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Quantum Financial Holdings Limited

09621151

active
ltd
england wales
Companies House
Accounts overdue
Health Score
56 / 100

Notable Risks

10/30
Filing
10/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

15 Belgrave Square, London, SW1X 8PS
Incorporated 03/06/2015

Compliance

Last accounts

31/03/2024

group

Next accounts due

24/06/2026

Overdue

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Floyd Matthew Woodrow

director · Since 09/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Mr Graham Roger Smith

director · Since 07/01/2016

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 11 other boards

Mr Steven Michael Strauss

director · Since 15/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Stanford Secretaries Limited

secretary · Since 01/09/2025

BRITISH

Also on 61 other boards

Floyd Matthew Woodrow

director · Since 09/11/2015

British · England · Age 63

Graham Roger Smith

director · Since 07/01/2016

British · England · Age 67

Steven Michael Strauss

director · Since 15/10/2020

British · England · Age 66

Stanford Secretaries Limited

corporate secretary · Since 01/09/2025

Reg: 04084455

Also on 61 other boards

Former

Deborah Louise Mills

director · Resigned 09/11/2015

Codirector Services Limited

corporate director · Resigned 09/11/2015

Sakina Khan

director · Resigned 15/11/2016

Andrew Rodney Noel Dickson

director · Resigned 16/10/2020

Cosec Services Limited

corporate secretary · Resigned 31/08/2025

Persons with Significant Control

Mr Floyd Matthew Woodrow

25–50% shares
25–50% votes

British · England · Age 63

15, Belgrave Square, London, SW1X 8PS

Notified 06/04/2016

Charges2 outstanding

A registered charge
outstanding

VAALHALLA ASSOCIATES LIMITED

Created 27/08/2026Registered 04/09/2026
Charge
outstanding

VAALHALLA ASSOCIATES LIMITED

Created 13/12/2024Registered 23/12/2024
Charge
satisfied

VENKATA RAMESH PARA

Created 20/02/2020Registered 11/03/2020Satisfied 30/03/2021

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line115 Belgrave Square
2026-08-05

15 BELGRAVE SQUARE

post townLondon
2026-08-05

LONDON

officer appointedSTANFORD SECRETARIES LIMITED
2026-08-05
officer appointedSMITH, Graham Roger
2026-08-05
officer appointedSTRAUSS, Steven Michael
2026-08-05
officer appointedWOODROW, Floyd Matthew
2026-08-05

CompanyRankvs 5335+ SIC 64209 peers
49

Financial strength96th percentile among SIC peers · 24/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 2.72× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty related to going concern In forming our opinion on the financial statements, which is not modified, we have considered the adequacy of the disclosures made in the Directors' Report and note 1.4 of the Accounting Policies t

Key FinancialsYear ending 31/03/2021

Net Worth

£5.9M

Balance sheet strength

Cash

£657k

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£3.3M

Current Liabilities

£1.2M

Fixed Assets

£9.0M

Debtors

£2.7M

Profit After Tax

-£266k

1avg. employees

Tax at Year End

Corp tax£0

People Costs

Wages & salaries£0
NI contributions£0

Balance Sheet

Intangible assets£62k
Assets less current liabilities£11.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20212.72

Derived from filed accounts. Not audited figures.