Active15620527Private limited companyBurton-On-Trent

QUANTUM TRANSFERS & SECURITIES LTD

Significant control: The Office Of The Family House Of Shiels LLP (75–100%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

QUANTUM TRANSFERS & SECURITIES LTD is an active private limited company (company number 15620527) incorporated on 6 April 2024, registered in Burton-On-Trent. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest dormant accounts cover the period ending 23 April 2025, showing net assets of £1.

Peer position · net assets

By net assets it sits in the lower half of 799 comparable companies in Derby (median £198, upper quartile £176k).

Ownership and control

1 active · 10 other

The Office Of The Family House Of Shiels Llp
corporate entity, England · since 22 May 2025
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
- has significant influence or control
75–100%
ML
Mark Leonard Davies
Individual · since 6 April 2024 · ceased 3 July 2024
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
- has significant influence or control
75–100%
RT
Richard Thomas Shiels
Individual · since 6 April 2024 · ceased 3 July 2024
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
- has significant influence or control
75–100%
UB
Ultimate Beneficial Owner Richard- Thomas Xxx
Individual · since 3 July 2024 · ceased 11 December 2024
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
- has significant influence or control
75–100%
UB
Ultimate Beneficial Owner Mark- Leonard +++
Individual · since 3 July 2024 · ceased 11 December 2024
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
- has significant influence or control
75–100%
RT
Richard Thomas Shiels
Individual · since 7 December 2024 · ceased 7 January 2025
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
- has significant influence or control
75–100%
ML
Mark Leonard Davies
Individual · since 8 January 2025 · ceased 15 March 2025
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
- has significant influence or control
75–100%
RT
Richard Thomas Shiels
Individual · since 8 January 2025 · ceased 15 March 2025
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
- has significant influence or control
75–100%
OO
Office Of The Executor Richard- Thomas
Individual · since 15 March 2025 · ceased 26 May 2025
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
- has significant influence or control
- has significant influence or control
75–100%
PO
Private Officer Richard- Thomas
Individual · since 6 April 2025 · ceased 26 May 2025
- has significant influence or control
GR
Guardian Richard- Thomas
Individual · since 6 April 2025 · ceased 22 May 2025
- has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 6 April 20242 yrs ago
Next accounts due: 23 January 2027in 90 days
Confirmation statement due: 20 April 2027in 177 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 64209: Activities of other holding companies n.e.c.
SIC 74990: Non-trading company
Accounts type: Dormant
Size band: MicroCompanies Act thresholds

Financials

1 period on record · latest ending 23 April 2025

Net assets

£1

1 period on record

Cash at bank

Not reported

Turnover

Not reported

Employees

Not reported

Filed accounts by period, newest first
Period end	Net assets	Cash	Debtors	Creditors <1y	Turnover	Profit	Employees
23 April 2025	£1	—	—	—	—	—	—

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

Filing and accounts signals

Facts from the register · no rating

Net assets above zeroNet assets £1 at 23 April 2025
Incorporated two to five years agoIncorporated 6 April 2024

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

20 Apr 2027Confirmation statement duein 177 days
23 Jan 2027Next accounts duein 90 days
23 Apr 2025Accounts period endNet assets £1 · dormant accounts
06 Apr 2024Incorporated

Similar companies in Derby

Same activity (activities of other holding companies n.e.c.), closest in incorporation date

All companies incorporated on 6 April 2024 · in Apr 2024.

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