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Company number
05041205

QUARTZ FINANCE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
QUARTZ FINANCE LIMITED
Company number
05041205
Registered office
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH, ENGLAND · 333 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 February 2004
Status
Active
Age
22 years
Nature of business (SIC)
64910 — Financial leasing
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
29 Jul 2027
Confirmation statement — last
15 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Genesis Capital Group Limited
owns 75–100% of shares
Notified 01/04/2025
Mr Graham Barry Foster
owns 25–50% of shares
Notified 30/06/2020
Mr Graham David Potts
owns 25–50% of shares
Notified 30/06/2020
Mr Neil Roger Mclaren
owns 25–50% of shares
Notified 30/06/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 01/04/2025
Mr Graham Barry Foster
born 03/1964 · England owns 25–50% of shares Control ended 01/04/2025 Controls 2 companies
Mr Graham David Potts
born 02/1967 · United Kingdom owns 25–50% of shares Control ended 01/04/2025 Controls 3 companies
Mr Neil Roger Mclaren
born 08/1960 · England owns 25–50% of shares Control ended 01/04/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2025 Person with significant control ceased Mr Neil Roger Mclaren
01/04/2025 Person with significant control ceased Mr Graham David Potts
01/04/2025 Person with significant control ceased Mr Graham Barry Foster
01/04/2025 Person with significant control added Genesis Capital Group Limited
30/06/2020 Person with significant control added Mr Neil Roger Mclaren
30/06/2020 Person with significant control added Mr Graham David Potts
30/06/2020 Person with significant control added Mr Graham Barry Foster

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Employees (avg) 4 4

Documents for QUARTZ FINANCE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Quartz Finance Limited — HP9 2JH
Tier 1 · renews 28/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of QUARTZ FINANCE LIMITED?
According to the official registry, the company number of QUARTZ FINANCE LIMITED is 05041205.
Where is QUARTZ FINANCE LIMITED registered?
The registered office is C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH, ENGLAND.
What is the SIC code of QUARTZ FINANCE LIMITED?
The nature of business is recorded under SIC code 64910 — Financial leasing.
Who controls QUARTZ FINANCE LIMITED?
Genesis Capital Group Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of QUARTZ FINANCE LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About QUARTZ FINANCE LIMITED (05041205)

QUARTZ FINANCE LIMITED is a private limited company incorporated on 11 February 2004 and registered in the United Kingdom under company number 05041205. Its registered office is at C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JH, ENGLAND. The recorded nature of business is financial leasing (SIC 64910). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Genesis Capital Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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