UK Companies House feature
QUOTEVISION LIMITED
Profile
- Company number
- 04804282
- Status
- Active
- Incorporation
- 2003-06-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Frazier & Deeter (UK Audit) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least up to 14 August 2026, being not less than twelve months from when the financial statements are authorised for issue.”
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
4 active · 32 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLT, Elizabeth Miriam | Secretary | 2018-08-07 | — | — |
| GARDINER, Arthur Warren | Director | 2021-05-15 | Dec 1980 | American |
| RHODES, Christopher Jeffrey | Director | 2022-07-07 | Apr 1981 | British |
| SURDYKOWSKI, Andrew James | Director | 2018-10-26 | Jun 1970 | American |
Show 32 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Patrick Wolfe | Secretary | 2016-10-03 | 2018-06-28 |
| HARRIS, Jeremy David | Secretary | 2003-07-09 | 2004-07-22 |
| MONTAGUE, Antony | Secretary | 2012-06-30 | 2016-10-03 |
| SHELLEY, Catherine | Secretary | 2012-06-30 | 2016-10-03 |
| DUNCAN COTTERILL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-04-11 | 2008-03-23 |
| MANTEL SECRETARIES LIMITED | Corporate Secretary | 2003-06-19 | 2003-07-09 |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2008-03-23 | 2012-06-29 |
| WARWICK CONSULTANCY SERVICES LIMITED | Corporate Secretary | 2003-10-21 | 2007-04-11 |
| AMBROSE, Alan Charles | Director | 2003-07-09 | 2008-03-23 |
| CRONIN, Kathleen Marie | Director | 2008-03-23 | 2012-06-29 |
| DURKIN, Bryan | Director | 2010-09-22 | 2012-06-29 |
| ELWORTHY, Forbes Herbert | Director | 2003-07-09 | 2008-03-23 |
| GLOSSOP, Simon George | Director | 2003-12-16 | 2008-03-23 |
| HARRIS, Jeremy David | Director | 2003-07-09 | 2003-10-21 |
| HILL, Scott Anthony | Director | 2016-10-03 | 2021-05-15 |
| KOHLER, Antoine Paul Gautier | Director | 2010-09-22 | 2013-03-31 |
| O'MELIA, Elizabeth, Ms. | Director | 2012-06-30 | 2016-10-03 |
| PARISI, James | Director | 2008-03-23 | 2012-06-29 |
| PAULHAC, Laurent | Director | 2007-08-15 | 2012-06-29 |
| PEARCE, David Robert | Director | 2012-06-30 | 2016-10-03 |
| PENIKET, David John | Director | 2016-10-03 | 2017-09-30 |
| PENROSE, John David | Director | 2003-07-09 | 2003-10-21 |
| REDDING, Richard | Director | 2008-03-23 | 2010-08-12 |
| SANSOM, Paul James | Director | 2013-03-31 | 2016-10-03 |
| SANSOM, Paul James | Director | 2012-06-30 | 2013-05-31 |
| SCHESCHUK, Peter August | Director | 2012-06-30 | 2016-10-03 |
| SHORT, Johnathan Huston | Director | 2016-10-03 | 2018-10-26 |
| SWERLING, Robert Harry | Director | 2003-11-12 | 2004-11-24 |
| TAYLOR, Kim | Director | 2008-03-23 | 2012-06-29 |
| VROMAN, Kendal | Director | 2008-03-23 | 2012-06-29 |
| WILLIAMS, Stuart Glen | Director | 2017-10-01 | 2022-06-30 |
| MANTEL NOMINEES LIMITED | Corporate Director | 2003-06-19 | 2003-07-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ice Data Derivatives Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-22 | AA | accounts | accounts with accounts type full |
| 2025-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-29 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-09-21 | AP01 | officers | appoint person director company with name date |
| 2022-09-21 | TM01 | officers | termination director company with name termination date |
| 2022-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-07-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-06-04 | AP01 | officers | appoint person director company with name date |
| 2021-06-04 | TM01 | officers | termination director company with name termination date |
| 2020-10-02 | AA | accounts | accounts with accounts type full |
| 2020-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-03 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory