Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Quantum Funding Limited
- Incorporated
- 7 April 2005 (21 years)
- Previously known as
- Commercial Debt Recoveries Limited (until 12 March 2014)Investec Asset Finance (No.1) Limited (until 20 March 2009)This list may be incomplete. See all names on Companies House
- Industry
- Financial leasing (64910)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Reading International Business ParkReadingRG2 6AA
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2021
British
Born May 1973 (53)
Director · Appointed 10 November 2021
British
Born September 1981 (45)
Director · Appointed 11 September 2019
British
Born April 1963 (63)
Director · Appointed 18 October 2017
British
Born May 1985 (41)
Director · Appointed 27 April 2016
British
Born May 1974 (52)
Secretary · Appointed 23 June 2005
British
Officer history (13 former)
15 August 2025
10 November 2021
10 November 2021
10 November 2021
10 May 2021
15 October 2020
29 September 2020
11 September 2019
11 September 2019
11 September 2019
18 October 2017
18 October 2017
27 April 2016
31 December 2015
31 December 2015
22 April 2015
Resigned Investec Asset Finance Plc as Corporate Director
10 December 2014
19 May 2009
Appointed Investec Asset Finance Plc as Corporate Director
19 May 2009
19 May 2009
19 May 2009
22 January 2008
23 June 2005
23 June 2005
23 June 2005
23 June 2005
23 June 2005
23 June 2005
23 June 2005
23 June 2005
7 April 2005
7 April 2005
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00489604
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Investec 1 Limited Owns 75–100% of shares
Guinness Mahon Group Limited Owns 75–100% of shares
Investec (UK) Limited Owns 75–100% of shares
Investec Bank PLC Owns 75–100% of shares
Advanced Dentistry & Clinical Skills Centre Limited Owns 75–100% of shares
CF Corporate Finance Limited Owns 75–100% of shares
Deansgate Jersey No 1 Limited Owns more than 25% of shares
Deansgate Jersey No 2 Limited Owns more than 25% of shares
Diagonal Nominees Limited Owns 75–100% of shares
Evo Nominees Limited Owns 75–100% of shares
Investec Alternative Investment Management Limited Owns 75–100% of shares
Investec Asset Finance PLC Owns 75–100% of shares
Investec Capital Solutions Limited Owns 75–100% of shares
Investec Finance Limited Owns 75–100% of shares (as a firm)
Investec Group Investments (UK) Limited Owns 75–100% of shares
Investec International Private Office Limited Owns 75–100% of shares
Investec Investments (UK) Limited Owns 75–100% of shares
Investec-Capitalmind Investment Limited Owns 75–100% of shares
Kendals Regeneration Limited Owns 75–100% of shares (as a firm)
Quantum Funding Limited This company Owns 75–100% of shares
Investec Investments Limited Owns 75–100% of shares (as a firm)
Forrest One Limited Owns 25–50% of shares
Kig Brighton Limited Owns 25–50% of shares
Kig Investments UK Limited Owns 25–50% of shares
Investec Holding Company Limited Owns 75–100% of shares
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 30 December 2025 | Full accounts | 31 March 2025 | ||
| 18 August 2025 | Termination of appointment of a director | |||
| 20 February 2025 | Confirmation statement with no updates | 20 February 2025 | ||
| 20 December 2024 | Full accounts | 31 March 2024 |
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