Quantum Financial Holdings Limited
- Company number
- 09621151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANFORD SECRETARIES LIMITED | Corporate-Secretary | 1 Sep 2025 | |
| STRAUSS, Steven Michael | Director | 15 Oct 2020 | |
| SMITH, Graham Roger | Director | 7 Jan 2016 | |
| WOODROW, Floyd Matthew | Director | 9 Nov 2015 | |
| COSEC SERVICES LIMITED | Corporate-Secretary | 3 Jun 2015 | 31 Aug 2025 |
| DICKSON, Andrew Rodney Noel | Director | 9 Nov 2015 | 16 Oct 2020 |
| KHAN, Sakina | Director | 7 Jan 2016 | 15 Nov 2016 |
| CODIRECTOR SERVICES LIMITED | Corporate-Director | 3 Jun 2015 | 9 Nov 2015 |
| MILLS, Deborah Louise | Director | 3 Jun 2015 | 9 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Floyd Matthew Woodrow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £5,927,348 | £656,958 | 0 |
| 31 Mar 2020 | £3,060,355 | £15,636 | 20 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
Connections
Controls
- Easycard Ltd (16185109)
- Easywallet Ltd (16203714)
- Forensic Control Limited (06541708)
- Valkyrie (GB) Limited (07229188)
- Vantage Media Limited (11617616)
- Verve.cash Limited (15478888)
- Volopa Group Limited (10034008)
- Volopa Holdings Limited (10874772)
Directors’ other companies
- SMITH, Graham Roger - Director at Volopa Group Limited
- SMITH, Graham Roger - Director at Volopa Holdings Limited
- SMITH, Graham Roger - Director at Tail Offers Ltd
- SMITH, Graham Roger - Director at Volopa Bullion Limited
- SMITH, Graham Roger - Director at Easycard Ltd
- SMITH, Graham Roger - Director at Volopa Financial Services (Scotland) Limited
- SMITH, Graham Roger - Director at Volopa Media Limited
- STANFORD SECRETARIES LIMITED - Corporate-Secretary at Easycard Ltd
- STANFORD SECRETARIES LIMITED - Corporate-Secretary at Volopa Holdings Limited
- STANFORD SECRETARIES LIMITED - Corporate-Secretary at Vantage Media Limited
Companies at the same address
- 8 Stafford Terrace (Freehold) Limited (06922780)
- Carr Diamonds Ltd (06825282)
- Dagny Limited (09854962)
- Dominic Carr Ltd (07126695)
- Durrington Corporation Limited (01813194)
- Easycard Ltd (16185109)
- Easywallet Ltd (16203714)
- Forensic Control Limited (06541708)
- Gover, Horowitz And Blunt Limited (00661715)
- Halpin Partnership Limited (10899973)