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Quantum Funding Limited

05416739

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

Reading International Business Park, Reading, RG2 6AA
Incorporated 07/04/2005

Previously known as

Commercial Debt Recoveries Limited · until 12/03/2014
Investec Asset Finance (No.1) Limited · until 20/03/2009
Dwsco 2601 Limited · until 20/05/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64910
Financial leasing

Officers

Connie Mei Ling Law

secretary · Since 23/06/2005

BRITISH · Age 67

Also on 36 other boards

Mr Andrew Stuart Hart

director · Since 27/04/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr James Stephen Collins

director · Since 18/10/2017

HEAD OF FINANCE

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr Stephen Philip Budd

director · Since 11/09/2019

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr. Noel Justin Sumner

director · Since 10/11/2021

HEAD OF COMPLIANCE

BRITISH · ENGLAND · Age 53

Also on 4 other boards

Ms. Margaret Dambudzo Zimunhu

director · Since 10/11/2021

HEAD OF OPERATIONAL CONTROL AND REPORTIN

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Connie Mei Ling Law

secretary · Since 23/06/2005

British

Andrew Stuart Hart

director · Since 27/04/2016

British · England · Age 52

James Stephen Collins

director · Since 18/10/2017

British · England · Age 41

Stephen Philip Budd

director · Since 11/09/2019

British · England · Age 63

Noel Justin Sumner

director · Since 10/11/2021

British · England · Age 53

Margaret Dambudzo Zimunhu

director · Since 10/11/2021

British · England · Age 45

Former

Dws Secretaries Limited

corporate secretary · Resigned 23/06/2005

Dws Directors Ltd

corporate director · Resigned 23/06/2005

Dawn Clare Leslie

director · Resigned 22/01/2008

Bradley Fried

director · Resigned 19/05/2009

Ian Robert Wohlman

director · Resigned 19/05/2009

David Michael Van Der Walt

director · Resigned 19/05/2009

Investec Asset Finance Plc

corporate director · Resigned 22/04/2015

Mark Howard

director · Resigned 31/12/2015

Oliver Greenslade

director · Resigned 18/10/2017

Christopher Guy Butt Meyer

director · Resigned 29/09/2020

Michael Richard Francis

director · Resigned 15/10/2020

Ian Robert Wohlman

director · Resigned 10/11/2021

Ryan James Eric Tholet

director · Resigned 15/08/2025

Persons with Significant Control

Investec Bank Plc

75–100% shares
75–100% votes
Appoint directors

30 Gresham Street, London, EC2V 7QP

Reg: 00489604 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Reading International Business Park
2026-08-06

READING INTERNATIONAL BUSINESS PARK

post townReading
2026-08-06

READING

officer appointedLAW, Connie Mei Ling
2026-08-06
officer appointedBUDD, Stephen Philip
2026-08-06
officer appointedCOLLINS, James Stephen
2026-08-06
officer appointedHART, Andrew Stuart
2026-08-06
officer appointedSUMNER, Noel Justin, Mr.
2026-08-06
officer appointedZIMUNHU, Margaret Dambudzo, Ms.
2026-08-06