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Quadient Finance Uk Limited

01997384

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor Press Centre Here East, 14 East Bay Lane, London, E15 2GW
Incorporated 07/03/1986

Previously known as

Neopost Finance Limited · until 11/02/2020
Alcatel Rentals Limited · until 08/01/1992
Roneo Rentals Ltd. · until 16/02/1989
Pallas Leasing (Number 15) Ltd. · until 01/10/1986
Trushelfco (No. 943) Limited · until 13/05/1986

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Duncan Groom

director · Since 01/08/2018

EXECUTIVE DIRECTOR

IRISH · IRELAND · Age 54

Also on 5 other boards

Ms Ralitza Dimitrova Vaiter

secretary · Since 30/08/2021

Arnaud Laurent Lemonnier

director · Since 24/04/2025

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 51

Duncan Groom

director · Since 01/08/2018

Irish · Ireland · Age 54

Ralitza Dimitrova Vaiter

secretary · Since 30/08/2021

Arnaud Laurent Lemonnier

director · Since 24/04/2025

French · France · Age 51

Former

Colin Davies

director · Resigned 26/05/1992

David Shaw Fielden

director · Resigned 29/05/1992

Virginie Annette Francine Pradere

director · Resigned 23/04/1997

Christian Sarcy

director · Resigned 21/12/1997

Anthony George Adkins

director · Resigned 24/02/2000

John Hutton

secretary · Resigned 30/04/2003

John Hutton

director · Resigned 30/04/2003

Colin Brian Bennett

director · Resigned 31/03/2006

David Riley

director · Resigned 30/06/2006

David Riley

secretary · Resigned 30/06/2006

David Glover

director · Resigned 09/11/2007

Denis Thiery

director · Resigned 02/02/2011

Kevan Ian Mutton

director · Resigned 02/02/2011

Bertand Dumazy

director · Resigned 05/07/2011

Michael Adrian Stone

director · Resigned 31/07/2018

Paul Richard Puxty

director · Resigned 27/09/2019

Paul Richard Puxty

secretary · Resigned 27/09/2019

Jean Francois Labadie

director · Resigned 03/03/2021

Gregory Adam

secretary · Resigned 30/08/2021

Gregory Adam

director · Resigned 29/02/2024

Laurent Du Passage

director · Resigned 24/04/2025

Persons with Significant Control

Quadient S A

Significant control

Resonance, 42-46 Avenue Aristide Briand, Paris, 92220

Reg: 402103907 · France · Public Company

Notified 12/03/2018

Former PSCs

Mr Paul Richard Puxty

Ceased 24/08/2018

Mr Jean Francois Labadie

Ceased 24/08/2018

Mr Michael Adrian Stone

Ceased 24/08/2018

N

Ceased 23/04/2021

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line13rd Floor Press Centre Here East
2026-08-18

3RD FLOOR PRESS CENTRE HERE EAST

post townLondon
2026-08-18

LONDON

officer appointedVAITER, Ralitza Dimitrova
2026-08-18
officer appointedGROOM, Duncan
2026-08-18
officer appointedLEMONNIER, Arnaud Laurent
2026-08-18