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Quantexa Limited

10045407

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
Incorporated 07/03/2016

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr Vishal Kumar Marria

director · Since 07/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr Edward William Anthony Lascelles

director · Since 02/03/2017

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 50

Mr Nicholas Michael Donofrio

director · Since 18/08/2017

CEO

AMERICAN · UNITED STATES · Age 81

Mr Norman Benito Fiore

director · Since 25/07/2018

VENTURE CAPITAL/FUND MANAGEMENT

ITALIAN · ENGLAND · Age 55

Also on 13 other boards

Mr Richard Seewald

director · Since 23/07/2020

MANAGING PARTNER

AMERICAN · SWITZERLAND · Age 61

Ms Annabelle Guerreiro Bexiga

director · Since 13/07/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 64

Mr Issam Abedin

director · Since 26/03/2024

DIRECTOR

GERMAN · UNITED KINGDOM · Age 37

Also on 2 other boards

Mr Stuart Riley

director · Since 31/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Ara Yeromian

director · Since 04/04/2025

DIRECTOR

BRITISH,SWISS · ENGLAND · Age 45

Marianna Lopert-Schaye

director · Since 25/04/2025

DIRECTOR

AUSTRALIAN · UNITED STATES · Age 39

Vishal Kumar Marria

director · Since 07/03/2016

British · United Kingdom · Age 43

Edward William Anthony Lascelles

director · Since 02/03/2017

British · United Kingdom · Age 50

Nicholas Michael Donofrio

director · Since 18/08/2017

American · United States · Age 81

Norman Benito Fiore

director · Since 25/07/2018

Italian · England · Age 55

Richard Seewald

director · Since 23/07/2020

American · Switzerland · Age 61

Annabelle Guerreiro Bexiga

director · Since 13/07/2022

American · United States · Age 64

Issam Abedin

director · Since 26/03/2024

German · United Kingdom · Age 37

Stuart Riley

director · Since 31/12/2024

British · United Kingdom · Age 52

Ara Yeromian

director · Since 04/04/2025

British,Swiss · England · Age 45

Marianna Lopert-Schaye

director · Since 25/04/2025

Australian · United States · Age 39

Former

Felix Hoddinott

director · Resigned 21/12/2016

Alexon Bell

director · Resigned 21/12/2016

James Dominic Hutton

director · Resigned 21/12/2016

Laura Ellen Hutton

director · Resigned 23/12/2016

Raymond O'Brien

director · Resigned 20/04/2021

Peyman Mestchian

director · Resigned 09/07/2021

John Mcadam

director · Resigned 13/07/2022

Imamul Hoque

director · Resigned 14/08/2023

Adarsh Kumar Sarma

director · Resigned 26/03/2024

Bridget Engle

director · Resigned 20/09/2024

Colin William Bell

director · Resigned 31/12/2024

Joseph Sieczkowski

director · Resigned 25/04/2025

Charges5 outstanding

Charge
outstanding

HSBC INNOVATION BANK LIMITED AS SECURITY AGENT

Created 22/02/2024Registered 27/02/2024
Charge
outstanding

HSBC INNOVATION BANK LIMITED AS SECURITY AGENT

Created 22/02/2024Registered 27/02/2024
Charge
outstanding

HSBC INNOVATION BANK LIMITED AS SECURITY AGENT

Created 22/02/2024Registered 27/02/2024
Charge
outstanding

HSBC INNOVATION BANK LIMITED AS SECURITY AGENT

Created 22/02/2024Registered 27/02/2024
Charge
outstanding

HSBC BANK PLC

Created 22/05/2018Registered 28/05/2018

Change History

officer appointedABEDIN, Issam
2026-08-05
officer appointedBEXIGA, Annabelle Guerreiro
2026-08-05
officer appointedDONOFRIO, Nicholas Michael
2026-08-05
officer appointedFIORE, Norman Benito
2026-08-05
officer appointedLASCELLES, Edward William Anthony
2026-08-05
officer appointedLOPERT-SCHAYE, Marianna
2026-08-05
officer appointedMARRIA, Vishal Kumar
2026-08-05
officer appointedRILEY, Stuart
2026-08-05
officer appointedSEEWALD, Richard
2026-08-05
officer appointedYEROMIAN, Ara
2026-08-05
statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1C/O Company Secretarial Department
2026-08-05

C/O COMPANY SECRETARIAL DEPARTMENT

post townLondon
2026-08-05

LONDON