# Quantum Financial Holdings Limited

## Details

- **Company number:** [09621151](https://find-and-update.company-information.service.gov.uk/company/09621151)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 2015
- **Registered office:** 15 BELGRAVE SQUARE, LONDON, SW1X 8PS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 2021 | £5,927,348 | £656,958 | 0 |
| 31 Mar 2020 | £3,060,355 | £15,636 | 20 |




## Controls

- [Easycard Ltd](/company/16185109) (16185109)
- [Easywallet Ltd](/company/16203714) (16203714)
- [Forensic Control Limited](/company/06541708) (06541708)
- [Valkyrie (GB) Limited](/company/07229188) (07229188)
- [Vantage Media Limited](/company/11617616) (11617616)
- [Verve.cash Limited](/company/15478888) (15478888)
- [Volopa Group Limited](/company/10034008) (10034008)
- [Volopa Holdings Limited](/company/10874772) (10874772)



## Directors' other companies

- [SMITH, Graham Roger](/person/5708291) - director at [Volopa Group Limited](/company/10034008)
- [SMITH, Graham Roger](/person/5708291) - director at [Volopa Holdings Limited](/company/10874772)
- [SMITH, Graham Roger](/person/5708291) - director at [Tail Offers Ltd](/company/10008580)
- [SMITH, Graham Roger](/person/5708291) - director at [Volopa Bullion Limited](/company/10258844)
- [SMITH, Graham Roger](/person/5708291) - director at [Easycard Ltd](/company/16185109)
- [SMITH, Graham Roger](/person/5708291) - director at [Volopa Financial Services (Scotland) Limited](/company/SC399401)
- [SMITH, Graham Roger](/person/5708291) - director at [Volopa Media Limited](/company/10674817)
- [STANFORD SECRETARIES LIMITED](/person/5874615) - corporate-secretary at [Easycard Ltd](/company/16185109)
- [STANFORD SECRETARIES LIMITED](/person/5874615) - corporate-secretary at [Volopa Holdings Limited](/company/10874772)
- [STANFORD SECRETARIES LIMITED](/person/5874615) - corporate-secretary at [Vantage Media Limited](/company/11617616)



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- [Easycard Ltd](/company/16185109) (16185109)
- [Easywallet Ltd](/company/16203714) (16203714)
- [Forensic Control Limited](/company/06541708) (06541708)
- [Gover, Horowitz And Blunt Limited](/company/00661715) (00661715)
- [Halpin Partnership Limited](/company/10899973) (10899973)