Easycard Ltd
- Company number
- 16185109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 2025
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- Quantum Financial Holdings Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STANFORD SECRETARIES LIMITED | Corporate-Secretary | 1 Sep 2025 | |
| SMITH, Graham Roger | Director | 15 Jan 2025 | |
| STRAUSS, Steven Michael | Director | 15 Jan 2025 | |
| COSEC SERVICES LIMITED | Corporate-Secretary | 31 Jan 2025 | 31 Aug 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quantum Financial Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2026 Dormant | £100 | 2 |
Connections
Owned by
Easycard Ltd → Quantum Financial Holdings Limited
Directors’ other companies
- SMITH, Graham Roger - Director at Volopa Media Limited
- SMITH, Graham Roger - Director at Volopa Holdings Limited
- SMITH, Graham Roger - Director at Quantum Financial Holdings Limited
- SMITH, Graham Roger - Director at Volopa Financial Services (Scotland) Limited
- SMITH, Graham Roger - Director at Tail Offers Ltd
- SMITH, Graham Roger - Director at Volopa Bullion Limited
- SMITH, Graham Roger - Director at Volopa Group Limited
- SMITH, Graham Roger - Director at Volopa Financial Services Limited
- STANFORD SECRETARIES LIMITED - Corporate-Secretary at Volopa Holdings Limited
- STANFORD SECRETARIES LIMITED - Corporate-Secretary at Quantum Financial Holdings Limited
Companies at the same address
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- Durrington Corporation Limited (01813194)
- Easywallet Ltd (16203714)
- Forensic Control Limited (06541708)
- Gover, Horowitz And Blunt Limited (00661715)
- Hip And Healthy Limited (07919567)
- Quantum Financial Holdings Limited (09621151)