Quantum Financial Holdings Limited

Active09621151 Private limited company
Incorporated
3 June 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Floyd Matthew Woodrow
Accounts type
Group
Region
Greater London
Address
15 Belgrave Square
London
SW1X 8PS

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 September 2025
Director · Appointed 15 October 2020
British
Born January 1960 (66)
Director · Appointed 7 January 2016
British
Born May 1959 (67)
Director · Appointed 9 November 2015
British
Born April 1963 (63)
Officer history (5 former)
1 September 2025
Appointed Stanford Secretaries Limited as Corporate Secretary
31 August 2025
Resigned Cosec Services Limited as Corporate Secretary
16 October 2020
Resigned Dickson, Andrew Rodney Noel as Director
15 October 2020
Appointed Strauss, Steven Michael as Director
15 November 2016
Resigned Khan, Sakina as Director
7 January 2016
Appointed Smith, Graham Roger as Director
7 January 2016
Appointed Khan, Sakina as Director
9 November 2015
Appointed Dickson, Andrew Rodney Noel as Director
9 November 2015
Resigned Mills, Deborah Louise as Director
9 November 2015
Resigned Codirector Services Limited as Corporate Director
9 November 2015
Appointed Woodrow, Floyd Matthew as Director
3 June 2015
Appointed Mills, Deborah Louise as Director
3 June 2015
Appointed Codirector Services Limited as Corporate Director
3 June 2015
Appointed Cosec Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Quantum Financial Holdings Limited This company
Easycard Ltd Owns 75–100% of shares
Easywallet Ltd Owns 75–100% of shares
Forensic Control Limited Owns 75–100% of shares
Valkyrie (GB) Limited Owns 75–100% of shares
Vantage Media Limited Owns 75–100% of shares (as a firm)
Verve.Cash Limited Owns 75–100% of shares
Volopa Group Limited Owns 75–100% of shares
Volopa Holdings Limited Owns 75–100% of shares
Tail Offers Ltd Owns 75–100% of shares
Volopa Bullion Limited Owns 75–100% of shares
Volopa Financial Services Limited Owns 75–100% of shares
Volopa Media Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£5,927,348
up £2,866,993 (94%)
Cash
£656,958
up £641,322 (4102%)
Profit
(£266,157)
Debt Ratio
52%
Current Ratio
2.7x
Return on Equity
-4%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 £3,060,355 £5,927,348
Balance sheet detail
20212020
Fixed Assets£8,962,804£5,812,834
Current Assets£3,323,230£1,846,530
Debtors£2,666,272£1,830,894
Cash£656,958£15,636
Creditors (< 1 year)£1,222,085£2,599,009
Net Current Assets£2,101,145(£752,479)
Net Assets£5,927,348£3,060,355
Shareholder Funds£5,927,348£3,060,355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Group of companies' accounts31 March 2025
4 September 2026Registration of a charge
3 July 2026Replacement filing of Confirmation Statement3 June 2026
19 June 2026Confirmation statement with updates3 June 2026
24 March 2026Previous accounting period shortened
Show all recent filings

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