Quantum Financial Holdings Limited
Company Profile
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MicroQuantum Financial Holdings Limited
09621151•Private Limited With Share Capital
15 Belgrave Square, London, SW1X8PS
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Incorporated
03/06/2015
Company Age
10 years
Directors
5
Employees
56
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Quantum Financial Holdings Limited (09621151) is a private limited with share capital incorporated on 03/06/2015 (10 years old) and registered in london, SW1X8PS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/06/2015
SW1X8PS
56 employees
Financial Overview
Total Assets
£9.05M
Liabilities
£7.88M
Net Assets
£1.17M
Turnover
£852.2K
Cash
£907.9K
Key Metrics
56
Employees
5
Directors
210
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
81
Document Name
Category
Date
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Memorandum Articles
Category:Incorporation
Date:13-09-2024
Resolution
Category:Resolution
Date:13-09-2024
Capital Allotment Shares
Category:Capital
Date:13-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2024
Capital Allotment Shares
Category:Capital
Date:29-12-2023
Capital Alter Shares Subdivision
Category:Capital
Date:05-10-2023
Memorandum Articles
Category:Incorporation
Date:12-09-2023
Resolution
Category:Resolution
Date:12-09-2023
Resolution
Category:Resolution
Date:07-08-2023
Memorandum Articles
Category:Incorporation
Date:07-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2023
Capital Allotment Shares
Category:Capital
Date:19-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2023
Capital Allotment Shares
Category:Capital
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2023
Capital Allotment Shares
Category:Capital
Date:21-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:12-05-2022
Capital Allotment Shares
Category:Capital
Date:10-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2021
Capital Allotment Shares
Category:Capital
Date:31-03-2021
Capital Allotment Shares
Category:Capital
Date:30-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2021
Capital Allotment Shares
Category:Capital
Date:29-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Capital Allotment Shares
Category:Capital
Date:06-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:22-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2020
Capital Allotment Shares
Category:Capital
Date:21-02-2020
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:15-11-2019
Capital Allotment Shares
Category:Capital
Date:08-11-2019
Capital Allotment Shares
Category:Capital
Date:18-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2019
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2018
Capital Allotment Shares
Category:Capital
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:09-05-2018
Capital Allotment Shares
Category:Capital
Date:29-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-08-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:13-07-2017
Capital Allotment Shares
Category:Capital
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Change Sail Address Company With New Address
Category:Address
Date:16-06-2017
Capital Allotment Shares
Category:Capital
Date:16-06-2017
Capital Allotment Shares
Category:Capital
Date:16-06-2017
Resolution
Category:Resolution
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2016
Resolution
Category:Resolution
Date:21-12-2016
Capital Alter Shares Subdivision
Category:Capital
Date:15-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2015
Incorporation Company
Category:Incorporation
Date:03-06-2015
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/12/2025
Filing Date05/09/2025
Latest Accounts31/03/2024
Trading Addresses
15 Belgrave Square, London, SW1X8PSRegistered
Related Companies
10
Contact
quantumgroup.uk
15 Belgrave Square, London, SW1X8PS