QM Finance Limited

Active03091339 Private limited company
Incorporated
15 August 1995 (31 years)
Previously known as
Wylde Productions Limited (until 19 February 2024)
Industry
Other credit granting n.e.c. (64929)
Owned by
Lynn Mardon
Jason Simon Ferrando
Accounts type
Micro entity
Region
Greater London
Address
36 Albemarle Street
First Floor
London
W1S 4JE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2025
English
Born December 1962 (63)
Director · Appointed 8 March 1997
British
Born November 1968
Officer history (7 former)
1 March 2025
Appointed Mardon, Lynn as Director
22 August 2014
Resigned Dadd, Diana Michelle as Secretary
1 January 2002
Resigned Delves, John Robert as Director
31 December 2000
Resigned Delves, Jamie Lee as Secretary
30 August 2000
Appointed Dadd, Diana Michelle as Secretary
8 March 1997
Appointed Ferrando, Jason Simon as Director
29 November 1995
Resigned Delves, John Robert as Secretary
29 November 1995
Appointed Delves, Jamie Lee as Secretary
29 November 1995
Appointed Delves, John Robert as Director
29 November 1995
Resigned Delves, Jamie Lee as Director
15 August 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 August 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 August 1995
Appointed Delves, John Robert as Secretary
15 August 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 August 1995
Appointed Delves, Jamie Lee as Director
15 August 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Individual · Notified 15 August 2016
Owns 25–50% of shares
British
Born November 1968

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£36,430
Employees
2
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£15,932) £14,061 (£15,095) (£15,780) (£15,282) £36,430
Balance sheet detail
202520242023202220212020
Fixed Assets£0£8,134
Current Assets£745,819£142,358£414£2,599£5,762
Creditors (< 1 year)£706,224£147,536£16,194£17,694£22,195£21,694
Net Current Assets£42,145(£5,178)(£15,780)(£15,095)£22,195(£15,932)
Net Assets£36,430(£15,282)(£15,780)(£15,095)£14,061(£15,932)
Shareholder Funds£36,430(£15,282)(£15,780)(£15,095)£14,061(£15,932)

Filings

Filing history not loaded yet. See it on Companies House

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