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Quadrum Investments Group Limited

Quadrum Investments Group Limited is an active company incorporated on 27 March 2009 with the registered office located in Swindon, Wiltshire. Quadrum Investments Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06861230
Private limited company
Age
16 years
Incorporated 27 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Canberra House Lydiard Fields
Great Western Way
Swindon
SN5 8UB
England
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Treasurer • American • Lives in United States • Born in Jun 1970
Director • British • Lives in UK • Born in Jul 1976
Director • Global Treasurer • American • Lives in United States • Born in Aug 1966
Fleetcor UK Acquisition Ltd
PSC
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Mutual Companies
Allstar Business Solutions Limited
Alan King is a mutual person.
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Corpay One UK Limited
Alan King is a mutual person.
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Fleetcor UK Acquisition Limited
Alan King is a mutual person.
Active
Ace Fuelcards Ltd
Alan King is a mutual person.
Active
Fuelcards UK Limited
Alan King is a mutual person.
Active
Abbey Euro Diesel Ltd
Alan King is a mutual person.
Active
Corpay Group 4 Holdco Ltd
Alan King is a mutual person.
Active
Corpay UK Newco Ltd
Alan King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£103.4M
Decreased by £2.08M (-2%)
Total Liabilities
-£129.02M
Increased by £11.31M (+10%)
Net Assets
-£25.61M
Decreased by £13.39M (+110%)
Debt Ratio (%)
125%
Increased by 13.18% (+12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Jennifer Feitel Alvarado Appointed
1 Year 2 Months Ago on 30 Aug 2024
Ty Miller Resigned
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Mr Ty Miller Appointed
2 Years Ago on 6 Oct 2023
Mr Alan King Details Changed
2 Years 6 Months Ago on 1 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Termination of appointment of Ty Miller as a director on 30 August 2024
Submitted on 11 Sep 2024
Appointment of Jennifer Feitel Alvarado as a director on 30 August 2024
Submitted on 11 Sep 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Registered office address changed from PO Box 1463 Canberra House, Lydiard Fields Great Western Way Swindon SN5 6PS England to Canberra House Lydiard Fields Great Western Way Swindon SN5 8UB on 29 February 2024
Submitted on 29 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Appointment of Mr Ty Miller as a director on 6 October 2023
Submitted on 9 Oct 2023
Director's details changed for Mr Alan King on 1 May 2023
Submitted on 10 May 2023
Repayment History
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