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Quadrans Capital Ltd

Quadrans Capital Ltd is an active company incorporated on 11 October 2012 with the registered office located in London, Greater London. Quadrans Capital Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08248402
Private limited company
Age
13 years
Incorporated 11 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (1 month ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 18 days 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 (10 months remaining)
Address
Wogan House
99 Great Portland Street
London
W1W 7NY
England
Address changed on 8 Sep 2025 (2 months ago)
Previous address was C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1977 • Head Of Corporate Development
Secretary • Secretary
Director • Banker • British • Lives in UK • Born in Feb 1984
Director • Banker • British • Lives in UK • Born in Oct 1987
Director • Investment Banker • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Altum Fund Services (UK) Limited
Clare Susannah Hartnell and Michael William Riley are mutual people.
Active
Altum Depositary (UK) Limited
Clare Susannah Hartnell and Michael William Riley are mutual people.
Active
Calluna Silva Limited
Clare Susannah Hartnell and Altum Management (UK) Limited are mutual people.
Active
Sunroof UK Holdings Limited
Altum Management (UK) Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited 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
£12.37K
Decreased by £1.13K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.44K
Decreased by £1.25K (-9%)
Total Liabilities
-£2.88K
Decreased by £184 (-6%)
Net Assets
£9.56K
Decreased by £1.06K (-10%)
Debt Ratio (%)
23%
Increased by 0.76% (+3%)
Latest Activity
Confirmation Submitted
18 Days Ago on 29 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Richard Joseph Cassidy Resigned
1 Month Ago on 18 Sep 2025
Adam Harris Resigned
1 Month Ago on 18 Sep 2025
Mark Blakemore Resigned
1 Month Ago on 18 Sep 2025
Mr Michael William Riley Appointed
1 Month Ago on 18 Sep 2025
Ms Clare Susannah Hartnell Appointed
2 Months Ago on 20 Aug 2025
Altum Management (Uk) Limited Resigned
2 Months Ago on 20 Aug 2025
Altum Management (Uk) Limited Appointed
2 Months Ago on 20 Aug 2025
Altum Management (Uk) Limited Appointed
2 Months Ago on 20 Aug 2025
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Documents
Statement of capital on 13 October 2025
Submitted on 4 Nov 2025
Statement of capital on 25 September 2025
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 11 October 2025 with updates
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 27 Oct 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 27 Oct 2025
Second filing for the termination of Tmf Corporate Administration Services Limited as a secretary
Submitted on 21 Oct 2025
Termination of appointment of Adam Harris as a director on 18 September 2025
Submitted on 6 Oct 2025
Appointment of Mr Michael William Riley as a director on 18 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Richard Joseph Cassidy as a director on 18 September 2025
Submitted on 6 Oct 2025
Repayment History
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