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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 12 years ago.
Status
Active
Active since incorporation
Company No
08248402
Private limited company
Age
12 years
Incorporated 11 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (25 days remaining)
Last change occurred 10 months 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 (1 year remaining)
Address
Wogan House
99 Great Portland Street
London
W1W 7NY
England
Address changed on 8 Sep 2025 (21 days 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
9
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • Investment Banker • British • Lives in UK • Born in Apr 1974
Director • Managing Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in May 1968
Director • Banker • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
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
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.5K
Decreased by £2.3K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.69K
Decreased by £2.12K (-13%)
Total Liabilities
-£3.06K
Decreased by £895 (-23%)
Net Assets
£10.63K
Decreased by £1.23K (-10%)
Debt Ratio (%)
22%
Decreased by 2.66% (-11%)
Latest Activity
Full Accounts Submitted
19 Hours Ago on 29 Sep 2025
Registered Address Changed
21 Days Ago on 8 Sep 2025
Tmf Corporate Administration Services Limited Resigned
1 Month Ago on 26 Aug 2025
Ms Clare Susannah Hartnell Appointed
1 Month Ago on 20 Aug 2025
Altum Management (Uk) Limited Resigned
1 Month Ago on 20 Aug 2025
Altum Management (Uk) Limited Appointed
1 Month Ago on 20 Aug 2025
Altum Management (Uk) Limited Appointed
1 Month Ago on 20 Aug 2025
Mr Simon Drewett Appointed
1 Month Ago on 20 Aug 2025
Confirmation Submitted
10 Months Ago on 22 Nov 2024
Full Accounts Submitted
12 Months Ago on 3 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Ms Clare Susannah Hartnell as a director on 20 August 2025
Submitted on 10 Sep 2025
Appointment of Altum Management (Uk) Limited as a secretary on 20 August 2025
Submitted on 8 Sep 2025
Appointment of Mr Simon Drewett as a director on 20 August 2025
Submitted on 8 Sep 2025
Appointment of Altum Management (Uk) Limited as a secretary on 20 August 2025
Submitted on 8 Sep 2025
Termination of appointment of Altum Management (Uk) Limited as a secretary on 20 August 2025
Submitted on 8 Sep 2025
Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Wogan House 99 Great Portland Street London W1W 7NY on 8 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 26 August 2025
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 8 Aug 2025
Statement of capital following an allotment of shares on 21 July 2025
Submitted on 28 Jul 2025
Repayment History
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