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Quantum Exponential Group Plc

Quantum Exponential Group Plc is an active company incorporated on 9 April 2021 with the registered office located in London, Greater London. Quantum Exponential Group Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13324860
Public limited company
Age
4 years
Incorporated 9 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Fladgate Llp
16 Great Queen Street
London
WC2B 5DG
United Kingdom
Same address since incorporation
Telephone
020 70166810
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1969
Director • British • Lives in UK • Born in Apr 1959
Director • Management Consultant • British • Lives in UK • Born in Jan 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Water Utilities Limited
Ian Phares Pearson is a mutual person.
Active
Thames Water Utilities Finance Plc
Ian Phares Pearson is a mutual person.
Active
Thames Water Utilities Holdings Limited
Ian Phares Pearson is a mutual person.
Active
IPP Associates Limited
Ian Phares Pearson is a mutual person.
Active
Quantum Exponential Limited
Mr Donald Stuart Nicol is a mutual person.
Active
Quantum Exponential Ebt Limited
Ian Phares Pearson is a mutual person.
Active
Thames Water Super Senior Issuer Plc
Ian Phares Pearson is a mutual person.
Active
Eqtec Public Limited Company
Ian Phares Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£344.62K
Decreased by £1.32M (-79%)
Turnover
£82.38K
Increased by £62.33K (+311%)
Employees
3
Same as previous period
Total Assets
£2.72M
Decreased by £1.08M (-28%)
Total Liabilities
-£75.7K
Decreased by £13.59K (-15%)
Net Assets
£2.64M
Decreased by £1.07M (-29%)
Debt Ratio (%)
3%
Increased by 0.44% (+19%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Group Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Stuart Wayne Woods Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Stuart Wayne Woods Appointed
1 Year 9 Months Ago on 12 Dec 2023
Group Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Nigel Guthrie Mcnair Scott Resigned
2 Years 5 Months Ago on 7 Apr 2023
Rodger David Sargent Resigned
2 Years 8 Months Ago on 21 Dec 2022
Simon David Lloyd Frost Appointed
2 Years 8 Months Ago on 21 Dec 2022
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Documents
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 1 May 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 15 Apr 2025
Resolutions
Submitted on 16 Dec 2024
Group of companies' accounts made up to 30 April 2024
Submitted on 21 Nov 2024
Confirmation statement made on 8 April 2024 with no updates
Submitted on 11 Apr 2024
Termination of appointment of Stuart Wayne Woods as a director on 31 March 2024
Submitted on 4 Apr 2024
Appointment of Mr Stuart Wayne Woods as a director on 12 December 2023
Submitted on 12 Dec 2023
Group of companies' accounts made up to 30 April 2023
Submitted on 17 Oct 2023
Repayment History
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