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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 4
  • 1
    Adams, Mark Andrew
    Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Diddams, Christopher
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address20, Grosvenor Place, London, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2024-05-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2024-05-31
    OF - Director → CIF 0
  • 2
    Bone, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 3
    Brearley, Simon
    Commercial Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2013-10-23
    OF - Director → CIF 0
  • 4
    Adams, Mark Andrew
    Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2019-08-09 ~ 2021-11-05
    OF - Director → CIF 0
  • 5
    Jones, Philip Gordon
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2019-08-09
    OF - Director → CIF 0
  • 6
    Allan, George Gordon
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-28 ~ 2019-08-09
    OF - Director → CIF 0
  • 7
    Ball, William Mark
    Company Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2019-08-09
    OF - Director → CIF 0
    Mr William Mark Ball
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Allen, Matthew
    Individual
    Officer
    icon of calendar 2019-08-09 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 9
    Ball, Caroline Elisabeth
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 10
    icon of address20, Grosvenor Place, London, England
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    2019-08-09 ~ 2024-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    icon of address19, Kathleen Road, London, England
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2002-12-04 ~ 2002-12-04
    PE - Nominee Secretary → CIF 0
  • 12
    EVER 1808 LIMITED - 2002-10-08
    icon of addressCavendish House, 39-41 Waterloo Street, Birmingham, West Midlands, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -492 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

QUANTUM RISK MANAGEMENT LTD.

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
53,867 GBP2019-06-30
53,136 GBP2018-06-30
Fixed Assets
53,867 GBP2019-06-30
53,136 GBP2018-06-30
Debtors
1,890,544 GBP2019-06-30
1,527,635 GBP2018-06-30
Cash at bank and in hand
843,781 GBP2019-06-30
393,857 GBP2018-06-30
Current Assets
2,734,325 GBP2019-06-30
1,921,492 GBP2018-06-30
Creditors
Current
1,247,547 GBP2019-06-30
975,422 GBP2018-06-30
Net Current Assets/Liabilities
1,486,778 GBP2019-06-30
946,070 GBP2018-06-30
Total Assets Less Current Liabilities
1,540,645 GBP2019-06-30
999,206 GBP2018-06-30
Net Assets/Liabilities
1,535,589 GBP2019-06-30
995,225 GBP2018-06-30
Equity
Called up share capital
1,329 GBP2019-06-30
1,329 GBP2018-06-30
Share premium
182,571 GBP2019-06-30
182,571 GBP2018-06-30
Capital redemption reserve
100 GBP2019-06-30
100 GBP2018-06-30
Retained earnings (accumulated losses)
1,351,589 GBP2019-06-30
811,225 GBP2018-06-30
Equity
1,535,589 GBP2019-06-30
995,225 GBP2018-06-30
Average Number of Employees
582018-07-01 ~ 2019-06-30
462017-07-01 ~ 2018-06-30
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2018-06-30
Development expenditure
56,151 GBP2018-06-30
Intangible Assets - Gross Cost
66,151 GBP2018-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2018-06-30
Development expenditure
56,151 GBP2018-06-30
Intangible Assets - Accumulated Amortisation & Impairment
66,151 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,183 GBP2019-06-30
35,183 GBP2018-06-30
Computers
253,705 GBP2019-06-30
226,667 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
288,888 GBP2019-06-30
261,850 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,921 GBP2019-06-30
15,028 GBP2018-06-30
Computers
215,100 GBP2019-06-30
193,686 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,021 GBP2019-06-30
208,714 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,893 GBP2018-07-01 ~ 2019-06-30
Computers
21,414 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,307 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Furniture and fittings
15,262 GBP2019-06-30
20,155 GBP2018-06-30
Computers
38,605 GBP2019-06-30
32,981 GBP2018-06-30
Trade Debtors/Trade Receivables
Current
1,460,021 GBP2019-06-30
1,130,920 GBP2018-06-30
Other Debtors
Current
1,400 GBP2018-06-30
Amounts owed by directors
12,125 GBP2019-06-30
8,960 GBP2018-06-30
Amount of corporation tax that is recoverable
Current
2,940 GBP2019-06-30
8,940 GBP2018-06-30
Prepayments/Accrued Income
Current
64,711 GBP2019-06-30
145,663 GBP2018-06-30
Debtors
Amounts falling due within one year, Current
1,890,544 GBP2019-06-30
1,527,635 GBP2018-06-30
Trade Creditors/Trade Payables
Current
437,571 GBP2019-06-30
424,962 GBP2018-06-30
Other Creditors
Amounts falling due within one year
238,955 GBP2019-06-30
99,400 GBP2018-06-30
Corporation Tax Payable
Current
183,447 GBP2019-06-30
102,878 GBP2018-06-30
Other Taxation & Social Security Payable
Current
77,672 GBP2019-06-30
66,675 GBP2018-06-30
Amount of value-added tax that is payable
215,225 GBP2019-06-30
192,204 GBP2018-06-30
Other Creditors
Current
3,319 GBP2019-06-30
11,834 GBP2018-06-30
Accrued Liabilities/Deferred Income
Current
68,661 GBP2019-06-30
65,539 GBP2018-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,360 GBP2019-06-30
48,074 GBP2018-06-30
Between one and five year
22,341 GBP2019-06-30
33,687 GBP2018-06-30
More than five year
10,949 GBP2018-06-30
All periods
66,701 GBP2019-06-30
92,710 GBP2018-06-30
  • QUANTUM RISK MANAGEMENT LTD.
    Info
    Registered number 04608821
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2002-12-04 and dissolved on 2025-01-14 (22 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.