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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
    Dana, Pablo Victor
    Banker born in March 1967
    Individual (5 offsprings)
    Officer
    2023-10-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Montero, Gustavo Antonio
    Banker born in January 1965
    Individual (1 offspring)
    Officer
    2023-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brexendorff, Alexander Horst, Dr.
    Lawyer born in July 1971
    Individual (1 offspring)
    Officer
    2018-01-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    Montarik House, 563, 3 Bedlam Court, Suit 4, Second Floor, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2019-04-08 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Adam, Peter Paul
    Company Director born in October 1956
    Individual (854 offsprings)
    Officer
    2016-02-08 ~ 2017-04-10
    OF - Director → CIF 0
  • 2
    Rubery, Nyima
    Company Director born in December 1982
    Individual (2 offsprings)
    Officer
    2017-04-11 ~ 2018-01-02
    OF - Director → CIF 0
    Ms Nyima Rubery
    Born in December 1982
    Individual (2 offsprings)
    Person with significant control
    2017-04-11 ~ 2018-01-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Dana, Pablo Victor
    Banker born in March 1967
    Individual (5 offsprings)
    Officer
    2018-01-02 ~ 2022-02-20
    OF - Director → CIF 0
  • 4
    Brexendorff, Alexander Horst, Dr.
    Lawyer born in July 1971
    Individual (1 offspring)
    Officer
    2018-01-02 ~ 2020-06-02
    OF - Director → CIF 0
    Dr. Alexander Horst Brexendorff
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2018-01-03 ~ 2020-02-19
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Kucharova, Tereza
    Director born in February 1998
    Individual
    Officer
    2020-01-05 ~ 2022-02-20
    OF - Director → CIF 0
  • 6
    The H Hotel Office Tower, 26th Floor, 62201, C/o Sovereign Corporate Services, One Sheikh Zayed Road, Dubai, United Arab Emirates
    Corporate
    Person with significant control
    2018-01-02 ~ 2019-04-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    22, York Street, Broadstairs, England
    Dissolved Corporate (1 parent, 704 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-11
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

QUANTOPAY LTD

Previous name
BANQUE DUVAL & CIE LTD - 2019-03-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
66120 - Security And Commodity Contracts Dealing Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Gross Profit/Loss
0 GBP2023-03-01 ~ 2024-02-29
0 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-1,065,403 GBP2023-03-01 ~ 2024-02-29
-1,709,778 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
-1,065,403 GBP2023-03-01 ~ 2024-02-29
-1,709,778 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-1,065,403 GBP2023-03-01 ~ 2024-02-29
-1,709,778 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-1,065,403 GBP2023-03-01 ~ 2024-02-29
-1,709,778 GBP2022-03-01 ~ 2023-02-28
Cash at bank and in hand
12,010 GBP2024-02-29
14,448 GBP2023-02-28
Current Assets
12,010 GBP2024-02-29
14,448 GBP2023-02-28
Creditors
Amounts falling due within one year
-1,744,432 GBP2024-02-29
-1,157,271 GBP2023-02-28
Net Current Assets/Liabilities
-1,732,422 GBP2024-02-29
-1,142,823 GBP2023-02-28
Total Assets Less Current Liabilities
-1,732,422 GBP2024-02-29
-1,142,823 GBP2023-02-28
Creditors
Amounts falling due after one year
-4,358,327 GBP2024-02-29
-3,882,522 GBP2023-02-28
Net Assets/Liabilities
-6,090,749 GBP2024-02-29
-5,025,345 GBP2023-02-28
Equity
Called up share capital
10 GBP2024-02-29
10 GBP2023-02-28
Revaluation reserve
10,000 GBP2024-02-29
10,000 GBP2023-02-28
Retained earnings (accumulated losses)
-6,100,759 GBP2024-02-29
-5,035,355 GBP2023-02-28
Equity
-6,090,749 GBP2024-02-29
-5,025,345 GBP2023-02-28
Average Number of Employees
152023-03-01 ~ 2024-02-29
152022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-03-01 ~ 2024-02-29
  • QUANTOPAY LTD
    Info
    BANQUE DUVAL & CIE LTD - 2019-03-20
    Registered number 09992090
    09992090 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2016-02-08 and dissolved on 2025-06-03 (9 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.