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Quantum Mortgages Limited

Quantum Mortgages Limited is an active company incorporated on 17 September 2021 with the registered office located in Milton Keynes, Buckinghamshire. Quantum Mortgages Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13628831
Private limited company
Age
4 years
Incorporated 17 September 2021
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Challenge House Sherwood Drive
Bletchley
Milton Keynes
MK3 6DP
England
Address changed on 30 Nov 2023 (1 year 11 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
01908 909650
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Fund Manager • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Development Finance Ltd
Dr Neil James Hepworth, Robert Gabriel Anthony Sinclair, and 1 more are mutual people.
Active
Tidyplan Properties Limited
Dr Neil James Hepworth is a mutual person.
Active
Carval Investors GB LLP
Dr Neil James Hepworth and David Kirk Johnston are mutual people.
Active
Switch Mobility Limited
Diane Elizabeth Moore is a mutual person.
Active
Societe Generale International Limited
Diane Elizabeth Moore is a mutual person.
Active
Decartem Limited
Diane Elizabeth Moore is a mutual person.
Active
Dhara Global Ltd
Gautam Pandey is a mutual person.
Active
Willow Tree Housing Ltd
Jason Christopher Neale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.97M
Increased by £2.05M (+23%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 12 (+48%)
Total Assets
£11.59M
Increased by £1.89M (+19%)
Total Liabilities
-£9.63M
Increased by £975.64K (+11%)
Net Assets
£1.96M
Increased by £909.85K (+87%)
Debt Ratio (%)
83%
Decreased by 6.1% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mr Gautam Pandey Details Changed
4 Months Ago on 1 Jul 2025
David Kirk Johnston Resigned
4 Months Ago on 26 Jun 2025
Small Accounts Submitted
6 Months Ago on 28 Apr 2025
Manish Shah Resigned
7 Months Ago on 31 Mar 2025
Ms Diane Elizabeth Moore Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Mr Stuart Peter Munro Appointed
1 Year 5 Months Ago on 1 Jun 2024
Registered Address Changed
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 16 Sep 2025
Termination of appointment of Manish Shah as a director on 31 March 2025
Submitted on 31 Jul 2025
Director's details changed for Mr Gautam Pandey on 1 July 2025
Submitted on 18 Jul 2025
Termination of appointment of David Kirk Johnston as a director on 26 June 2025
Submitted on 2 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 28 Apr 2025
Appointment of Ms Diane Elizabeth Moore as a director on 1 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Sep 2024
Appointment of Mr Stuart Peter Munro as a director on 1 June 2024
Submitted on 4 Jun 2024
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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