Quantiv Limited

Active02678344 Private limited company
Incorporated
16 January 1992 (34 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Christopher Michael Conway
Accounts type
Unaudited abridged
Region
North West
Address
St George's Court
Winnington Avenue
Northwich
CW8 4EE

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Lowe, Elizabeth
Secretary · Appointed 10 December 2018
Conway, Christopher Michael
Director · Appointed 8 May 2015
British
Born August 1967 (59)
Officer history (25 former)
10 December 2018
Appointed Lowe, Elizabeth as Secretary
8 March 2018
Resigned Baker, Steven James as Director
8 May 2015
Appointed Conway, Christopher Michael as Director
8 May 2015
Appointed Baker, Steven James as Director
8 May 2015
Resigned Brooks, Christian Roy as Director
8 May 2015
Resigned Tatlock, Stephen as Director
8 May 2015
Resigned Cribb, Michael as Director
30 April 2015
Resigned Cheeseman, Michael as Director
27 February 2014
Resigned Tibble, Sarah as Director
28 January 2014
Resigned Gerrard, Corinne as Secretary
10 June 2013
Appointed Brooks, Christian Roy as Director
1 February 2010
Resigned Hooper, Nigel Philip as Secretary
1 February 2010
Appointed Gerrard, Corinne as Secretary
21 September 2005
Resigned Gudgion, Geoffrey as Director
19 May 2004
Appointed Tibble, Sarah as Director
29 March 2004
Appointed Hooper, Nigel Philip as Secretary
29 March 2004
Resigned Smith, Keith as Secretary
4 November 2003
Resigned Roberts, Charles Barry as Director
19 October 2003
Resigned Kornstein, Howard Paul as Director
7 November 2002
Appointed Smith, Keith as Secretary
7 November 2002
Appointed Tatlock, Stephen as Director
4 July 2002
Resigned Baker, Steven James as Secretary
4 July 2002
Appointed Gudgion, Geoffrey as Director
5 April 2002
Appointed Baker, Steven James as Secretary
5 April 2002
Resigned Benn, John David as Secretary
12 October 2001
Resigned Brennand, Stuart as Secretary
12 October 2001
Resigned Brennand, Stuart as Director
12 October 2001
Appointed Benn, John David as Secretary
12 April 2000
Resigned Baker, Steven James as Director
12 April 2000
Appointed Roberts, Charles Barry as Director
12 April 2000
Resigned Gear, David Clement as Director
12 April 2000
Resigned Carter, Stephen Andrew as Director
12 April 2000
Resigned Hedge, Roger Martin as Director
24 September 1998
Appointed Kornstein, Howard Paul as Director
24 September 1998
Appointed Cheeseman, Michael as Director
22 September 1998
Resigned Gear, Amanda as Director
22 September 1998
Appointed Gear, David Clement as Director
29 March 1995
Resigned Harrison, Irene Lesley as Secretary
22 March 1995
Appointed Harrison, Irene Lesley as Secretary
27 January 1995
Appointed Cribb, Michael as Director
27 January 1995
Appointed Carter, Stephen Andrew as Director
27 January 1995
Appointed Gear, Amanda as Director
1 June 1994
Appointed Baker, Steven James as Director
1 July 1993
Appointed Brennand, Stuart as Secretary
1 July 1993
Appointed Brennand, Stuart as Director
1 July 1993
Resigned James, Jacqueline as Secretary
27 February 1992
Appointed James, Jacqueline as Secretary
27 February 1992
Appointed Hedge, Roger Martin as Director
27 February 1992
Resigned Salt, Jacqueline Ann as Nominee Secretary
27 February 1992
Resigned Springfield Finance Limited as Corporate Nominee Director
13 January 1992
Appointed Salt, Jacqueline Ann as Nominee Secretary
13 January 1992
Appointed Springfield Finance Limited as Corporate Nominee 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
Private Limited Company
Reg. no. 9500785

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Quantiv Holdings Limited Owns 75–100% of shares
Quantiv Limited This company Owns 75–100% of shares

Financials

Cash
£1,882,487
Employees
6
Current Ratio
82.8x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,962,498 £7,162,316 £7,236,636 £7,383,343 £7,480,461 £7,589,262
Balance sheet detail
202520242023202220212020
Fixed Assets£709£1,105£161£643£0£0
Current Assets£7,681,374£7,536,177£7,439,088£7,366,097£7,393,652£7,269,003
Debtors£5,798,887£5,796,449£5,854,547£5,783,932£5,857,561£5,748,293
Cash£1,882,487£1,739,728£1,584,541£1,582,165£1,536,091£1,520,710
Creditors (< 1 year)£92,821£56,821£55,906£130,104£231,336£306,505
Net Current Assets£7,588,553£7,479,356£7,383,182£7,235,993£7,162,316£6,962,498
Shareholder Funds£7,589,262£7,480,461£7,383,343£7,236,636£7,162,316£6,962,498

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates15 January 2026
19 January 2026Confirmation statement with no updates16 January 2026
15 October 2025Unaudited abridged accounts31 January 2025
20 January 2025Confirmation statement with no updates16 January 2025
24 October 2024Unaudited abridged accounts31 January 2024
Show all recent filings

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