UK Companies House feature
QUADIENT FINANCE UK LIMITED
Profile
- Company number
- 01997384
- Status
- Active
- Incorporation
- 1986-03-07
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have received a letter of support from its ultimate parent company, Quadient S.A. The letter confirms that for a period of 12 months from the approval of the financial statements, Quadient S.A. will make available such funds as required to enable the Company to meet its currently maturing obligations as they fall due. As a result, the Directors consider the period of going concern assessment to be 31st January 2027.”
Significant events
- “Turnover: the revenue related to a management fee received from Quadient Finance Ireland Limited in respect to services provided to that company, has decreased. The revenue deriving from administration fees from customers has also decrease due to the lower number of transactions in the year.”
- “Gross margin: During the year, the Company benefited from the release of aged credit balances disclosed as Other operating income of £527,768 (2024: £459,080) and adversely impacted by lower management fees disclosed as Turnover of £707,317 (2023: £867,778); its Operating expenses also increased by about 8%.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAITER, Ralitza Dimitrova | Secretary | 2021-08-30 | — | — |
| GROOM, Duncan | Director | 2018-08-01 | Apr 1972 | Irish |
| LEMONNIER, Arnaud Laurent | Director | 2025-04-24 | Mar 1975 | French |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAM, Gregory | Secretary | 2019-09-27 | 2021-08-30 |
| HUTTON, John | Secretary | — | 2003-04-30 |
| PUXTY, Paul Richard | Secretary | 2006-06-30 | 2019-09-27 |
| RILEY, David | Secretary | 2003-05-29 | 2006-06-30 |
| ADAM, Gregory | Director | 2019-09-27 | 2024-02-29 |
| ADKINS, Anthony George | Director | 1998-02-01 | 2000-02-24 |
| BENNETT, Colin Brian | Director | — | 2006-03-31 |
| DAVIES, Colin | Director | — | 1992-05-26 |
| DU PASSAGE, Laurent | Director | 2021-08-30 | 2025-04-24 |
| DUMAZY, Bertand, M | Director | 2011-02-02 | 2011-07-05 |
| FIELDEN, David Shaw | Director | — | 1992-05-29 |
| GLOVER, David | Director | 2000-02-22 | 2007-11-09 |
| HUTTON, John | Director | 1992-05-26 | 2003-04-30 |
| LABADIE, Jean Francois | Director | 2011-07-11 | 2021-03-03 |
| MUTTON, Kevan Ian | Director | 2007-11-09 | 2011-02-02 |
| PRADERE, Virginie Annette Francine | Director | 1992-08-03 | 1997-04-23 |
| PUXTY, Paul Richard | Director | 2006-06-30 | 2019-09-27 |
| RILEY, David | Director | 2003-05-29 | 2006-06-30 |
| SARCY, Christian | Director | 1992-05-26 | 1997-12-21 |
| STONE, Michael Adrian | Director | 2011-02-02 | 2018-07-31 |
| THIERY, Denis, Mr. | Director | 1998-05-15 | 2011-02-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| N | Corporate entity | Shares 75–100% | 2018-08-24 | Ceased 2021-04-23 |
| Quadient S A | Corporate entity | Significant influence | 2018-03-12 | Active |
| Mr Paul Richard Puxty | Individual | Significant influence | 2016-04-07 | Ceased 2018-08-24 |
| Mr Jean Francois Labadie | Individual | Significant influence | 2016-04-07 | Ceased 2018-08-24 |
| Mr Michael Adrian Stone | Individual | Significant influence | 2016-04-07 | Ceased 2018-08-24 |
Filing timeline
Last 20 of 200 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-04 | AA | accounts | accounts with accounts type full |
| 2025-07-31 | AA | accounts | accounts with accounts type full |
| 2025-05-01 | AP01 | officers | appoint person director company with name date |
| 2025-05-01 | TM01 | officers | termination director company with name termination date |
| 2025-03-21 | AA | accounts | accounts with accounts type full |
| 2024-12-23 | RESOLUTIONS | resolution | resolution |
| 2024-12-23 | MA | incorporation | memorandum articles |
| 2024-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-05-31 | AD03 | address | move registers to sail company with new address |
| 2024-05-31 | AD02 | address | change sail address company with new address |
| 2024-03-12 | TM01 | officers | termination director company with name termination date |
| 2023-11-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-20 | AA | accounts | accounts with accounts type full |
| 2022-11-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-19 | AA | accounts | accounts with accounts type full |
| 2021-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-15 | AP03 | officers | appoint person secretary company with name date |
| 2021-09-15 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.