QUANTUM FUNDING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- QUANTUM FUNDING LIMITED 2014-03-12 → present
- COMMERCIAL DEBT RECOVERIES LIMITED 2009-03-20 → 2014-03-12
- INVESTEC ASSET FINANCE (NO.1) LIMITED 2005-05-20 → 2009-03-20
- DWSCO 2601 LIMITED 2005-04-07 → 2005-05-20
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of current financial projections the directors have a reasonable expectation that the company has adequate resources to continue in operational existence up to at least 31 March 2027, which is a period greater than twelve months from the date of issue of the financial statements that aligns with internal budgeting processes. Accordingly, the going concern basis is adopted in the preparation of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAW, Connie Mei Ling | Secretary | 2005-06-23 | — | British |
| BUDD, Stephen Philip | Director | 2019-09-11 | Apr 1963 | British |
| COLLINS, James Stephen | Director | 2017-10-18 | May 1985 | British |
| HART, Andrew Stuart | Director | 2016-04-27 | May 1974 | British |
| SUMNER, Noel Justin, Mr. | Director | 2021-11-10 | May 1973 | British |
| ZIMUNHU, Margaret Dambudzo, Ms. | Director | 2021-11-10 | Sep 1981 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWS SECRETARIES LIMITED | Corporate Secretary | 2005-04-07 | 2005-06-23 |
| FRANCIS, Michael Richard | Director | 2005-06-23 | 2020-10-15 |
| FRIED, Bradley | Director | 2005-06-23 | 2009-05-19 |
| GREENSLADE, Oliver, Mr. | Director | 2015-12-31 | 2017-10-18 |
| HOWARD, Mark | Director | 2014-12-10 | 2015-12-31 |
| LESLIE, Dawn Clare | Director | 2005-06-23 | 2008-01-22 |
| MEYER, Christopher Guy Butt | Director | 2019-09-11 | 2020-09-29 |
| THOLET, Ryan James Eric, Mr. | Director | 2021-05-10 | 2025-08-15 |
| VAN DER WALT, David Michael | Director | 2005-06-23 | 2009-05-19 |
| WOHLMAN, Ian Robert | Director | 2019-09-11 | 2021-11-10 |
| WOHLMAN, Ian Robert | Director | 2005-06-23 | 2009-05-19 |
| DWS DIRECTORS LTD | Corporate Director | 2005-04-07 | 2005-06-23 |
| INVESTEC ASSET FINANCE PLC | Corporate Director | 2009-05-19 | 2015-04-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Investec Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA | accounts | Accounts with accounts type full | |
| 2024-03-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-05 | AA | accounts | Accounts with accounts type full | |
| 2023-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-04 | AA | accounts | Accounts with accounts type full | |
| 2021-11-30 | CH01 | officers | Change person director company with change date | |
| 2021-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-16 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-16 | AP01 | officers | Appoint person director company with name date | |
| 2021-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-19 | AA | accounts | Accounts with accounts type full | |
| 2020-10-26 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-09 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one