# Easycard Ltd

## Details

- **Company number:** [16185109](https://find-and-update.company-information.service.gov.uk/company/16185109)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 15 Jan 2025
- **Registered office:** 15 BELGRAVE SQUARE, LONDON, SW1X 8PS
- **Nature of business:** [66190](/sic/66190) Activities auxiliary to financial intermediation n.e.c.
- **Corporate group:** [Quantum Financial Holdings Limited](/group/44512) (13 companies)



## 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 |  |




## Owned by

Easycard Ltd → [Quantum Financial Holdings Limited](/company/09621151)




## Directors' other companies

- [SMITH, Graham Roger](/person/5708291) - director at [Volopa Media Limited](/company/10674817)
- [SMITH, Graham Roger](/person/5708291) - director at [Volopa Holdings Limited](/company/10874772)
- [SMITH, Graham Roger](/person/5708291) - director at [Quantum Financial Holdings Limited](/company/09621151)
- [SMITH, Graham Roger](/person/5708291) - director at [Volopa Financial Services (Scotland) Limited](/company/SC399401)
- [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 [Volopa Group Limited](/company/10034008)
- [STANFORD SECRETARIES LIMITED](/person/5874615) - corporate-secretary at [Volopa Holdings Limited](/company/10874772)
- [STANFORD SECRETARIES LIMITED](/person/5874615) - corporate-secretary at [Quantum Financial Holdings Limited](/company/09621151)
- [STANFORD SECRETARIES LIMITED](/person/5874615) - corporate-secretary at [Vantage Media Limited](/company/11617616)



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