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Quantum Financial Holdings Limited

Quantum Financial Holdings Limited is an active company incorporated on 3 June 2015 with the registered office located in London, Greater London. Quantum Financial Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09621151
Private limited company
Age
10 years
Incorporated 3 June 2015
Size
Unreported
Confirmation
Submitted
Dated 3 June 2025 (4 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
15 Belgrave Square
London
SW1X 8PS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
100
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1963
Secretary • Secretary
Director • British • Lives in England • Born in Jan 1960
Director • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Volopa Holdings Limited
Cosec Services Limited, Graham Roger Smith, and 3 more are mutual people.
Active
Volopa Financial Services (Scotland) Limited
Cosec Services Limited, Graham Roger Smith, and 3 more are mutual people.
Active
Volopa Group Limited
Cosec Services Limited, Graham Roger Smith, and 2 more are mutual people.
Active
Volopa Bullion Limited
Cosec Services Limited, Graham Roger Smith, and 2 more are mutual people.
Active
Verve.Cash Limited
Cosec Services Limited, Graham Roger Smith, and 2 more are mutual people.
Active
Valkyrie (GB) Limited
Cosec Services Limited, Mr Floyd Matthew Woodrow, and 1 more are mutual people.
Active
Volopa Financial Services Limited
Cosec Services Limited, Graham Roger Smith, and 1 more are mutual people.
Active
Tail Offers Ltd
Graham Roger Smith, Steven Michael Strauss, and 1 more are mutual people.
Active
Brands
Quantum Group
Quantum Group is a fintech and cyber security investment incubator in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£908K
Increased by £373K (+70%)
Turnover
£852K
Increased by £146K (+21%)
Employees
56
Increased by 5 (+10%)
Total Assets
£9.05M
Increased by £731K (+9%)
Total Liabilities
-£7.88M
Decreased by £8.34M (-51%)
Net Assets
£1.17M
Increased by £9.07M (-115%)
Debt Ratio (%)
87%
Decreased by 107.86% (-55%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 9 Sep 2025
Stanford Secretaries Limited Appointed
1 Month Ago on 1 Sep 2025
Cosec Services Limited Resigned
1 Month Ago on 31 Aug 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Accounting Period Shortened
7 Months Ago on 27 Mar 2025
New Charge Registered
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Group Accounts Submitted
1 Year 10 Months Ago on 2 Jan 2024
Mr Floyd Matthew Woodrow (PSC) Details Changed
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
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Documents
Appointment of Stanford Secretaries Limited as a secretary on 1 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Cosec Services Limited as a secretary on 31 August 2025
Submitted on 9 Sep 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 9 Sep 2025
Confirmation statement made on 3 June 2025 with updates
Submitted on 12 Jun 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 27 Mar 2025
Registration of charge 096211510002, created on 13 December 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 13 Sep 2024
Memorandum and Articles of Association
Submitted on 13 Sep 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 13 Aug 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 17 Jun 2024
Repayment History
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