christopher Alan
    Born in February 1960
    Individual (674 offsprings)
    Officer
    2015-09-02 ~ 2015-10-08
    OF - Director → CIF 0
  • 5
    Papadopoulos, Nikolaos
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2015-11-20 ~ 2024-11-30
    OF - Director → CIF 0
  • 6
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2015-09-02 ~ 2015-10-08
    OF - Director → CIF 0
  • 7
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2015-09-02 ~ 2015-10-08
    OF - Director → CIF 0
  • 8
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2015-09-02 ~ 2015-10-08
    OF - Secretary → CIF 0
  • 9
    QUANTESSENCE LTD 09360325
    Kemp House, 152 City Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

QUANTESSENCE FINANCIAL LIMITED

Period: 2017-05-25 ~ now
Company number: 09759504 FC039186
Registered names
QUANTESSENCE FINANCIAL LIMITED - now FC039186
NEWINCCO 1379 LIMITED - 2015-10-07 04386702... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-45,663 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
13 GBP2024-01-01 ~ 2024-12-31
-13 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-6,808 GBP2024-01-01 ~ 2024-12-31
-3,584 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-43,467 GBP2024-01-01 ~ 2024-12-31
-4,785,029 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
4,090 GBP2023-12-31
Cash and Cash Equivalents
21,584 GBP2024-12-31
23,616 GBP2023-12-31
64,075 GBP2022-12-31
Total Borrowings
Current
0 GBP2024-12-31
11 GBP2023-12-31
Equity
Share premium
21,941,877 GBP2024-12-31
21,941,877 GBP2023-12-31
12,806,881 GBP2022-12-31
Retained earnings (accumulated losses)
-11,898,088 GBP2024-12-31
-11,854,621 GBP2023-12-31
Other miscellaneous reserve
-7,069,592 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
4 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
9,135,000 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Equity
10,043,809 GBP2024-12-31
10,087,276 GBP2023-12-31
Audit Fees/Expenses
10,425 GBP2024-01-01 ~ 2024-12-31
8,500 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-10,867 GBP2024-01-01 ~ 2024-12-31
-1,196,257 GBP2023-01-01 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
2,715 GBP2023-12-31
Prepayments
Current
6,882 GBP2024-12-31
3,633 GBP2023-12-31
Trade Creditors/Trade Payables
Current
29,486 GBP2023-12-31
Accrued Liabilities
Current
15,940 GBP2024-12-31
14,605 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
Profit/Loss
-43,467 GBP2024-01-01 ~ 2024-12-31
-4,785,029 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • QUANTESSENCE FINANCIAL LIMITED
    Info
    QUANTESSENCE CONSULTING LIMITED - 2017-05-25
    NEWINCCO 1379 LIMITED - 2017-05-25
    Registered number 09759504
    33 Cannon Street, 2nd Floor, London EC4M 5SB
    PRIVATE LIMITED COMPANY incorporated on 2015-09-02 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.