Quantum Factors Limited

ActiveAccounts overdue 04042050 Private limited company
Incorporated
27 July 2000 (26 years)
Previously known as
Easy Now Limited (until 12 June 2007)
Industry
Other business support service activities n.e.c. (82990)
Owned by
QF Holdings NW Limited
Accounts type
Total exemption full
Region
North West
Address
45 South Mossley Hill Road
Liverpool
L19 3PY

Filing status

Accounts due
31 October 2026 (overdue)
Last accounts
31 July 2024
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Craft, Jonathan Simon Myer
Secretary · Appointed 16 May 2011
Director · Appointed 7 December 2007
British
Born October 1965 (61)
Director · Appointed 27 July 2000
British
Born June 1955 (71)
Officer history (8 former)
27 December 2020
16 May 2011
Resigned Craft, Maurice Howard as Secretary
16 May 2011
Appointed Craft, Jonathan Simon Myer as Secretary
14 May 2009
Resigned Till, Richard as Director
30 March 2009
Resigned Johnson, Andrew as Director
10 December 2007
Resigned Mercer, Robert as Director
7 December 2007
7 December 2007
Appointed Farrell, John Thomas as Director
31 August 2007
31 August 2007
Appointed Johnson, Andrew as Director
31 August 2007
Appointed Till, Richard as Director
31 August 2007
Appointed Mercer, Robert as Director
27 July 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
27 July 2000
Appointed First Directors Limited as Corporate Nominee Director
27 July 2000
Resigned First Directors Limited as Corporate Nominee Director
27 July 2000
27 July 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
27 July 2000
Appointed Craft, Maurice Howard as Secretary
27 July 2000
Appointed Craft, Maurice Howard as Director

Ownership 1 active

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

QF Holdings NW Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Financials

Balance sheet as at 31 July 2024 · total exemption full accounts

Cash
£535
Employees
1
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2022 2023 2024 £136,518 £135,285 £133,507
Balance sheet detail
202420232022
Current Assets£432,918£433,183£434,444
Debtors£432,383£432,383£432,383
Cash£535£800£2,061
Creditors (< 1 year)£299,411£297,898£297,926
Net Current Assets£133,507£135,285£136,518
Shareholder Funds£133,507£135,285£136,518

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Registered office address changed
14 August 2026Registered office address changed
31 July 2026Current accounting period shortened
30 July 2025Total exemption full accounts31 July 2024
29 July 2025Confirmation statement with no updates27 July 2025
Show all recent filings

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