Website & contact details
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Quantios (UK) Limited
- Incorporated
- 18 March 1986 (40 years)
- Previously known as
- Trustquay (UK) Limited (until 24 June 2024)Microgen Wealth Management Systems Limited (until 25 June 2020)Lynx Wealth Management Systems Limited (until 9 August 2005)Earlier: F.S. (U.K.) Limited
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Sentinel HouseHarvest CrescentFleetGU51 2UZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Donnelly, Ben
Secretary · Appointed 7 February 2026
Director · Appointed 18 April 2025
British
Born November 1986
Director · Appointed 30 June 2024
British
Born December 1979 (46)
Officer history (36 former)
7 February 2026
Resigned Daykin, Michael Richard as Secretary
7 February 2026
Appointed Donnelly, Ben as Secretary
18 April 2025
18 April 2025
30 June 2024
30 June 2024
28 June 2019
28 June 2019
Appointed Daykin, Michael Richard as Secretary
28 June 2019
Resigned Sharley, Georgina Holly as Secretary
28 June 2019
10 December 2018
Resigned Wood, Philip Basil as Secretary
10 December 2018
Appointed Sharley, Georgina Holly as Secretary
29 October 2018
29 October 2018
31 August 2018
Appointed Wood, Philip Basil as Secretary
31 August 2018
Resigned Heather, Jonathan Mark as Secretary
22 August 2016
22 August 2016
22 August 2016
Appointed Heather, Jonathan Mark as Secretary
29 April 2016
23 September 2013
1 December 2009
31 March 2008
31 March 2008
31 March 2008
28 February 2007
2 January 2007
31 May 2006
31 May 2006
1 August 2005
1 August 2005
1 August 2005
31 July 2005
13 July 2005
13 July 2005
13 July 2005
13 July 2005
13 July 2005
Resigned Newman, Peter as Director
13 July 2005
13 July 2005
12 July 2005
12 July 2005
12 July 2005
12 July 2005
28 August 2003
Resigned Bickley, Christopher Stephen as Director
6 August 2003
8 April 2003
Resigned Galliott, Peter John as Director
1 January 2003
31 March 2002
Resigned Paddock, Stephen Geoffrey as Director
28 September 2001
10 May 2001
12 January 2001
Resigned Higgins, Katie Marie as Director
14 December 2000
25 February 2000
25 February 2000
31 January 2000
1 October 1999
1 October 1999
1 October 1998
1 September 1998
Appointed Bickley, Christopher Stephen as Director
1 September 1998
Appointed Paddock, Stephen Geoffrey as Director
1 September 1998
Appointed Higgins, Katie Marie as Director
26 February 1998
26 February 1998
1 December 1994
Appointed Newman, Peter as Director
8 September 1994
Resigned Galliott, Yuko as Director
15 December 1993
15 December 1993
15 December 1993
15 December 1993
Resigned Galliott, Yuko as Secretary
20 October 1993
Resigned Munro, Gary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03188002
Former controllers (2)
6 April 2016
Ceased Microgen (Channel Islands) Limited — Owns 75–100% of shares
6 April 2016
Ceased Quantios (Guernsey) Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Quantios (UK) Limited This company Owns 75–100% of shares
Quantios Solutions (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 18 August 2026 | Satisfaction of a charge in full | |||
| 25 June 2026 | Appointment of a secretary | |||
| 25 June 2026 | Termination of appointment of a secretary | |||
| 24 May 2026 | Registration of a charge |
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