QUANTUM EXPONENTIAL GROUP PLC
Get an alert when QUANTUM EXPONENTIAL GROUP PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£431k
-13.3% vs 2025
Net assets
£5.3m
+83.5% vs 2025
Employees
1
0% vs 2025
Profit before tax
£1.7m
+902.4% vs 2025
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2026-04-30
| Metric | Trend | 2025-04-30 | 2026-04-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £13,904 | £15,249 | +9.7% | |
| Operating profit | -£237,022 | -£630,581 | -166% | |
| Profit before tax | -£217,744 | £1,747,103 | +902.4% | |
| Net profit | -£217,744 | £1,747,103 | +902.4% | |
| Cash | £496,401 | £430,513 | -13.3% | |
| Total assets less current liabilities | £2,860,526 | £5,250,479 | +83.5% | |
| Net assets | £2,860,526 | £5,250,479 | +83.5% | |
| Equity | £2,860,526 | £5,250,479 | +83.5% | |
| Average employees | 1 | 1 | 0% | |
| Wages | £100,000 | £100,000 | 0% | |
| Directors' remuneration | £127,000 | — | — | |
| Directors' pension contributions | £13,000 | £10,000 | -23.1% | |
| Highest paid director | £113,000 | £110,000 | -2.7% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-04-30 | 2026-04-30 |
|---|---|---|---|
| Return on capital employed | -8.3% | -12.0% | |
| Gearing (liabilities / total assets) | 2.4% | 5.9% | |
| Current ratio | 9.08x | 1.31x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Group's forecasts, assumptions, and projections, taking account of sensitivities, support the conclusion that the Parent Company and the Group have adequate resources to continue in operational existence for the foreseeable future, a period of not less than twelve months”
Group structure
- QUANTUM EXPONENTIAL GROUP PLC · parent
- Quantum Exponential Limited 100%
- Quantum Exponential EBT Limited 100%
Significant events
- “The issue of new shares in Quantum Exponential Group plc was completed on 9th June 2026 with an additional 21,785,710 shares issued at GBP0.014 per share which totalled to £305,000. The share capital following this is 457,945,710 shares.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FROST, Simon David Lloyd | Secretary | 2022-12-21 | — | — |
| METCALFE, Steven Neil | Director | 2021-04-09 | Jan 1970 | British |
| NICOL, Donald Stuart | Director | 2022-01-28 | May 1969 | British |
| PEARSON, Ian Phares | Director | 2021-10-26 | Apr 1959 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARGENT, Rodger David | Secretary | 2021-04-09 | 2022-12-21 |
| MCNAIR SCOTT, Nigel Guthrie | Director | 2021-10-26 | 2023-04-07 |
| SCHWEDLER, Martin | Director | 2021-04-09 | 2022-01-28 |
| WOODS, Stuart Wayne | Director | 2023-12-12 | 2024-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Martin Schwedler | Individual | Shares 25–50%, Voting 25–50% | 2021-04-09 | Ceased 2021-09-14 |
| Mr Steven Neil Metcalfe | Individual | Shares 25–50%, Voting 25–50% | 2021-04-09 | Ceased 2021-09-14 |
Filing timeline
Last 20 of 35 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-03 RESOLUTIONS Resolution
- 2024-12-16 RESOLUTIONS Resolution
- 2023-08-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type group | |
| 2026-06-17 | SH01 | capital | Capital allotment shares | |
| 2026-04-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-17 | AA | accounts | Accounts with accounts type group | |
| 2025-07-31 | SH01 | capital | Capital allotment shares | |
| 2025-06-10 | SH01 | capital | Capital allotment shares | |
| 2025-05-01 | SH01 | capital | Capital allotment shares | |
| 2025-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-21 | AA | accounts | Accounts with accounts type group | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-17 | AA | accounts | Accounts with accounts type group | |
| 2023-08-30 | RESOLUTIONS | resolution | Resolution | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-01-04 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.