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
    Cleavely, Kate
    Personal Assistant born in May 1978
    Individual (6 offsprings)
    Officer
    2013-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Gregory Charles
    Director born in January 1981
    Individual (14 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
    Mr Gregory Charles Cox
    Born in January 1981
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Miss Kate Jowitt
    Born in May 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

QUINT HOLDINGS LTD

Previous name
QUINTESSENTIAL HDGS LIMITED - 2015-10-09
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
1,856 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets - Investments
18,392,422 GBP2023-03-31
18,380,964 GBP2022-03-31
Fixed Assets
18,394,278 GBP2023-03-31
18,380,964 GBP2022-03-31
Debtors
5,386,621 GBP2023-03-31
882,413 GBP2022-03-31
Cash at bank and in hand
5,263,025 GBP2023-03-31
11,027,860 GBP2022-03-31
Current Assets
10,649,646 GBP2023-03-31
11,910,273 GBP2022-03-31
Net Assets/Liabilities
28,182,174 GBP2023-03-31
27,739,036 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
28,182,173 GBP2023-03-31
27,739,035 GBP2022-03-31
5,025,960 GBP2021-03-31
Profit/Loss
445,138 GBP2022-04-01 ~ 2023-03-31
22,715,075 GBP2021-04-01 ~ 2022-03-31
Equity
28,182,174 GBP2023-03-31
Cash and Cash Equivalents
337 GBP2021-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Wages/Salaries
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
0 GBP2022-04-01 ~ 2023-03-31
-96 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,711 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,855 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,855 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
1,856 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Investments in Subsidiaries
18,380,964 GBP2023-03-31
18,380,964 GBP2022-03-31
Amounts invested in assets
18,392,422 GBP2023-03-31
18,380,964 GBP2022-03-31
Trade Debtors/Trade Receivables
1,998 GBP2023-03-31
24,998 GBP2022-03-31
Amount of corporation tax that is recoverable
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
2,867,091 GBP2023-03-31
91,701 GBP2022-03-31
Prepayments/Accrued Income
Current
43,750 GBP2023-03-31
0 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
0 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
849,091 GBP2023-03-31
1,779,920 GBP2022-03-31
Creditors
Current
861,286 GBP2023-03-31
2,552,201 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-03-31
0 GBP2022-03-31
Bank Borrowings
0 GBP2023-03-31
0 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Non-current, Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
464 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • QUINT HOLDINGS LTD
    Info
    QUINTESSENTIAL HDGS LIMITED - 2015-10-09
    Registered number 08483809
    Glasshouse, Alderley Park, Nether Alderley SK10 4ZE
    Private Limited Company incorporated on 2013-04-11 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • QUINT HOLDINGS LIMITED
    S
    Registered number 08483809
    Glasshouse, Alderley Park, Nether Alderley, England, SK10 4ZE
    CIF 1
  • QUINT HOLDINGS LIMITED
    S
    Registered number missing
    Glasshouse, Alderley Park, Nether Alderley, England, SK10 4ZE
    Limited Company
    CIF 2
  • QUINT HOLDINGS LIMITED
    S
    Registered number 08483809
    Glasshouse, Alderley Park, Nether Alderley, England, SK10 4ZE
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BANQ TECHNOLOGIES LIMITED - 2023-03-25
    Glasshouse, Alderley Park, Nether Alderley, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -416,306 GBP2024-03-31
    Officer
    2019-03-26 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-01-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Glasshouse, Alderley Park, Nether Alderley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,078,206 GBP2024-03-31
    Person with significant control
    2020-02-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    QUINTESSENTIAL FINANCE GROUP LIMITED - 2015-08-04
    MAGIC FINANCE GROUP LIMITED - 2011-04-07
    Glasshouse, Alderley Park, Nether Alderley, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    6,237,792 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • BANQ TECHNOLOGIES LIMITED - 2023-03-25
    Glasshouse, Alderley Park, Nether Alderley, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -416,306 GBP2024-03-31
    Person with significant control
    2019-03-26 ~ 2023-01-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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