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Quantios FS (UK) Limited
- Incorporated
- 19 April 1996 (30 years)
- Previously known as
- Trustquay Financial Systems Limited (until 24 June 2024)Microgen Financial Systems Limited (until 1 June 2020)Afa Systems PLC (until 1 April 2005)Earlier: Aimhold Limited
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Quantios Limited
- 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
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
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 (34 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
Resigned Sharley, Georgina Holly as Secretary
28 June 2019
Appointed Daykin, Michael Richard 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
Resigned Heather, Jonathan Mark as Secretary
31 August 2018
Appointed Wood, Philip Basil as Secretary
19 August 2016
Appointed Heather, Jonathan Mark as Secretary
19 August 2016
19 August 2016
18 November 2013
23 September 2013
13 September 2010
31 March 2008
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
25 July 2005
25 July 2005
31 December 2004
13 September 2004
13 September 2004
13 September 2004
13 September 2004
13 September 2004
13 September 2004
Resigned Farrant, Mervyn John as Director
13 September 2004
13 September 2004
13 September 2004
Resigned Levin, Annabel as Director
13 September 2004
31 December 2003
1 December 2003
Appointed Farrant, Mervyn John as Director
30 September 2002
13 August 2002
Resigned Letts, Jon as Director
7 September 2001
Appointed Letts, Jon as Director
6 April 2001
27 October 2000
31 August 2000
10 April 2000
30 September 1998
7 June 1996
7 June 1996
7 June 1996
7 June 1996
7 June 1996
Appointed Levin, Annabel as Director
20 May 1996
16 May 1996
16 May 1996
16 May 1996
16 May 1996
14 May 1996
14 May 1996
14 May 1996
14 May 1996
19 April 1996
19 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Quantios Limited
Corporate entity · Notified 28 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 012003494
Holdings 2
Companies where Quantios FS (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 June 2019
Ceased Microgen PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Satisfaction of a charge in full | |||
| 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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