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QU

QUANTEXA LIMITED

Software packages · London
Large

QUANTEXA LIMITED is an AI-driven data and analytics software company providing Contextual Decision Intelligence for financial crime detection. With 872 employees, Quantexa helps financial institutions detect criminal activity through advanced entity resolution and graph analytics on fragmented datasets.

quantexa.com ↗

Summary from the supplier’s website — unverified

Compare peers
Awarded
£186.4m
Live
5
Buyers
5
12m
£175.0m
At a glance
  • Quick answer
Profile
  • Social value
  • ESG & policies
  • Capabilities
  • Buyer references
  • Accreditations
Track record · verified
  • KPI performance
  • Contracts5 / 8
  • Top buyers5
  • Category mix
  • Geography
  • Peers5
Trust & risk
  • Red flags0
  • Compliance
  • Modifications
  • News
Company
  • Companies House
  • Financial
  • Org tree
Quick answer — QUANTEXA LIMITEDUpdated 13 Jul 2026

At a glance · for buyers and watchdogs

QUANTEXA LIMITED has won £186.4m across 5 public-sector buyers, with 5 live contracts. No active Companies House risk flags.

Why: top buyer HM Revenue & Customs at 94% · 50% in Software packages · 0 active risk flags · 0 modifications.

Decision signals
0Active red flags
ActiveCompany status
5 of 8Live contracts
94%Top-buyer concentration
50%Category exposure
0Contract modifications
If you're a buyer:CapabilitiesReferencesKPIComplianceWatchdog?FlagsModificationsConcentrationNews

Social value · 1/5

Commitments mapped to the Government Social Value Model themes. Each is tagged self-reported or from the website.

◐ From supplier website
JobsNo commitment stated✓
SkillsNo commitment stated✓
Environment1 commitment✓
Tackling inequalityNo commitment stated✓
CommunityNo commitment stated✓
Environment · 1
  • WebsiteSustainabilitySupporting government in detecting organized crime and sanctions evasion

Extracted automatically from web_search on Jun 2026. Not independently verified — treat as the supplier’s own marketing claims.

ESG & policies vault · 0/5

Key governance & sustainability policies. Published documents link out; missing ones are greyed.

↔ Cross-checked
Net-zero planNot provided✓
Modern slavery statementNot provided✓
EDI policyNot provided✓
Anti-briberyNot provided✓
Data protectionNot provided✓

Capabilities

What this supplier does, where they sit, who they sell to.

◐ From website & notices
Sectors served · 1/8
Central government✓
Local government✓
NHS & health✓
Housing✓
Utilities & energy✓
Financial services✓
Education✓
Defence✓
Services · 8
Data Analytics
Financial Crime Solutions
Anti-Money Laundering
Decision Intelligence
Entity Resolution
Network Analytics
Fraud Detection
Risk Management

Extracted automatically from web_search on Jun 2026. Not independently verified — treat as the supplier’s own marketing claims.

Case studies · 1

Delivery stories from the supplier’s website. Clients are not yet cross-checked against award records.

◐ From supplier website
Single Network Analytics PlatformAI-powered fraud detection with £4 million partnership

Extracted automatically from web_search on Jun 2026. Not independently verified — treat as the supplier’s own marketing claims.

Buyer references

Named public-sector contacts who have agreed to act as a reference.

✓ Confirmed by buyer
—

No buyer references yet

Public-sector buyers can confirm they'll act as a reference for this supplier. Confirmed references — with the contract they relate to — show here.

Accreditations & memberships

Independently issued. Verification dates cross-checked against issuer registers.

↔ Cross-checked
—

No accreditations recorded

B-Corp, ISO, Cyber Essentials, Living Wage and similar credentials appear here once added by a claimed supplier and cross-checked against the issuing register.

KPI performance

Delivery, budget and satisfaction scores reported quarterly by buyers.

✓ Verified
84

No verified KPI scores yet

Once buyers report contract KPIs — delivery on time, on budget, satisfaction, adoption and accessibility — a weighted grade and breakdown appear here.

Contracts · 5 live · 3 historic

Pulled from Contracts Finder & Find a Tender. Most recent first.

✓ From notices
TitleBuyerCPVAwardedValueTermStatus
Entity Resolution Service
HM Revenue & Customs4800000031 Mar 2026£175.0m8 yrsLive
Provision of a Data Management and Counter Fraud Detection Software and Support
Cabinet Office4846100003 Mar 2025£5.0m5 yrsLive
UCR Entity Resolution
H M REVENUE & CUSTOMS7200000019 Sept 2024£2.0m2 yrsLive
Provision of a Single Network Analytics Platform
Crown Commercial Service7231000018 Jan 2023£3.5m2.9 yrsClosed
Fraud Network Analytics and Entity Resolution (Covid-19 Loan Schemes)
Crown Commercial Service4873200031 Mar 2022£540k12 moClosed
Network Analytics and Entity Resolution
Cabinet Office7200000028 Jul 2021£362k12 moClosed
Precise Policing 2
Mayor's Office for Policing and Crime————Live
Precise Policing 2
Mayor's Office for Policing and Crime————Live
Total live value £182.0m · mean award £23.3m

Top buyers · 5 buyers · top 3 = 99%

Share of awarded value. Concentration fires above 40% for any single buyer.

✓ From notices
1
HM Revenue & Customs
1 contract
94%
since 2026
2
Cabinet Office
2 contracts
3%
since 2021
3
Crown Commercial Service
2 contracts
2%
since 2022
4
H M REVENUE & CUSTOMS
1 contract
1%
since 2024
5
Mayor's Office for Policing and Crime
2 contracts
0%

Category mix

CPV-division share of last-12m awarded value. Single-category exposure: 50%.

✓ From notices
Software packages48
50%
IT services72
50%

Geography

Distribution of awarded value by buyer region.

✓ From notices
UK · schematic only
London5 contracts
98%
North West2 contracts
2%

Peers

Suppliers with overlapping CPVs & buyers (last 24m). QUANTEXA LIMITED highlighted.

✓ From notices
SupplierSME?Awarded · 24mContracts
QU
QUANTEXA LIMITED
No£175.0m—
DE
Deloitte LLP
No£131.7m1
OC
Oracle Corporation UK Limited
No£21.0m2
AT
Atamis Ltd
Yes£18.1m2
TS
Trustmarque Solutions Ltd
No£18.0m2
PS
Phoenix Software Limited
Yes£10.4m11
Compare peers →

Red flags · 0 active

Automated scan of Companies House status, charges and insolvency records.

✓ Verified
✓ Clean. No active risk signals from Companies House status, charges or insolvency records.

Compliance scorecard

Derived from Companies House filings — not a full supplier-assurance check.

↔ Cross-checked
Trading status
Active
Live at Companies House
Annual accounts
Up to date
Last made up to 31 Mar 2025
Confirmation statement
Up to date
Next due 20 Mar 2027
Outstanding charges
0
No charges registered
Insolvency history
None
No insolvency cases registered
Certifications (ISO, Cyber Essentials, Living Wage, B-Corp, modern-slavery) are supplier self-reported and appear once a claimed profile adds them.

Modifications

Variations to awarded contracts logged under Procurement Act 2023 s.74.

✓ From notices
±

No modifications recorded

No published contract variations for this supplier. Modification notices appear here as they are issued under the Procurement Act 2023.

News mentions

UK trade press & nationals, matched to this supplier.

◰

No news mentions found

We haven't matched any recent UK press coverage to this supplier. Mentions appear here automatically as they're published.

Companies House

Live sync — registered details, directors, PSC and SIC codes.

✓ Live sync

Registered details

Company no.
10045407
Status
Active
Type
Private limited
Incorporated
07 Mar 2016
Reg. office
C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG
SIC codes
62012
Last accounts
31 Mar 2025
Next accounts due
31 Dec 2026

Directors & PSC

  • LOPERT-SCHAYE, Marianna — director
    Appointed 25 Apr 2025
  • YEROMIAN, Ara — director
    Appointed 04 Apr 2025
  • RILEY, Stuart — director
    Appointed 31 Dec 2024
  • ABEDIN, Issam — director
    Appointed 26 Mar 2024
  • BEXIGA, Annabelle Guerreiro — director
    Appointed 13 Jul 2022
  • SEEWALD, Richard — director
    Appointed 23 Jul 2020

Financial

Filed accounts from Companies House.

↔ From Cos House
£

No financial filings on record

Turnover, profit and headcount appear here once audited or micro-entity accounts are filed at Companies House.

Org tree

Group structure and ownership.

↔ From Cos House
QUANTEXA LIMITED
10045407 · this company

Independent. No parent company or subsidiaries recorded at Companies House for this entity.