QP

QUANTUM POWER TRANSFORMATION LIMITED

Active

Company number 12353488

Cambridge, England · Incorporated 9 December 2019

Bradfield Centre, 184 Cambridge Science Park, Cambridge, Cambridgeshire, CB4 0GA, England

Last updated on 26 July 2026

Other engineering activities · SIC 71129


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,350,387
Shares allotted
307,693
Latest round
18 June 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Capital table

Updated on 26 July 2026
  • SWEVEN DESIGN LTD (53.6%)
  • MR JOSEPH RALPH SCARBOROUGH (9.5%)
  • JAMES WILLIAM CANNINGS (7.7%)
  • MARK EDWIN HOLMES BENNETT (7.7%)
  • CROWDCUBE NOMINEES LIMITED (2.8%)
  • ALEXANDER ORD (2.2%)
  • GEMMA LOUISE HAY (1.7%)
  • FRANCESCO JOZEF ESPOSITO (1.3%)
  • GRAEME HAY (0.9%)
  • NOEL COBURN (0.9%)
  • MICHAEL THOMAS MACAULAY (0.9%)
  • SMARTERPAY LTD (0.8%)
  • BEN RUDMAN (0.7%)
  • NICHOLAS EVAN COLE (0.7%)
  • STUART BAINBRIDGE (0.6%)
  • MARK STARLING (0.6%)
  • GEOFF HAYNES (0.6%)
  • GRAHAM SCARBOROUGH (0.4%)
  • STUART CRAWFORD (0.3%)
  • MARK PARRY (0.3%)
  • JON SIMKIN (0.3%)
  • REBECCA LAURA HAY (0.3%)
  • RUPERT JOHN MOSELEY BAINES (0.3%)
  • MICHAEL SEALS (0.3%)
  • RICHARD ASH (0.3%)
  • JAMES ROY (0.3%)
  • JOANNA BAILEY (0.3%)
  • MATTHEW BAILEY (0.3%)
  • RICHARD LEWIS (0.3%)
  • NEIL JONATHAN SANSOM (0.3%)
  • CARL JAMES (0.2%)
  • CHRISTOPHER CHARLES WEBB (0.2%)
  • DARREN CRAWFORD (0.2%)
  • ROBERT YARDY (0.2%)
  • RONALD BATES (0.2%)
  • JEFF CHARLES HOOD (0.2%)
  • SIMON MOORE (0.1%)
  • SREE PRAKASH NATARAJAN (0.1%)
  • GIRVAN PATTERSON (0.1%)
  • SEARCHLIGHT POINT INC (0.1%)
  • ANGELA PARRY (0.1%)
  • PAUL BAKER (0.1%)
  • TONY ASTLEY (0.1%)
  • CHRIS SHELLEY (0.1%)
  • JEEVAN GOPISETTY (0.1%)
  • JOHN PHIPPS (0.1%)
  • ANIRUDDHA SHARMA (0.1%)
  • NEIL CHUGANI (0.1%)
  • MATTHEW OWEN (0.1%)
  • ASHLEY BAKER (0.1%)
  • VISHAL VAZKAR (0.1%)
  • UBAID WASIF MOHAMMED (0.1%)
  • JOHANNES SOLICH (0.1%)
  • MARKUS BEHET (0.1%)
  • KEVIN BONARIUS (0.1%)
  • WAKEFIELD NASHUA GROUP LLC ( NATHAN CAUGHEL) (0.0%)
  • MYLES DAWSON (0.0%)
  • RICHARD ORD (0.0%)
  • JOANNE ORD (0.0%)
  • CHARLOTTE ORD (0.0%)
  • DAVID GREGG (0.0%)
Total shares
1,450,782
Nominal value
£0.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,450,782 GBP £0.000
Total 1,450,782

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALEXANDER ORD ORDINARY 31,475 2.17% 31,475 2.17%
ANGELA PARRY ORDINARY 1,620 0.11% 1,620 0.11%
ANIRUDDHA SHARMA ORDINARY 971 0.07% 971 0.07%
ASHLEY BAKER ORDINARY 810 0.06% 810 0.06%
BEN RUDMAN ORDINARY 9,974 0.69% 9,974 0.69%
CARL JAMES ORDINARY 3,238 0.22% 3,238 0.22%
CHARLOTTE ORD ORDINARY 138 0.01% 138 0.01%
CHRIS SHELLEY ORDINARY 1,618 0.11% 1,618 0.11%
CHRISTOPHER CHARLES WEBB ORDINARY 3,221 0.22% 3,221 0.22%
CROWDCUBE NOMINEES LIMITED ORDINARY 41,104 2.83% 41,104 2.83%
DARREN CRAWFORD ORDINARY 3,209 0.22% 3,209 0.22%
DAVID GREGG ORDINARY 0 0.00% 0 0.00%
FRANCESCO JOZEF ESPOSITO ORDINARY 18,829 1.30% 18,829 1.30%
GEMMA LOUISE HAY ORDINARY 24,700 1.70% 24,700 1.70%
GEOFF HAYNES ORDINARY 8,087 0.56% 8,087 0.56%
GIRVAN PATTERSON ORDINARY 2,000 0.14% 2,000 0.14%
GRAEME HAY ORDINARY 13,511 0.93% 13,511 0.93%
GRAHAM SCARBOROUGH ORDINARY 5,904 0.41% 5,904 0.41%
JAMES ROY ORDINARY 4,047 0.28% 4,047 0.28%
JAMES WILLIAM CANNINGS ORDINARY 111,100 7.66% 111,100 7.66%
JEEVAN GOPISETTY ORDINARY 1,618 0.11% 1,618 0.11%
JEFF CHARLES HOOD ORDINARY 2,400 0.17% 2,400 0.17%
JOANNA BAILEY ORDINARY 4,044 0.28% 4,044 0.28%
JOANNE ORD ORDINARY 138 0.01% 138 0.01%
JOHANNES SOLICH ORDINARY 809 0.06% 809 0.06%
JOHN PHIPPS ORDINARY 1,590 0.11% 1,590 0.11%
JON SIMKIN ORDINARY 4,602 0.32% 4,602 0.32%
KEVIN BONARIUS ORDINARY 809 0.06% 809 0.06%
MARK EDWIN HOLMES BENNETT ORDINARY 111,100 7.66% 111,100 7.66%
MARK PARRY ORDINARY 4,800 0.33% 4,800 0.33%
MARK STARLING ORDINARY 8,290 0.57% 8,290 0.57%
MARKUS BEHET ORDINARY 809 0.06% 809 0.06%
MATTHEW BAILEY ORDINARY 4,044 0.28% 4,044 0.28%
MATTHEW OWEN ORDINARY 810 0.06% 810 0.06%
MICHAEL SEALS ORDINARY 4,050 0.28% 4,050 0.28%
MICHAEL THOMAS MACAULAY ORDINARY 12,380 0.85% 12,380 0.85%
MR JOSEPH RALPH SCARBOROUGH ORDINARY 137,640 9.49% 137,640 9.49%
MYLES DAWSON ORDINARY 322 0.02% 322 0.02%
NEIL CHUGANI ORDINARY 920 0.06% 920 0.06%
NEIL JONATHAN SANSOM ORDINARY 3,700 0.26% 3,700 0.26%
NICHOLAS EVAN COLE ORDINARY 9,932 0.68% 9,932 0.68%
NOEL COBURN ORDINARY 13,247 0.91% 13,247 0.91%
PAUL BAKER ORDINARY 1,620 0.11% 1,620 0.11%
REBECCA LAURA HAY ORDINARY 4,317 0.30% 4,317 0.30%
RICHARD ASH ORDINARY 4,050 0.28% 4,050 0.28%
RICHARD LEWIS ORDINARY 3,990 0.28% 3,990 0.28%
RICHARD ORD ORDINARY 322 0.02% 322 0.02%
ROBERT YARDY ORDINARY 3,208 0.22% 3,208 0.22%
RONALD BATES ORDINARY 2,400 0.17% 2,400 0.17%
RUPERT JOHN MOSELEY BAINES ORDINARY 4,317 0.30% 4,317 0.30%
SEARCHLIGHT POINT INC ORDINARY 1,620 0.11% 1,620 0.11%
SIMON MOORE ORDINARY 2,025 0.14% 2,025 0.14%
SMARTERPAY LTD ORDINARY 11,994 0.83% 11,994 0.83%
SREE PRAKASH NATARAJAN ORDINARY 2,022 0.14% 2,022 0.14%
STUART BAINBRIDGE ORDINARY 8,794 0.61% 8,794 0.61%
STUART CRAWFORD ORDINARY 4,900 0.34% 4,900 0.34%
SWEVEN DESIGN LTD ORDINARY 777,800 53.61% 777,800 53.61%
TONY ASTLEY ORDINARY 1,618 0.11% 1,618 0.11%
UBAID WASIF MOHAMMED ORDINARY 809 0.06% 809 0.06%
VISHAL VAZKAR ORDINARY 809 0.06% 809 0.06%
WAKEFIELD NASHUA GROUP LLC ( NATHAN CAUGHEL) ORDINARY 557 0.04% 557 0.04%
Total 1,450,782 100% 1,450,782 100%

Officers

No officers on record.

Persons with significant control

PS
Sweven Design Ltd
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 December 2020

Funding

14 funding rounds
18 June 2026
Shares allotted · 0 shares allotted
24 May 2026
Shares allotted · 0 shares allotted
4 March 2026
ORDINARY · 8,100 shares allotted
£99,984
14 November 2025
ORDINARY · 834 shares allotted
£10,295
22 October 2025
ORDINARY · 21,870 shares allotted
£269,956
28 September 2025
ORDINARY · 3,240 shares allotted
£39,993
30 April 2024
ORDINARY · 41,104 shares allotted
£508,275
29 March 2024
ORDINARY · 58,986 shares allotted
£729,396
5 October 2023
ORDINARY · 27,572 shares allotted
£346,856
27 August 2022
ORDINARY · 143,622 shares allotted
£737,773
8 January 2021
ORDINARY · 1,009 shares allotted
£408,635
11 March 2020
ORDINARY · 855 shares allotted
£75,001
5 February 2020
ORDINARY · 256 shares allotted
£25,001
ORDINARY · 245 shares allotted
£99,223
Total (14 rounds, 307,693 shares)
£3,350,387

Filing history

Capital Allotment Shares
Capital
21 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2026 View
Capital Allotment Shares
Capital
29 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2026 View
Capital Allotment Shares
Capital
5 March 2026 View
Capital Allotment Shares
Capital
14 November 2025 View
Capital Allotment Shares
Capital
23 October 2025 View
Capital Allotment Shares
Capital
16 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2025 View
Change Person Director Company With Change Date
Officers
24 February 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2024 View
Capital Allotment Shares
Capital
5 May 2024 View
Resolution
Resolution
2 May 2024 View
Memorandum Articles
Incorporation
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Capital Allotment Shares
Capital
18 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2023 View
Resolution
Resolution
26 October 2023 View
Capital Allotment Shares
Capital
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2023 View
Change Person Director Company With Change Date
Officers
17 April 2023 View
Resolution
Resolution
20 September 2022 View
Capital Allotment Shares
Capital
9 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2022 View
Memorandum Articles
Incorporation
29 July 2022 View
Resolution
Resolution
29 July 2022 View
Gazette Filings Brought Up To Date
Gazette
22 June 2022 View
Gazette Notice Compulsory
Gazette
21 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2022 View
Change Person Director Company With Change Date
Officers
14 June 2022 View
Change Person Director Company With Change Date
Officers
14 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2022 View
Resolution
Resolution
28 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2021 View
Capital Alter Shares Subdivision
Capital
7 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2021 View
Capital Allotment Shares
Capital
17 February 2021 View
Memorandum Articles
Incorporation
21 January 2021 View
Resolution
Resolution
21 January 2021 View
Capital Allotment Shares
Capital
8 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2020 View
Capital Allotment Shares
Capital
19 March 2020 View
Capital Allotment Shares
Capital
19 March 2020 View
Change Person Director Company With Change Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2019 View
Incorporation Company
Incorporation
9 December 2019 View

Risk at a glance

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

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  • Payment risk

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