Dated disclosed rounds · latest 2025-03-05
Later stage / growth
Quantexa
AI decision intelligence (fraud, KYC, entity-resolution analytics); Data analytics / decision intelligence; Data analytics / decision intelligence platform; Decision intelligence / fraud & AML data analytics (banks, insurers, and government/national-security clients); Enterprise data analytics / decision intelligence; Fraud & financial-crime decision intelligence
VerifiedSeries FLondon
- Companies House
- 10045407
- GLEIF LEI
- 213800WMPZ7LH3F92517
- Latest evidence
- 2025-03-05
- Evidence snapshot
- 2026-08-25
Exact award notices · latest 2025-03-20
2026-08-25T03:37:22.842Z
Jun 2026
Signals organise dated evidence; they do not score growth, revenue, creditworthiness or investment performance.
Evidence timeline
10 dated observations
Funding, procurement, registry and identifier records are placed on one chronology. Each row says whether it is a source fact, a record observation or reference metadata; no inferred event is inserted.
RegistryRecord observation Status observed: Active
Snapshot evidence only; this row does not claim the status changed on this date.
IdentifierReference metadata LEI record updated
213800WMPZ7LH3F92517 · registration ISSUED
ProcurementSource fact Provision of a Data Management and Counter Fraud Detection Software and Support
Cabinet Office · £5,000,000 notice value
FundingSource fact Series F
$175M · 8 named investors
ProcurementSource fact UCR Entity Resolution
H M REVENUE & CUSTOMS · £1,998,161 notice value
FundingSource fact Series E
$129M · 9 named investors
FundingSource fact Series D
$153M (£110M) · 7 named investors
FundingSource fact Series B
$20M · 3 named investors
IdentifierReference metadata LEI first registered
213800WMPZ7LH3F92517
RegistryRegistry fact Company incorporated
QUANTEXA LIMITED · company 10045407
Latest disclosed round
Series F
- Date
- 2025-03-05
- Amount
- USD 175m
- Sector
- AI / ML / data; Cybersecurity; Devtools / cloud / infra; Fintech & payments; Regtech; SaaS / enterprise B2B
- Companies House
- 10045407
- ONS region
- London
Evidence status
Directory ready
- Identity
- Verified
- Match
- High — exact company number and aligned registered name
- Operating status
- active
- Data origins
- Core directory, Growth Network, Live Chris T D1
Capital network
11 linked investors
Lead, participant, lender and other retained roles remain distinct where the source supports them. Every relationship below names its source layer, observation date, match method and publication state.
GICleadTeachers' Venture GrowthleadABN AMROparticipantAlbionVCparticipantBNYparticipantBNY MellonparticipantBritish Patient CapitalparticipantDawn CapitalparticipantEvolution Equity PartnersparticipantHSBCparticipantWarburg Pincusparticipant
| Investor | Role | Date | Source | Match / state |
|---|---|---|---|---|
| GIC | lead | 2023-04-03 | Tech.eu ↗ · TechCrunch ↗ · Globenewswire ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Teachers' Venture Growth | lead | 2025-03-05 | Quantexa ↗ · TechCrunch ↗ · Fintechfutures ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| ABN AMRO | participant | 2023-04-03 | Tech.eu ↗ · TechCrunch ↗ · Globenewswire ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| AlbionVC | participant | 2025-03-05 | Quantexa ↗ · TechCrunch ↗ · Fintechfutures ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| BNY | participant | 2025-03-05 | Quantexa ↗ · TechCrunch ↗ · Fintechfutures ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| BNY Mellon | participant | 2025-03-01 | Tech.eu ↗ · TechCrunch ↗ · Globenewswire ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| British Patient Capital | participant | 2025-03-05 | Quantexa ↗ · TechCrunch ↗ · Fintechfutures ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Dawn Capital | participant | 2025-03-05 | Quantexa ↗ · TechCrunch ↗ · Fintechfutures ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Evolution Equity Partners | participant | 2025-03-05 | Quantexa ↗ · TechCrunch ↗ · Fintechfutures ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| HSBC | participant | 2025-03-05 | Quantexa ↗ · TechCrunch ↗ · Fintechfutures ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
| Warburg Pincus | participant | 2025-03-05 | Quantexa ↗ · TechCrunch ↗ · Fintechfutures ↗ | reviewed canonical company and investor alias resolutionsource-linked · published |
Funding record
4 disclosed rounds
Open a dated round to move directly between the company, named investors and source publication.
| Date | Stage | Amount | Investors | Named sources |
|---|---|---|---|---|
| 2025-03-05 | Series F | $175M | British Patient Capital · Warburg Pincus · Dawn Capital · BNY Mellon · Evolution Equity Partners · AlbionVC · 1 additional source-listed name · + 1 more linked | Quantexa ↗ · TechCrunch ↗ · Fintechfutures ↗ |
| 2023-04-03 | Series E | $129M | GIC · Warburg Pincus · Dawn Capital · British Patient Capital · Evolution Equity Partners · HSBC · + 3 more linked | Tech.eu ↗ · TechCrunch ↗ · Globenewswire ↗ |
| 2021-07-13 | Series D | $153M (£110M) | Warburg Pincus · Dawn Capital · AlbionVC · Evolution Equity Partners · HSBC · ABN AMRO Ventures · + 1 more linked | Quantexa ↗ · Taylorwessing ↗ |
| 2018-08-01 | Series B | $20M | Dawn Capital · AlbionVC · HSBC | Global ↗ · Finextra ↗ |
Companies House status and filing snapshot
QUANTEXA LIMITED
Exact company-number match from the public register. The retained status is active. Filing dates and SIC codes are registry context, not a credit or investment-quality assessment.
Registered record
- Status
- Active
- Company type
- Private Limited Company
- Country of origin
- United Kingdom
- Incorporated
- 2016-03-07
- Dissolved
- Not applicable
- Company number
- 10045407
Filing context
- Accounts category
- GROUP
- Accounts made up to
- 2025-03-31
- Next accounts due
- 2026-12-31
- Confirmation made up to
- 2026-03-06
- Registry snapshot
- 2026-08-01
- Live check
- 2026-08-25T03:37:22.842Z
62012Business and domestic software development
Global legal-entity identifier
213800WMPZ7LH3F92517
Exact company-number match to the GLEIF golden-copy data. An LEI is an identifier for a legal entity; it is not a credit, risk or investment-quality rating.
GLEIF record
- Legal name
- QUANTEXA LIMITED
- Entity status
- ACTIVE
- Jurisdiction
- GB
- Registration status
- ISSUED
- Last updated
- 2026-04-01T13:07:47.937Z
- Next renewal
- 2027-04-27T00:00:00Z
CompanyBeacon statutory projection
QUANTEXA LIMITED
UK Capital Intelligence owns the capital view on this page. CompanyBeacon owns the exact legal-entity, filing, control and public-record timeline for company number 10045407.
Latest retained status
active
- Checked
- 2026-08-25T03:37:22.842Z
- Recorded change
- No change timestamp retained
- Previous status
- active
- Fund associations
- 4 dated CompanyBeacon memberships
Boundary
Verify the legal record
Fund association does not prove a current holding. Status change is a review signal, not investment performance or wrongdoing. Ownership and control are not copied into this public UKCI package.
Open CompanyBeacon record ↗Public-sector traction
2 matched award notices
Exact Companies House-number matches from Contracts Finder. Values are notice values, not recognised revenue.
| Published | Buyer | Award | Notice value | Source |
|---|---|---|---|---|
| 2025-03-20 | Cabinet Office | Provision of a Data Management and Counter Fraud Detection Software and Support | £5,000,000 | Contracts Finder ↗ |
| 2025-02-25 | H M REVENUE & CUSTOMS | UCR Entity Resolution | £1,998,161 | Contracts Finder ↗ |
Traceability
Source trail
Funding and investor claims retain named public-source links. This is a dated research snapshot, not a live cap table.