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 2
  • 1
    Morgan, Alistair John
    Chief Financial Officer born in April 1981
    Individual (15 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Rebecca Louise
    Lawyer born in December 1977
    Individual (17 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
    Kelly, Rebecca
    Individual (17 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Wise, Kevin
    Director Of Financial Services born in May 1973
    Individual (18 offsprings)
    Officer
    2013-09-18 ~ 2017-01-09
    OF - Director → CIF 0
  • 2
    Montague, Antony Bernard Theodore
    Individual (11 offsprings)
    Officer
    2012-05-31 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 3
    Knight, Christopher Phillip
    Chartered Tax Advisor born in February 1969
    Individual (6 offsprings)
    Officer
    2013-03-29 ~ 2013-09-17
    OF - Director → CIF 0
  • 4
    Sansom, Paul James
    Chartered Accountant born in September 1966
    Individual (8 offsprings)
    Officer
    2013-03-29 ~ 2017-01-09
    OF - Director → CIF 0
  • 5
    Filet, Pierre Francois
    Ceo born in July 1972
    Individual (5 offsprings)
    Officer
    2008-04-29 ~ 2013-03-29
    OF - Director → CIF 0
  • 6
    Saunier, Laurence
    Individual
    Officer
    2017-01-09 ~ 2019-05-31
    OF - Secretary → CIF 0
  • 7
    Hithersay, Elizabeth
    Individual (87 offsprings)
    Officer
    2016-07-18 ~ 2017-01-09
    OF - Secretary → CIF 0
  • 8
    O'melia, Elizabeth
    Corporate Treasurer born in November 1965
    Individual
    Officer
    2012-05-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Shelley, Catherine
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 10
    Feligioni, Pierre
    Director born in March 1973
    Individual
    Officer
    2017-01-09 ~ 2019-05-31
    OF - Director → CIF 0
    M. Pierre Feligioni
    Born in March 1973
    Individual
    Person with significant control
    2017-01-09 ~ 2019-05-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Walsh, Andrew
    N/A born in June 1974
    Individual
    Officer
    2019-05-31 ~ 2022-10-03
    OF - Director → CIF 0
  • 12
    Ferguson, Peter George
    Individual
    Officer
    2019-05-31 ~ 2023-05-24
    OF - Secretary → CIF 0
  • 13
    Pearce, David Robert
    Finance Director born in February 1964
    Individual (15 offsprings)
    Officer
    2012-05-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Mairet, Peggy
    Individual
    Officer
    2008-04-29 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 15
    Harris, John Andrew
    N/A born in November 1970
    Individual (6 offsprings)
    Officer
    2019-05-31 ~ 2023-09-29
    OF - Director → CIF 0
parent relation
Company in focus

QUANT HOUSE UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
13,317 GBP2018-12-31
755,811 GBP2017-12-31
Cash at bank and in hand
253,369 GBP2018-12-31
168,201 GBP2017-12-31
Current Assets
266,686 GBP2018-12-31
924,012 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-135,496 GBP2018-12-31
-95,620 GBP2017-12-31
Net Current Assets/Liabilities
131,190 GBP2018-12-31
828,392 GBP2017-12-31
Total Assets Less Current Liabilities
131,190 GBP2018-12-31
828,392 GBP2017-12-31
Net Assets/Liabilities
131,190 GBP2018-12-31
828,392 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
1,000 GBP2017-01-01
Retained earnings (accumulated losses)
130,190 GBP2018-12-31
827,392 GBP2017-12-31
996,422 GBP2017-01-01
Equity
131,190 GBP2018-12-31
828,392 GBP2017-12-31
997,422 GBP2017-01-01
Profit/Loss
Retained earnings (accumulated losses)
44,798 GBP2018-01-01 ~ 2018-12-31
-169,030 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
44,798 GBP2018-01-01 ~ 2018-12-31
-169,030 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
44,798 GBP2018-01-01 ~ 2018-12-31
-169,030 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
44,798 GBP2018-01-01 ~ 2018-12-31
-169,030 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-742,000 GBP2018-01-01 ~ 2018-12-31
Dividends Paid
-742,000 GBP2018-01-01 ~ 2018-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-742,000 GBP2018-01-01 ~ 2018-12-31
Equity - Income/Expense Recognised Directly
-742,000 GBP2018-01-01 ~ 2018-12-31
Cash and Cash Equivalents
253,369 GBP2018-12-31
168,201 GBP2017-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
10,508 GBP2018-01-01 ~ 2018-12-31
29,150 GBP2017-01-01 ~ 2017-12-31
Amounts Owed by Group Undertakings
Current
742,046 GBP2017-12-31
Other Debtors
Current
13,317 GBP2018-12-31
13,517 GBP2017-12-31
Prepayments/Accrued Income
Current
248 GBP2017-12-31
Trade Creditors/Trade Payables
Current
47,997 GBP2018-12-31
26 GBP2017-12-31
Amounts owed to group undertakings
Current
11,704 GBP2018-12-31
Corporation Tax Payable
Current
10,508 GBP2018-12-31
21,071 GBP2017-12-31
Other Taxation & Social Security Payable
Current
26,511 GBP2018-12-31
8,640 GBP2017-12-31
Other Creditors
Current
8,675 GBP2018-12-31
1,205 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
30,101 GBP2018-12-31
64,678 GBP2017-12-31
Creditors
Current
135,496 GBP2018-12-31
95,620 GBP2017-12-31
  • QUANT HOUSE UK LIMITED
    Info
    Registered number 06578906
    Honeybourne Place, Jessop Avenue, Cheltenham, England GL50 3SH
    Private Limited Company incorporated on 2008-04-29 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.