The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Binnington, Marc Andrew
    Advertising born in June 1962
    Individual (10 offsprings)
    Officer
    2002-08-02 ~ now
    OF - director → CIF 0
    Mr Marc Andrew Binnington
    Born in June 1962
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Wilkes, John William
    Individual (1 offspring)
    Officer
    2008-03-16 ~ 2010-02-12
    OF - secretary → CIF 0
  • 2
    Rhodes, Martin Jack
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2005-12-16
    OF - secretary → CIF 0
    2002-08-02 ~ 2008-03-16
    OF - secretary → CIF 0
  • 3
    Mrs Deborah Anne Wheeler
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Wheeler, Deborah
    Individual
    Officer
    2014-04-01 ~ 2022-11-07
    OF - secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-08-02 ~ 2002-08-02
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-08-02 ~ 2002-08-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

QUANTUM CARD SERVICES LTD

Previous names
QUANTUM LOYALTY (U.K.) LIMITED - 2007-02-19
THE LOYALTY GROUP LIMITED - 2005-08-08
HOLLYWOOD MOVIE MONEY (U.K.) LIMITED - 2004-06-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
79,770 GBP2024-01-31
143,675 GBP2023-01-31
Property, Plant & Equipment
5,166 GBP2024-01-31
3,001 GBP2023-01-31
Fixed Assets - Investments
2,205 GBP2024-01-31
2,205 GBP2023-01-31
Fixed Assets
87,141 GBP2024-01-31
148,881 GBP2023-01-31
Total Inventories
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Debtors
579,721 GBP2024-01-31
720,636 GBP2023-01-31
Cash at bank and in hand
309,009 GBP2024-01-31
45,998 GBP2023-01-31
Current Assets
898,730 GBP2024-01-31
776,634 GBP2023-01-31
Creditors
Amounts falling due within one year
-354,397 GBP2024-01-31
-305,609 GBP2023-01-31
Net Current Assets/Liabilities
544,333 GBP2024-01-31
471,025 GBP2023-01-31
Total Assets Less Current Liabilities
631,474 GBP2024-01-31
619,906 GBP2023-01-31
Creditors
Amounts falling due after one year
-19,818 GBP2024-01-31
-28,886 GBP2023-01-31
Net Assets/Liabilities
611,656 GBP2024-01-31
591,020 GBP2023-01-31
Equity
Called up share capital
123,792 GBP2024-01-31
123,792 GBP2023-01-31
Share premium
26,420 GBP2024-01-31
26,420 GBP2023-01-31
Retained earnings (accumulated losses)
461,444 GBP2024-01-31
440,808 GBP2023-01-31
Equity
611,656 GBP2024-01-31
591,020 GBP2023-01-31
Average Number of Employees
92023-02-01 ~ 2024-01-31
92022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
615,529 GBP2024-01-31
615,529 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
535,759 GBP2024-01-31
471,854 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
63,905 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
31,570 GBP2024-01-31
28,918 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,404 GBP2024-01-31
25,917 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
487 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • QUANTUM CARD SERVICES LTD
    Info
    QUANTUM LOYALTY (U.K.) LIMITED - 2007-02-19
    THE LOYALTY GROUP LIMITED - 2005-08-08
    HOLLYWOOD MOVIE MONEY (U.K.) LIMITED - 2004-06-16
    Registered number 04501775
    Wilson House, Lorne Park Road, Bournemouth, Dorset BH1 1JN
    Private Limited Company incorporated on 2002-08-02 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • QUANTUM CARD SERVICES LTD
    S
    Registered number 04501775
    7 & 8 Church Street, Wimborne, Dorset, England, BH21 1JH
    Limited Company in Quantum Card Services Limited, England And Wales
    CIF 1 CIF 2
  • QUANTUM CARD SERVICES LTD
    S
    Registered number 04501775
    Honours Building, 72-80 Akeman Street, Tring, United Kingdom, HP23 6AF
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    7-8 Church Street, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Honours Building, 72-80 Akeman Street, Tring, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2020-05-30 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Schiphol Way, Humberside International Airport, Kirmington, North Lincolnshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-01-23 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    7&8 Church Street, Wimborne, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
Ceased 1
  • MOVIE CASH (U.K.) LIMITED - 2019-01-23
    Suite 10 The Quay 12 Princes Parade, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-01-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.