QF

QUANTESSENCE FINANCIAL LIMITED

Active

Company number 09759504

London, England · Incorporated 2 September 2015

33 Cannon Street, 2nd Floor, London, EC4M 5SB, England

Last updated on 18 April 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 December 2023

Company history

Previous company names

NEWINCCO 1379 LIMITED · 2 September 2015 – 7 October 2015

QUANTESSENCE CONSULTING LIMITED · 7 October 2015 – 25 May 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 September 2025
Next due
16 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Quantessence Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

19 funding rounds
18 December 2023
Shares allotted · 0 shares allotted
26 September 2023
Shares allotted · 0 shares allotted
26 June 2023
Shares allotted · 0 shares allotted
14 February 2023
Shares allotted · 0 shares allotted
9 December 2022
Shares allotted · 0 shares allotted
12 August 2022
Shares allotted · 0 shares allotted
26 April 2022
Shares allotted · 0 shares allotted
20 March 2022
Shares allotted · 0 shares allotted
17 February 2022
Shares allotted · 0 shares allotted
23 December 2021
Shares allotted · 0 shares allotted
30 June 2021
Shares allotted · 0 shares allotted
29 January 2021
Shares allotted · 0 shares allotted
21 October 2020
Shares allotted · 0 shares allotted
26 May 2020
Shares allotted · 0 shares allotted
10 February 2020
Shares allotted · 0 shares allotted
31 October 2019
Shares allotted · 0 shares allotted
27 June 2019
Shares allotted · 0 shares allotted
2 March 2018
Shares allotted · 0 shares allotted
10 May 2017
Shares allotted · 0 shares allotted
Total (19 rounds, 0 shares)

Filing history

Gazette Notice Voluntary
Gazette
20 January 2026 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
20 January 2026 View
Dissolution Application Strike Off Company
Dissolution
12 January 2026 View
Accounts With Accounts Type Full
Accounts
29 December 2025 View
Change Sail Address Company With Old Address New Address
Address
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Termination Director Company With Name Termination Date
Officers
30 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2024 View
Resolution
Resolution
22 January 2024 View
Capital Allotment Shares
Capital
29 December 2023 View
Capital Allotment Shares
Capital
9 November 2023 View
Accounts With Accounts Type Full
Accounts
8 November 2023 View
Change Sail Address Company With Old Address New Address
Address
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 September 2023 View
Capital Allotment Shares
Capital
19 July 2023 View
Capital Allotment Shares
Capital
15 February 2023 View
Capital Allotment Shares
Capital
15 December 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2022 View
Capital Allotment Shares
Capital
12 August 2022 View
Capital Allotment Shares
Capital
27 April 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Capital Allotment Shares
Capital
18 February 2022 View
Capital Allotment Shares
Capital
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Capital Allotment Shares
Capital
2 July 2021 View
Accounts With Accounts Type Full
Accounts
10 May 2021 View
Capital Allotment Shares
Capital
3 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2021 View
Capital Allotment Shares
Capital
28 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2020 View
Capital Allotment Shares
Capital
26 May 2020 View
Accounts With Accounts Type Full
Accounts
7 May 2020 View
Capital Allotment Shares
Capital
14 February 2020 View
Capital Allotment Shares
Capital
5 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2019 View
Capital Allotment Shares
Capital
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Change Sail Address Company With New Address
Address
11 March 2019 View
Move Registers To Sail Company With New Address
Address
11 March 2019 View
Accounts With Accounts Type Small
Accounts
8 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2018 View
Capital Allotment Shares
Capital
19 March 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2017 View
Capital Allotment Shares
Capital
12 June 2017 View
Resolution
Resolution
25 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2017 View
Change Person Director Company With Change Date
Officers
7 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
9 October 2015 View
Certificate Change Of Name Company
Change Of Name
7 October 2015 View
Incorporation Company
Incorporation
2 September 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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