Quantum Intelligent Solutions Ltd
- Company number
- 09028104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 2014
- Nature of business
- Business and domestic software development
- Corporate group
- Mobeus 1 LP (39 companies)
Registered office
Previous names
- I-Image IT Limited (until 28 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Graham Mark | Director | 4 Sep 2025 | |
| JORDAN, Dominic Martin | Director | 4 Sep 2025 | |
| FOSTER, Steven James | Director | 4 Sep 2025 | |
| FENLON, Chris | Director | 4 Sep 2025 | |
| LAWMAN, Tony | Director | 18 Jan 2023 | 4 Sep 2025 |
| TAYLOR, Duncan Edward | Director | 13 Dec 2020 | 4 Sep 2025 |
| ROBERTS, Graham Mark | Director | 13 Dec 2020 | 4 Sep 2025 |
| VERHELLE, Jean-Philippe | Director | 18 Sep 2024 | 25 Jul 2025 |
| GROBBELAAR, Susan Jane | Director | 15 Nov 2023 | 18 Sep 2024 |
| RADFORD, Jonathan Edward | Director | 2 Jan 2019 | 20 Jul 2022 |
| MORRISS, David | Director | 7 May 2014 | 13 Dec 2020 |
| MORRISS, Susan Elizabeth | Director | 7 May 2014 | 13 Dec 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Abl 1 Touch Management Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2020 | |
| Mrs Susan Elizabeth Morriss | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 13 Dec 2020 |
| Mr David Morriss | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jul 2016 | 13 Dec 2020 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 May 2020 | 2 |
| 31 May 2019 | 2 |
| 31 May 2018 | 2 |
| 31 May 2017 | - |
| 31 May 2016 | - |
| 31 May 2015 | - |
Connections
Owned by
Quantum Intelligent Solutions Ltd → ABL 1 Touch Management Services Limited → ABL 1touch Midco Limited → ABL 1 Touch Group Limited → Mobeus 1 LP
Directors’ other companies
- FENLON, Chris - Director at ABL 1 Touch Group Limited
- FENLON, Chris - Director at ABL 1 Touch Management Services Limited
- FENLON, Chris - Director at 1 Touch Repair (South) Limited
- FENLON, Chris - Director at ABL Kent Limited
- FENLON, Chris - Director at 1 Touch Repair (Midlands) Limited
- FENLON, Chris - Director at ABL Accident Repair Group Limited
- FENLON, Chris - Director at 1 Touch Repair Solutions Limited
- FENLON, Chris - Director at 1 Touch Repair Limited
- FENLON, Chris - Director at ABL (Redhill) Limited
- FENLON, Chris - Director at ABL 1touch Midco Limited
Companies at the same address
- 1 Touch Finance Limited (09103856)
- 1 Touch Repair (Midlands) Limited (10115067)
- 1 Touch Repair (South) Limited (11387253)
- 1 Touch Repair Limited (09103834)
- 1 Touch Repair Solutions Limited (09106058)
- ABL (Redhill) Limited (05298643)
- ABL Accident Repair Group Limited (05610650)
- ABL Central Finance Limited (05610630)
- ABL Kent Limited (07876571)
- ABL Portsmouth Limited (07129537)