QUANTUM LEAP TECHNOLOGIES (HOLDINGS) LIMITED

Accounts Submitted

Confirmation Statement Submitted 11 Jul 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

79 College Road Harrow HA1 1BD England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

13 Allotments 4,684,391 Shares £13.08m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
6 Dec 2024	PREFERRED ORDINARYS	454,491	£1.59m	£3.49
5 Aug 2024	PREFERRED ORDINARY	190,748	£608k	£3.19
5 Aug 2024	PREFERRED ORDINARY	2,091,689	£7.30m	£3.49
4 Dec 2023	B ORDINARY	285,565	£911k	£3.19
27 Sept 2022	B ORDINARY	162,185	£1.03m	£6.38

Officers

3 active 5 resigned

Show resigned officers

						Status
Alan Michael Peel	Director	British	United Kingdom	62	27 Sept 2022	Active
Andrew Harrison	Director	British	United Kingdom	68	28 May 2021	Active
Benjamin James Stuart	Director	British	Scotland	40	17 Oct 2017	Active

Shareholders

Shareholders (46)


Wa Capital Limited	12.1%	573,065	Preferred Ordinary	11 Jul 2025
Varda Lotan	0.2%	10,971	B Ordinary	11 Jul 2025
William Nicholson	0.1%	3,134	B Ordinary	11 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Scottish National Investment Bank Plc

United Kingdom

Active

Notified 14 Apr 2025

Nature of Control

Voting Rights 25 To 50 Percent

Emily Bamford

Ceased 5 Aug 2024

Ceased

Ben Bamford

Ceased 5 Aug 2024

Ceased

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Group Structure

SCOTTISH NATIONAL INVESTMENT BANK PLC united kingdom

QUANTUM LEAP TECHNOLOGIES (HOLDINGS) LIMITED Current Company

LEAP AUTOMATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QUANTUM LEAP TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Oct 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
7 Aug 2025	Officers	Termination of Jonathan David Nixon as director on 2025-07-11	View(1 page)
11 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-06 with updates	View(9 pages)
9 Jun 2025	Capital	Capital Variation Of Rights Attached To Shares	View(2 pages)
5 Jun 2025	Capital	Capital Variation Of Rights Attached To Shares	View(3 pages)