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Quantum Development Finance Ltd

14936274

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

13 Dirty Lane, London, SE1 9PA
Incorporated 14/06/2023

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Neil James Hepworth

director · Since 14/06/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr. Robert Gabriel Anthony Sinclair

director · Since 14/06/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Oliver Murray Thompson

director · Since 25/07/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Miss Rebecca Louise Murphy

director · Since 25/07/2023

CHIEF OPERATING OFFICER & CO-FOUNDER

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Mr Christopher Wilfred Fredrick Proud Ba Aca

director · Since 25/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 61

Also on 4 other boards

Mr Gerald Martin Mchugh

director · Since 11/11/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Neil James Hepworth

director · Since 14/06/2023

British · England · Age 51

Robert Gabriel Anthony Sinclair

director · Since 14/06/2023

British · United Kingdom · Age 39

Oliver Murray Thompson

director · Since 25/07/2023

British · England · Age 35

Christopher Wilfred Fredrick Proud

director · Since 25/07/2023

British · England · Age 61

Rebecca Louise Murphy

director · Since 25/07/2023

British · England · Age 33

Gerald Martin Mchugh

director · Since 11/11/2024

British · United Kingdom · Age 61

Former

David Kirk Johnston

director · Resigned 26/06/2025

Persons with Significant Control

Former PSCs

Carbon Holdco Lp

Ceased 14/06/2023

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line113 Dirty Lane
2026-07-07

13 DIRTY LANE

post townLondon
2026-07-07

LONDON