QUANTUM FUNDING LIMITED

Overview

Company Name	QUANTUM FUNDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05416739
Jurisdiction	England/Wales
Date of Creation	Apr 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUANTUM FUNDING LIMITED?

Financial leasing (64910) / Financial and insurance activities

Where is QUANTUM FUNDING LIMITED located?

Registered Office Address	Reading International Business Park RG2 6AA Reading England
Undeliverable Registered Office Address	No

What were the previous names of QUANTUM FUNDING LIMITED?

Previous Company Names
Company Name	From	Until
COMMERCIAL DEBT RECOVERIES LIMITED	Mar 20, 2009	Mar 20, 2009
INVESTEC ASSET FINANCE (NO.1) LIMITED	May 20, 2005	May 20, 2005
DWSCO 2601 LIMITED	Apr 07, 2005	Apr 07, 2005

What are the latest accounts for QUANTUM FUNDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for QUANTUM FUNDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 20, 2027
Next Confirmation Statement Due	Mar 06, 2027
Next Confirmation Statement Made Up To	Feb 20, 2026
Overdue	No

What are the latest filings for QUANTUM FUNDING LIMITED?

Filings
Date	Description	Document	Type
Mar 09, 2026	Confirmation statement made on Feb 20, 2026 with no updates	3 pages	CS01

Dec 30, 2025	Full accounts made up to Mar 31, 2025	34 pages	AA

Aug 18, 2025	Termination of appointment of Ryan James Eric Tholet as a director on Aug 15, 2025	1 pages	TM01

Feb 20, 2025	Confirmation statement made on Feb 20, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 20, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Full accounts made up to Mar 31, 2023	30 pages	AA

Mar 10, 2023	Confirmation statement made on Feb 20, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Full accounts made up to Mar 31, 2022	30 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Full accounts made up to Mar 31, 2021	31 pages	AA

Nov 30, 2021	Director's details changed for Mr James Stephen Collins on Nov 29, 2021	2 pages	CH01

Nov 17, 2021	Appointment of Ms. Margaret Dambudzo Zimunhu as a director on Nov 10, 2021	2 pages	AP01

Nov 16, 2021	Termination of appointment of Ian Robert Wohlman as a director on Nov 10, 2021	1 pages	TM01

Nov 16, 2021	Appointment of Mr. Noel Justin Sumner as a director on Nov 10, 2021	2 pages	AP01

May 21, 2021	Appointment of Mr. Ryan James Eric Tholet as a director on May 10, 2021	2 pages	AP01

Apr 07, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Full accounts made up to Mar 31, 2020	27 pages	AA

Oct 26, 2020	Termination of appointment of Michael Richard Francis as a director on Oct 15, 2020	1 pages	TM01

Oct 09, 2020	Termination of appointment of Christopher Guy Butt Meyer as a director on Sep 29, 2020	1 pages	TM01

Mar 03, 2020	Confirmation statement made on Feb 20, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Director's details changed for Mr Stephen Philip Budd on Sep 11, 2019	2 pages	CH01

Dec 20, 2019	Full accounts made up to Mar 31, 2019	23 pages	AA

Sep 17, 2019	Appointment of Mr Ian Robert Wohlman as a director on Sep 11, 2019	2 pages	AP01

Sep 13, 2019	Appointment of Mr Stephen Philip Budd as a director on Sep 11, 2019	2 pages	AP01

View All Filings

Who are the officers of QUANTUM FUNDING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAW, Connie Mei Ling RG2 6AA Reading Reading International Business Park England	Jun 23, 2005		Secretary	RG2 6AA Reading Reading International Business Park England		British		80881120001
BUDD, Stephen Philip RG2 6AA Reading Reading International Business Park England	Sep 11, 2019		Director	RG2 6AA Reading Reading International Business Park England	England	British	1963-4	216166170001
COLLINS, James Stephen RG2 6AA Reading Reading International Business Park England	Oct 18, 2017		Director	RG2 6AA Reading Reading International Business Park England	England	British	1985-5	216166160002
HART, Andrew Stuart RG2 6AA Reading Reading International Business Park England	Apr 27, 2016		Director	RG2 6AA Reading Reading International Business Park England	England	British	1974-5	195134820002
SUMNER, Noel Justin, Mr. RG2 6AA Reading Reading International Business Park England	Nov 10, 2021		Director	RG2 6AA Reading Reading International Business Park England	England	British	1973-5	289550750001
ZIMUNHU, Margaret Dambudzo, Ms. RG2 6AA Reading Reading International Business Park England	Nov 10, 2021		Director	RG2 6AA Reading Reading International Business Park England	England	British	1981-9	289573510001
DWS SECRETARIES LIMITED Five Chancery Lane Cliffords Inn EC4A 1BU London	Apr 07, 2005	Jun 23, 2005	Secretary	Five Chancery Lane Cliffords Inn EC4A 1BU London				98515470001
FRANCIS, Michael Richard RG2 6AA Reading Reading International Business Park England	Jun 23, 2005	Oct 15, 2020	Director	RG2 6AA Reading Reading International Business Park England	England	British	1966-2	106167680003
FRIED, Bradley Acacia Road NW8 6AP London 48	Jun 23, 2005	May 19, 2009	Director	Acacia Road NW8 6AP London 48	United Kingdom	British	1965-8	65942450005
GREENSLADE, Oliver, Mr. 2 Gresham Street London EC2V 7QP	Dec 31, 2015	Oct 18, 2017	Director	2 Gresham Street London EC2V 7QP	England	British	1979-12	204294220001
HOWARD, Mark Gresham Street EC2V 7QP London 2 England England	Dec 10, 2014	Dec 31, 2015	Director	Gresham Street EC2V 7QP London 2 England England	United Kingdom	British	1968-11	101341940002
LESLIE, Dawn Clare 11 Insall Road OX7 5LF Chipping Norton Oxfordshire	Jun 23, 2005	Jan 22, 2008	Director	11 Insall Road OX7 5LF Chipping Norton Oxfordshire	England	British	1971-5	100357970001
MEYER, Christopher Guy Butt RG2 6AA Reading Reading International Business Park England	Sep 11, 2019	Sep 29, 2020	Director	RG2 6AA Reading Reading International Business Park England	England	British	1971-9	188202930001
THOLET, Ryan James Eric, Mr. RG2 6AA Reading Reading International Business Park England	May 10, 2021	Aug 15, 2025	Director	RG2 6AA Reading Reading International Business Park England	England	South African	1976-5	264719890001
VAN DER WALT, David Michael 60 Luton Lane AL3 7PY Redbourn	Jun 23, 2005	May 19, 2009	Director	60 Luton Lane AL3 7PY Redbourn	England	British	1964-9	156973950001
WOHLMAN, Ian Robert RG2 6AA Reading Reading International Business Park England	Sep 11, 2019	Nov 10, 2021	Director	RG2 6AA Reading Reading International Business Park England	England	British	1954-10	67136200003
WOHLMAN, Ian Robert Parklands 41 Burgess Wood Road South HP9 1EL Beaconsfield Buckinghamshire	Jun 23, 2005	May 19, 2009	Director	Parklands 41 Burgess Wood Road South HP9 1EL Beaconsfield Buckinghamshire	England	British	1954-10	67136200003
DWS DIRECTORS LTD Five Chancery Lane Clifford's Inn EC4A 1BU London	Apr 07, 2005	Jun 23, 2005	Director	Five Chancery Lane Clifford's Inn EC4A 1BU London				111005580001
INVESTEC ASSET FINANCE PLC Blacklands Way OX14 1SY Abingdon Windrush Court Oxfordshire	May 19, 2009	Apr 22, 2015	Director	Blacklands Way OX14 1SY Abingdon Windrush Court Oxfordshire				138738590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUANTUM FUNDING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Investec Bank Plc

Apr 06, 2016

EC2V 7QP London

30 Gresham Street

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	00489604

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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