Quantiv Limited

Company details

Type

Private Limited Company

Incorporated

1992-01-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · UNAUDITED ABRIDGED

Next accounts due

2026-10-31 in 133 days

Confirmation statement

last made up 2026-01-16 · next due 2027-01-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (24)

• Lowe, Elizabeth · Secretary appointed 2018-12-10
• Conway, Christopher Michael · Director appointed 2015-05-08
• Brooks, Christian Roy · Director appointed 2013-06-10 resigned 2015-05-08
• Tatlock, Stephen · Director appointed 2002-11-07 resigned 2015-05-08
• Cribb, Michael · Director appointed 1995-01-27 resigned 2015-05-08
• Cheeseman, Michael · Director appointed 1998-09-24 resigned 2015-04-30
• Tibble, Sarah · Director appointed 2004-05-19 resigned 2014-02-27
• Gerrard, Corinne · Secretary appointed 2010-02-01 resigned 2014-01-28
• Hooper, Nigel Philip · Secretary appointed 2004-03-29 resigned 2010-02-01
• Gudgion, Geoffrey · Director appointed 2002-07-04 resigned 2005-09-21
• Smith, Keith · Secretary appointed 2002-11-07 resigned 2004-03-29
• Roberts, Charles Barry · Director appointed 2000-04-12 resigned 2003-11-04
• Kornstein, Howard Paul · Director appointed 1998-09-24 resigned 2003-10-19
• Benn, John David · Secretary appointed 2001-10-12 resigned 2002-04-05
• Brennand, Stuart · Director appointed 1993-07-01 resigned 2001-10-12
• Gear, David Clement · Director appointed 1998-09-22 resigned 2000-04-12
• Carter, Stephen Andrew · Director appointed 1995-01-27 resigned 2000-04-12
• Baker, Steven James · Director appointed 1994-06-01 resigned 2000-04-12
• Hedge, Roger Martin · Director appointed 1992-02-27 resigned 2000-04-12
• Gear, Amanda · Director appointed 1995-01-27 resigned 1998-09-22
• Harrison, Irene Lesley · Secretary appointed 1995-03-22 resigned 1995-03-29
• James, Jacqueline · Secretary appointed 1992-02-27 resigned 1993-07-01
• Salt, Jacqueline Ann · Nominee Secretary appointed 1992-01-13 resigned 1992-02-27
• Springfield Finance Limited · Corporate Nominee Director appointed 1992-01-13 resigned 1992-02-27

People with significant control (1)

• Quantiv Holdings Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 1998-11-13 · satisfied 2008-10-09
  .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-15 Accounts with accounts type unaudited abridged AA Accounts
• 2025-01-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-24 Accounts with accounts type unaudited abridged AA Accounts
• 2024-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-02 Accounts with accounts type unaudited abridged AA Accounts
• 2023-03-27 Change to a person with significant control PSC05 PSC
• 2023-03-27 Director details changed CH01 Officers
• 2023-03-24 Secretary details changed CH03 Officers
• 2023-03-24 Change registered office address company with date old address new address AD01 Address
• 2023-01-23 Change to a person with significant control PSC05 PSC
• 2023-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-12 Accounts with accounts type unaudited abridged AA Accounts
• 2022-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-25 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.