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.
Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-04-30
Confirmation statement due
2027-04-22 (in 11mo)
Last made up 2026-04-08
Watchouts
Cash
£496K
Latest balance sheet
Net assets
£3M
Equity attributable
Employees
1
Average over period
Profit before tax
-£218K
Period ending 2025-04-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
We draw attention to note 2 in the financial statements which indicates that the Company and Group has incurred a loss in the year and in the previous year of £217,744 and £1,155,210 respectively. As stated in note 2, these events or conditions along with the other matters as set forth in note 2, indicates that a material uncertainty exists that may cast significant doubt on the Company and Groups' ability to continue as a going concern.
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £82,377 | £13,904 | |
| Operating profit | -£1,060,467 | -£237,022 | |
| Profit before tax | -£1,155,210 | -£217,744 | |
| Net profit | -£1,155,210 | -£217,744 | |
| Cash | £344,623 | £496,401 | |
| Total assets less current liabilities | — | — | |
| Net assets | £2,643,270 | £2,860,526 | |
| Equity | £2,643,270 | £2,860,526 | |
| Average employees | 3 | 1 | |
| Wages | £376,667 | £100,000 | |
| Directors' remuneration | £418,667 | £114,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 2.8% | 2.4% | |
| Current ratio | 5.81x | 9.08x |
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
- Material uncertainty disclosed
“We draw attention to note 2 in the financial statements which indicates that the Company and Group has incurred a loss in the year and in the previous year of £217,744 and £1,155,210 respectively. As stated in note 2, these events or conditions along with the other matters as set forth in note 2, indicates that a material uncertainty exists that may cast significant doubt on the Company and Groups' ability to continue as a going concern.”
Group structure
- QUANTUM EXPONENTIAL GROUP PLC · parent
- Quantum Exponential Limited 100%
- Quantum Exponential EBT Limited 100%
Significant events
- “A General Meeting held on 4 October 2024 voted through the resolution to withdraw from AQSE, and the company de-listed on 30 October 2024.”
- “On 30 April 2025, the Company issued 43,500,000 Ordinary shares of £0.01 each at par.”
- “During September 2025 Quantum Exponential Group plc took part in an invest round in Singular Photonics Limited. Total investment was £99,999 for 59,523 shares representing 2.7% of the company.”
- “During September 2025, Quantum Exponential Group plc entered into an advance subscription agreement with Siloton limited, an existing investment, under which we have invested an additional £100,000.”
- “The issue of new shares in Quantum Exponential Group plc was completed on the 21st July 2025 with an additional 64,285,000 shares issued at GBP0.01 per share.”
- “During September 2025, Quantum Exponential Group plc entered into an advance subscription agreement with Delta g Ltd, an existing investment, under which we have invested an additional £49,998.”
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 33 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
- 2022-12-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2022-12-07 | RESOLUTIONS | resolution | Resolution | |
| 2022-10-27 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- 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.