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 1
  • Shaw, Matthew Gareth
    Company Director born in September 1982
    Individual (18 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Gareth Shaw
    Born in September 1982
    Individual (18 offsprings)
    Person with significant control
    2023-05-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Ali, Habib
    Company Director born in July 1980
    Individual (8 offsprings)
    Officer
    2018-11-16 ~ 2021-01-28
    OF - Director → CIF 0
    Mr Habib Ali
    Born in July 1980
    Individual (8 offsprings)
    Person with significant control
    2018-11-16 ~ 2021-01-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Habib, Bushra
    Director born in January 1993
    Individual (1 offspring)
    Officer
    2018-10-26 ~ 2018-11-16
    OF - Director → CIF 0
    Bushra Habib
    Born in January 1993
    Individual (1 offspring)
    Person with significant control
    2018-10-26 ~ 2018-11-16
    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
  • 3
    Mr Matthew Gareth Shaw
    Born in September 1982
    Individual (18 offsprings)
    Person with significant control
    2022-11-01 ~ 2023-04-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Peter Bryan Taylor
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2023-04-04 ~ 2023-05-15
    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
  • 5
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2017-10-18 ~ 2018-10-26
    OF - Director → CIF 0
  • 6
    Wasim, Muhammad
    Director born in June 1981
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2022-11-16
    OF - Director → CIF 0
    Mr Muhammad Wasim
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2021-01-28 ~ 2022-11-01
    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
  • 7
    Taylor, Simon John
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    2023-04-12 ~ 2023-05-15
    OF - Director → CIF 0
    Mr Simon John Taylor
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    2023-04-04 ~ 2023-05-15
    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
  • 8
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2017-10-18 ~ 2018-10-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

QUANTUM VALIDATION AUDITORS LTD

Previous names
NEXGEN DIGITAL LTD - 2022-11-10
FAIRGATE SERVICES LTD - 2022-01-10
TAXSAVE ACCOUNTANTS LIMITED - 2021-01-11
KALECRAFT LIMITED - 2018-11-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Debtors
Current
105,745 GBP2022-03-31
50,458 GBP2021-03-31
Cash at bank and in hand
1,983 GBP2022-03-31
8,474 GBP2021-03-31
Current Assets
107,728 GBP2022-03-31
58,932 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-63,760 GBP2022-03-31
-13,017 GBP2021-03-31
Net Current Assets/Liabilities
43,968 GBP2022-03-31
45,915 GBP2021-03-31
Total Assets Less Current Liabilities
43,968 GBP2022-03-31
45,915 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-40,000 GBP2022-03-31
-43,333 GBP2021-03-31
Net Assets/Liabilities
3,968 GBP2022-03-31
2,582 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Retained earnings (accumulated losses)
3,967 GBP2022-03-31
2,581 GBP2021-03-31
Equity
3,968 GBP2022-03-31
2,582 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
55,000 GBP2022-03-31
50,458 GBP2021-03-31
Other Debtors
Current
50,000 GBP2022-03-31
Prepayments/Accrued Income
Current
745 GBP2022-03-31
Bank Borrowings
Current
10,000 GBP2022-03-31
6,667 GBP2021-03-31
Trade Creditors/Trade Payables
Current
52,273 GBP2022-03-31
Corporation Tax Payable
Current
427 GBP2022-03-31
605 GBP2021-03-31
Other Creditors
Current
520 GBP2022-03-31
275 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
540 GBP2022-03-31
5,470 GBP2021-03-31
Creditors
Current
63,760 GBP2022-03-31
13,017 GBP2021-03-31
Bank Borrowings
Non-current
40,000 GBP2022-03-31
43,333 GBP2021-03-31
Creditors
Non-current
40,000 GBP2022-03-31
43,333 GBP2021-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2022-03-31
6,667 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2022-03-31
6,667 GBP2021-03-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2022-03-31
10,000 GBP2021-03-31
Non-current, Between two and five year
30,000 GBP2022-03-31
30,000 GBP2021-03-31
Total Borrowings
50,000 GBP2022-03-31
50,000 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31
1 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
  • QUANTUM VALIDATION AUDITORS LTD
    Info
    NEXGEN DIGITAL LTD - 2022-11-10
    FAIRGATE SERVICES LTD - 2022-01-10
    TAXSAVE ACCOUNTANTS LIMITED - 2021-01-11
    KALECRAFT LIMITED - 2018-11-19
    Registered number 11018692
    Fairgate House, 205 Kings Road, Birmingham B11 2AA
    Private Limited Company incorporated on 2017-10-18 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-23
    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.