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Quantessence Ltd

09360325

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

33 Cannon Street, London, EC4M 5SB
Incorporated 18/12/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Peter Louis Andre De Clercq

director · Since 18/12/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 3 other boards

Mr Wim Karel Hautekiet

director · Since 01/12/2015

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 67

Also on 3 other boards

Ms Cã‰Cile Marie Van Hentenryck

director · Since 15/04/2020

FINANCE DIRECTOR

BELGIAN · BELGIUM · Age 48

Ms Cã‰Cile Marie Van Hentenryck

director · Since 15/04/2020

FINANCE DIRECTOR

BELGIAN · BELGIUM · Age 48

Mr Nicolas Stã‰Phane M-P Schepkens

director · Since 01/07/2026

BELGIAN · BELGIUM · Age 44

Peter Louis Andre De Clercq

director · Since 18/12/2014

British · United Kingdom · Age 64

Wim Karel Hautekiet

director · Since 01/12/2015

Belgian · United Kingdom · Age 67

Pierre Yves Goemans

director · Since 26/10/2017

Belgian · Belgium · Age 66

CéCile Marie Van Hentenryck

director · Since 15/04/2020

Belgian · Belgium · Age 48

Former

Nikolaos Papadopoulos

director · Resigned 09/05/2017

Giles Richard Beale

director · Resigned 09/05/2017

Katrina Therese Sartorius

director · Resigned 26/10/2017

Catherine Trempont

director · Resigned 15/04/2020

Nikolaos Papadopoulos

director · Resigned 30/11/2024

Mr Pierre Yves Goemans

director · Resigned 05/05/2026

Persons with Significant Control

Former PSCs

Mr Peter Louis Andre De Clercq

Ceased 02/03/2018

Euroclear Sa/Nv

Ceased 02/03/2018

Euroclear Plc

Ceased 05/12/2018

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line133 Cannon Street
2026-07-07

33 CANNON STREET

post townLondon
2026-07-07

LONDON

CompanyRankvs 2254+ SIC 64205 peers
34

Financial strength50th percentile among SIC peers · 13/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to g

Key FinancialsYear ending 31/12/2024

Net Worth

£710

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Admin Expenses

£172k

Profit After Tax

-£592k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20230.05

Derived from filed accounts. Not audited figures.