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QUANTUM EXPONENTIAL GROUP PLC

Public Limited Company Active

in

Registration No.
13324860
Incorporation Date
2021-04-09
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.quantumexp.co.uk/
Source: Companies House

QUANTUM EXPONENTIAL GROUP PLC is a Public Limited Company registered in United Kingdom under 13324860, and its current status with Companies House is active. The company was incorporated on 9 April 2021 and lists its registered address as London, United Kingdom. 5 shareholders are on record for QUANTUM EXPONENTIAL GROUP PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of QUANTUM EXPONENTIAL GROUP PLC

Five shareholders are currently on record for QUANTUM EXPONENTIAL GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NIGEL MCNAIR SCOTT, holding 2% — the largest recorded stake — followed by MICHAEL CHARLTON at 0.3%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Data availability

The register reports 57 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
NIGEL MCNAIR SCOTT 2% Companies House
MICHAEL CHARLTON 0.3% Companies House
BART HOMAN 0.2% Companies House
VALERIE PAKENHAM 0.1% Companies House
SOPHIA DAVIES 0% Companies House

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Officers

4

Directors and officers of QUANTUM EXPONENTIAL GROUP PLC

Two of the 4 officer records shown for QUANTUM EXPONENTIAL GROUP PLC are current appointments, filed with Companies House. Steven Metcalfe (appointed 2021-04-09) and Donald Nicol (appointed 2022-01-28) both serve as Director. The remaining 2 records shown (Martin Schwedler and Rodger Sargent) are former appointments that have since been resigned. Management authority at QUANTUM EXPONENTIAL GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 12 officers in total, including past appointments, though only the 4 most relevant records are shown here.

SM
Steven Metcalfe ACTIVE

Appointed
2021-04-09
Residence
🇬🇧 United Kingdom
Occupation
Director

DN
Donald Nicol ACTIVE

Appointed
2022-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Martin Schwedler RESIGNED

Appointed
2021-04-09
Resigned
2022-01-28
Residence
🇦🇹 Austria
Occupation
Director

RS
Rodger Sargent RESIGNED

Appointed
2021-04-09
Resigned
2022-12-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of QUANTUM EXPONENTIAL GROUP PLC

QUANTUM EXPONENTIAL GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • QUANTUM EXPONENTIAL LIMITED (United Kingdom)
  • QUANTUM EXPONENTIAL EBT LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
QUANTUM EXPONENTIAL GROUP PLC
United Kingdom
QUANTUM EXPONENTIAL LIMITED
United KingdomGB 13223592

QUANTUM EXPONENTIAL EBT LIMITED
United KingdomGB 13869751

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Frequently Asked Questions

Who owns QUANTUM EXPONENTIAL GROUP PLC?

Five shareholders are currently on record for QUANTUM EXPONENTIAL GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NIGEL MCNAIR SCOTT, holding 2% — the largest recorded stake — followed by MICHAEL CHARLTON at 0.3%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is QUANTUM EXPONENTIAL GROUP PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for QUANTUM EXPONENTIAL GROUP PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does QUANTUM EXPONENTIAL GROUP PLC have on record?

5 shareholders are shown on record for QUANTUM EXPONENTIAL GROUP PLC. The register reports 57 in total; only the top 5 by holding are shown here.

What is QUANTUM EXPONENTIAL GROUP PLC's company registration number?

QUANTUM EXPONENTIAL GROUP PLC's registration number is 13324860, filed with Companies House in United Kingdom. Its current status on the register is active.

Is QUANTUM EXPONENTIAL GROUP PLC still an active company?

QUANTUM EXPONENTIAL GROUP PLC's status on Companies House is listed as active.

When was QUANTUM EXPONENTIAL GROUP PLC incorporated?

QUANTUM EXPONENTIAL GROUP PLC was incorporated on 9 April 2021, according to Companies House.

What is QUANTUM EXPONENTIAL GROUP PLC's registered address?

The registered address on file for QUANTUM EXPONENTIAL GROUP PLC is London, United Kingdom.

What legal structure is QUANTUM EXPONENTIAL GROUP PLC registered as?

QUANTUM EXPONENTIAL GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of QUANTUM EXPONENTIAL GROUP PLC?

Two of the 4 officer records shown for QUANTUM EXPONENTIAL GROUP PLC are current appointments, filed with Companies House. Steven Metcalfe (appointed 2021-04-09) and Donald Nicol (appointed 2022-01-28) both serve as Director. The remaining 2 records shown (Martin Schwedler and Rodger Sargent) are former appointments that have since been resigned. Management authority at QUANTUM EXPONENTIAL GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does QUANTUM EXPONENTIAL GROUP PLC have a parent company or subsidiaries?

QUANTUM EXPONENTIAL GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to QUANTUM EXPONENTIAL GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to QUANTUM EXPONENTIAL GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access QUANTUM EXPONENTIAL GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like QUANTUM EXPONENTIAL GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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