Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Quantum Card Services Ltd
- Incorporated
- 2 August 2002 (24 years)
- Previously known as
- Quantum Loyalty (U.K.) Limited (until 19 February 2007)The Loyalty Group Limited (until 8 August 2005)Hollywood Movie Money (U.K.) Limited (until 16 June 2004)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Owned by
- Marc Andrew Binnington
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Wilson House2 Lorne Park RoadBournemouthBH1 1JN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born June 1962 (64)
Officer history (6 former)
7 November 2022
Resigned Wheeler, Deborah as Secretary
1 April 2014
Appointed Wheeler, Deborah as Secretary
12 February 2010
Resigned Wilkes, John William as Secretary
16 March 2008
Appointed Wilkes, John William as Secretary
16 March 2008
16 December 2005
2 August 2002
2 August 2002
2 August 2002
2 August 2002
2 August 2002
2 August 2002
2 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1962 (64)
Former controllers (1)
20 October 2021
Ceased Deborah Anne Wheeler — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £636,801
- Cash
- £598,196
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £149,494 | £87,141 | £212,800 | £330,343 | £362,030 | |
| Current Assets | £877,911 | £898,730 | £738,659 | £859,233 | £984,926 | |
| Debtors | £269,715 | £579,721 | £658,075 | £625,732 | £637,618 | |
| Cash | £598,196 | £309,009 | £40,319 | £127,032 | £116,481 | |
| Creditors (< 1 year) | £381,499 | £354,397 | £305,609 | £305,979 | £371,466 | £662,567 |
| Creditors (> 1 year) | £9,105 | £19,818 | £28,886 | £38,333 | £274,836 | |
| Net Current Assets | £496,412 | £544,333 | £432,680 | £487,767 | £322,359 | |
| Net Assets | £636,801 | £611,656 | £607,147 | £543,274 | ||
| Shareholder Funds | £636,801 | £611,656 | £607,147 | £543,274 | £684,389 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 18 August 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 12 March 2026 | Satisfaction of a charge in full | |||
| 3 March 2026 | Confirmation statement with updates | 2 March 2026 | ||
| 31 October 2025 | Total exemption full accounts | 31 January 2025 |
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