Menna Overview
Here’s a quick overview of QUANTUM FINANCIAL HOLDINGS LIMITED 👀 — a London based business that started in 2015.
QUANTUM FINANCIAL HOLDINGS LIMITED
- Company statusactive
- Company No09621151
- Age11 years 1 month Incorporated 3 June 2015
- Officers4
Address
15 Belgrave Square, London, SW1X 8PS, England
QUANTUM FINANCIAL HOLDINGS LIMITED is an active company incorporated on 3 June 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 16 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 09 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 09 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Memorandum Articles
1 Year Ago on 13 Sep 2024
Resolution
1 Year Ago on 13 Sep 2024
Capital Allotment Shares
1 Year Ago on 13 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 02 Jan 2024
Capital Allotment Shares
2 Years Ago on 29 Dec 2023
Capital Alter Shares Subdivision
2 Years Ago on 05 Oct 2023
Memorandum Articles
2 Years Ago on 12 Sep 2023
Resolution
2 Years Ago on 12 Sep 2023
Resolution
2 Years Ago on 07 Aug 2023
Memorandum Articles
2 Years Ago on 07 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 01 Aug 2023
Capital Allotment Shares
3 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 10 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 01 Mar 2023
Capital Allotment Shares
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jan 2023
Capital Allotment Shares
4 Years Ago on 21 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STANFORD SECRETARIES LIMITED | corporate secretary | 01 Sept 2025 | |
| SMITH, Graham Roger | director | May 1959 | 07 Jan 2016 |
| STRAUSS, Steven Michael | director | Jan 1960 | 15 Oct 2020 |
| WOODROW, Floyd Matthew | director | Apr 1963 | 09 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Floyd Matthew Woodrow | Apr 1963 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
STANFORD SECRETARIES LIMITED, SMITH, Graham Roger, STRAUSS, Steven Michael are mutual persons.
STANFORD SECRETARIES LIMITED, SMITH, Graham Roger are mutual persons.
STANFORD SECRETARIES LIMITED, STRAUSS, Steven Michael are mutual persons.
STANFORD SECRETARIES LIMITED, SMITH, Graham Roger, STRAUSS, Steven Michael are mutual persons.
STANFORD SECRETARIES LIMITED, SMITH, Graham Roger, WOODROW, Floyd Matthew are mutual persons.
STANFORD SECRETARIES LIMITED, WOODROW, Floyd Matthew are mutual persons.
STANFORD SECRETARIES LIMITED, SMITH, Graham Roger, MILLS, Deborah Louise are mutual persons.
STANFORD SECRETARIES LIMITED, SMITH, Graham Roger, WOODROW, Floyd Matthew are mutual persons.
STANFORD SECRETARIES LIMITED, SMITH, Graham Roger, STRAUSS, Steven Michael, WOODROW, Floyd Matthew are mutual persons.
STANFORD SECRETARIES LIMITED is a mutual person.
STANFORD SECRETARIES LIMITED is a mutual person.
SMITH, Graham Roger, WOODROW, Floyd Matthew are mutual persons.
SMITH, Graham Roger, WOODROW, Floyd Matthew are mutual persons.
SMITH, Graham Roger are mutual persons.
STRAUSS, Steven Michael, COSEC SERVICES LIMITED, MILLS, Deborah Louise are mutual persons.
STRAUSS, Steven Michael are mutual persons.
STRAUSS, Steven Michael are mutual persons.
WOODROW, Floyd Matthew are mutual persons.
WOODROW, Floyd Matthew are mutual persons.
WOODROW, Floyd Matthew are mutual persons.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED, MILLS, Deborah Louise are mutual persons.
COSEC SERVICES LIMITED, MILLS, Deborah Louise are mutual persons.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED, MILLS, Deborah Louise are mutual persons.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
DICKSON, Andrew Rodney Noel are mutual persons.
DICKSON, Andrew Rodney Noel are mutual persons.
DICKSON, Andrew Rodney Noel are mutual persons.
DICKSON, Andrew Rodney Noel are mutual persons.
KHAN, Sakina are mutual persons.
KHAN, Sakina are mutual persons.
KHAN, Sakina are mutual persons.
KHAN, Sakina are mutual persons.
MILLS, Deborah Louise are mutual persons.
CODIRECTOR SERVICES LIMITED is a mutual person.
VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED
STANFORD SECRETARIES LIMITED, SMITH, Graham Roger, STRAUSS, Steven Michael, WOODROW, Floyd Matthew, DICKSON, Andrew Rodney Noel, KHAN, Sakina, MILLS, Deborah Louise are mutual persons.
EASYWALLET LTD
STANFORD SECRETARIES LIMITED, SMITH, Graham Roger are mutual persons.
SUPER NORTH STAR LIMITED
WOODROW, Floyd Matthew are mutual persons.
BURLINGTONS BIODIVERSITY SOLUTIONS LIMITED
COSEC SERVICES LIMITED is a mutual person.
DOMUS CAPITAL (MITCHIAN GRAND UNION BUILDING) LIMITED
COSEC SERVICES LIMITED is a mutual person.
DOMUS CAPITAL (WESTMINSTER PARK) LIMITED
COSEC SERVICES LIMITED is a mutual person.
DOMUS CAPITAL (HOLDINGS) LIMITED
COSEC SERVICES LIMITED is a mutual person.
GAEA FINE JEWELLERY LIMITED
COSEC SERVICES LIMITED is a mutual person.
SPENCER COURT FREEHOLD LIMITED
COSEC SERVICES LIMITED is a mutual person.
FORTCO (UK) LIMITED
DICKSON, Andrew Rodney Noel are mutual persons.
VOLOPA FINTECH LIMITED
KHAN, Sakina are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of QUANTUM FINANCIAL HOLDINGS LIMITED 👀 — a London based business that started in 2015.