Back to search

Quantios Management Services Limited

10715508

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Sentinel House, Harvest Crescent, Fleet, GU51 2UZ
Incorporated 07/04/2017

Previously known as

Trustquay Management Services Limited · until 24/06/2024
Tanqueray Bidco Limited · until 08/12/2022
Elemental Newco 1 Limited · until 25/10/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

58290
Other software publishing

Officers

Mr Guy Edward Harrison

director · Since 30/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Mr Benjamin Donnelly

director · Since 18/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 9 other boards

Guy Edward Harrison

director · Since 30/06/2024

British · England · Age 46

Benjamin Donnelly

director · Since 18/04/2025

British · England · Age 39

Former

Nicholas James Duncan Lindsay

director · Resigned 30/09/2022

Elemental Company Secretary Limited

corporate secretary · Resigned 30/09/2022

Richard Earnshaw

director · Resigned 11/11/2022

Bouke Wellen

director · Resigned 11/11/2022

Eileen Frances Jackson

director · Resigned 30/06/2024

Robert Daniels Browning

director · Resigned 18/04/2025

Michael Richard Daykin

secretary · Resigned 07/02/2026

Michael Richard Daykin

secretary · Resigned 07/02/2026

Persons with Significant Control

Tanqueray Midco Limited

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

Sentinel House, Harvest Crescent, Fleet, GU51 2UZ

Reg: 14414207 · Registrar Of Companies · Limited Company

Notified 14/10/2022

Former PSCs

Elemental Cosec Limited

Ceased 30/09/2022

Hg Incorporations Limited

Ceased 14/10/2022

Charges2 outstanding

A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 28/10/2022Registered 18/08/2026Satisfied 18/08/2026
A registered charge
outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) AS SECURITY AGENT

Created 23/07/2026Registered 24/07/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 28/10/2022Registered 02/11/2022

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Sentinel House
2026-07-07

SENTINEL HOUSE

post townFleet
2026-07-07

FLEET

CompanyRankvs 6574+ SIC 58290 peers
20

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity9/15 pts

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

Filing compliance15/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/07/2022

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House