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
    Strauss, Steven Michael
    Director born in January 1960
    Individual (25 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Graham Roger
    Director born in May 1959
    Individual (12 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Woodrow, Floyd Matthew
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
    Mr Floyd Matthew Woodrow
    Born in April 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    5, Stratford Place, London, England
    Active Corporate (5 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-06-03 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Dickson, Andrew Rodney Noel
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    2015-11-09 ~ 2020-10-16
    OF - Director → CIF 0
  • 2
    Mills, Deborah Louise
    Solicitor born in December 1965
    Individual (39 offsprings)
    Officer
    2015-06-03 ~ 2015-11-09
    OF - Director → CIF 0
  • 3
    Khan, Sakina
    Accountant born in September 1971
    Individual (4 offsprings)
    Officer
    2016-01-07 ~ 2016-11-15
    OF - Director → CIF 0
  • 4
    38, Hertford Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2015-06-03 ~ 2015-11-09
    PE - Director → CIF 0
parent relation
Company in focus

QUANTUM FINANCIAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Other
62,375 GBP2021-03-31
50,000 GBP2020-03-31
Fixed Assets - Investments
8,900,429 GBP2021-03-31
5,762,834 GBP2020-03-31
Fixed Assets
8,962,804 GBP2021-03-31
5,812,834 GBP2020-03-31
Debtors
2,666,272 GBP2021-03-31
1,830,894 GBP2020-03-31
Cash at bank and in hand
656,958 GBP2021-03-31
15,636 GBP2020-03-31
Current Assets
3,323,230 GBP2021-03-31
1,846,530 GBP2020-03-31
Net Current Assets/Liabilities
2,101,145 GBP2021-03-31
-752,479 GBP2020-03-31
Total Assets Less Current Liabilities
11,063,949 GBP2021-03-31
5,060,355 GBP2020-03-31
Net Assets/Liabilities
5,927,348 GBP2021-03-31
3,060,355 GBP2020-03-31
Equity
Called up share capital
1,349 GBP2021-03-31
1,296 GBP2020-03-31
Share premium
6,932,613 GBP2021-03-31
3,799,516 GBP2020-03-31
2,485,533 GBP2019-03-31
Issue of Equity Instruments
Called up share capital
53 GBP2020-04-01 ~ 2021-03-31
29 GBP2019-04-01 ~ 2020-03-31
Issue of Equity Instruments
53 GBP2020-04-01 ~ 2021-03-31
1,314,012 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-266,157 GBP2020-04-01 ~ 2021-03-31
Equity
5,927,348 GBP2021-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Wages/Salaries
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
0 GBP2020-04-01 ~ 2021-03-31
0 GBP2019-04-01 ~ 2020-03-31
Investments in Subsidiaries
7,403,429 GBP2021-03-31
5,262,761 GBP2020-03-31
Amounts invested in assets
8,900,429 GBP2021-03-31
5,762,834 GBP2020-03-31
Finished Goods/Goods for Resale
0 GBP2021-03-31
0 GBP2020-03-31
Trade Debtors/Trade Receivables
0 GBP2021-03-31
0 GBP2020-03-31
Amount of corporation tax that is recoverable
0 GBP2021-03-31
0 GBP2020-03-31
Other Debtors
Current
10,837 GBP2021-03-31
16,213 GBP2020-03-31
Prepayments/Accrued Income
Current
5,463 GBP2021-03-31
3,063 GBP2020-03-31
Other Debtors
Non-current
60,502 GBP2021-03-31
215,398 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2021-03-31
0 GBP2020-03-31
Other Remaining Borrowings
Current
0 GBP2021-03-31
0 GBP2020-03-31
Trade Creditors/Trade Payables
Current
11,098 GBP2021-03-31
69,038 GBP2020-03-31
Amounts owed to group undertakings
Current
952,004 GBP2021-03-31
1,411,802 GBP2020-03-31
Corporation Tax Payable
Current
0 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Current
235,383 GBP2021-03-31
1,104,719 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
23,600 GBP2021-03-31
13,450 GBP2020-03-31
Creditors
Current
1,222,085 GBP2021-03-31
2,599,009 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-03-31
0 GBP2020-03-31
Other Remaining Borrowings
Non-current
5,136,601 GBP2021-03-31
0 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-03-31
0 GBP2020-03-31
Non-current
5,136,601 GBP2021-03-31
0 GBP2020-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Related profiles found in government register
  • QUANTUM FINANCIAL HOLDINGS LIMITED
    Info
    Registered number 09621151
    15 Belgrave Square, London SW1X 8PS
    Private Limited Company incorporated on 2015-06-03 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • QUANTUM FINANCIAL HOLDINGS LIMITED
    S
    Registered number 09621151
    15, Belgrave Square, London, England, SW1X 8PS
    Private Company Limited By Shares in Companies House (United Kingdom), England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • QUANTUM FINANCIAL HOLDINGS LIMITED
    S
    Registered number 09621151
    15 Belgrave Square, London, United Kingdom, SW1X 8PS
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    15 Belgrave Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-15 ~ 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
    15 Belgrave Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-23 ~ 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
    15 Belgrave Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,136 GBP2024-03-31
    Person with significant control
    2024-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    COMPED LTD - 2017-10-11
    15 Belgrave Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -59,109 GBP2021-03-31
    Person with significant control
    2019-01-16 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    15 Belgrave Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    776,714 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    15 Belgrave Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-08 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    15 Belgrave Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    VOLOPA GROUP PLC - 2019-11-15
    VOLOPA GROUP LIMITED - 2018-02-01
    15 Belgrave Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    15 Belgrave Square, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    9,078,861 GBP2021-03-31
    Person with significant control
    2017-07-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    QUANTUM MINERALS UK LIMITED - 2018-05-11
    QUANTUM MINERALS UK PLC - 2016-09-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,522 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ 2017-06-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    THE PHANTOM CARD COMPANY LTD - 2016-09-14
    15 Belgrave Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -416,220 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-11-27
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    15 Belgrave Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-03-16 ~ 2017-11-27
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - 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.