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Company number
06898873

QUINT GROUP LIMITED

Officer · CHAPMAN, Ezra and 9 others
Active
✓ Active company on the official register. Next accounts due 29 December 2026.

Company details

Registered name
QUINT GROUP LIMITED
Company number
06898873
Registered office
GLASSHOUSE, ALDERLEY PARK, NETHER ALDERLEY, SK10 4ZE, ENGLAND
Company type
Private Limited Company
Incorporated on
7 May 2009
Status
Active
Age
17 years
Previous names
QUINTESSENTIAL FINANCE GROUP LIMITED (to 04 Aug 2015) · MAGIC FINANCE GROUP LIMITED (to 04 Aug 2015)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
29 Dec 2026
Accounts — last made up to
01 Apr 2025
Confirmation statement — next due
13 Mar 2027
Confirmation statement — last
27 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 6 resigned

director
Appointed 31/03/2016
Active
director
Appointed 01/09/2009
Active
director
Appointed 18/07/2025
Active
director
Appointed 26/07/2012
Active

People with significant control

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

Mr Gregory Charles Cox
owns 75–100% of shares
Notified 06/04/2016
Mr Michael Christian Ransom
has significant influence or control
Notified 06/04/2016
Quint Holdings Limited
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Gregory Charles Cox
born 01/1981 · England owns 75–100% of shares Notified 06/04/2016 Controls 14 companies
Mr Michael Christian Ransom
born 09/1972 · England has significant influence or control Notified 06/04/2016 Controls 8 companies
Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 4 companies

Serving officers

director Appointed 31/03/2016
director Appointed 01/09/2009
director Appointed 18/07/2025
director Appointed 26/07/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/07/2025 Director appointed KRIEGER, Laurence David, Mr.
25/05/2022 Director resigned TAYLOR, Robert Anthony Steven
28/01/2019 Charge registered A registered charge
30/06/2018 Secretary resigned LORD, Julian
10/03/2017 Charge registered A registered charge
10/03/2017 Director resigned NADEN, Paul Jonathan
13/09/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Quint Holdings Limited
06/04/2016 Person with significant control added Mr Michael Christian Ransom
06/04/2016 Person with significant control added Mr Gregory Charles Cox
31/03/2016 Director appointed CHAPMAN, Ezra
04/08/2015 Registered name changed MAGIC FINANCE GROUP LIMITED QUINTESSENTIAL FINANCE GROUP LIMITED
04/08/2015 Registered name changed QUINTESSENTIAL FINANCE GROUP LIMITED QUINT GROUP LIMITED
19/08/2014 Charge registered A registered charge
19/03/2013 Director appointed NADEN, Paul Jonathan
31/08/2012 Secretary appointed LORD, Julian
27/07/2012 Secretary resigned MULLINS, David James Carter
26/07/2012 Director appointed RANSOM, Michael Christian
01/06/2011 Director appointed TAYLOR, Robert Anthony Steven
05/02/2011 Secretary appointed MULLINS, David James Carter

Financial highlights

No figures could be read from the accounts filed on 02 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for QUINT GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-group
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
AA01 — change-account-reference-date-company-previous-extended
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
SH10 — capital-variation-of-rights-attached-to-shares
capital
AA — accounts-with-accounts-type-group
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: Toscafund Gp Limited (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Paul Naden
fully-satisfied
A registered charge — persons entitled: Ezra Chapman
fully-satisfied

Data protection register

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

Quint Group Limited — SK10 4ZE
Trading as Quint, quint.co.uk, quinternet.com
Tier 1 · renews 20/05/2027
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 QUINT GROUP LIMITED?
According to the official registry, the company number of QUINT GROUP LIMITED is 06898873.
Where is QUINT GROUP LIMITED registered?
The registered office is GLASSHOUSE, ALDERLEY PARK, NETHER ALDERLEY, SK10 4ZE, ENGLAND.
Who runs QUINT GROUP LIMITED?
CHAPMAN, Ezra is listed among the officers of QUINT GROUP LIMITED.
What is the SIC code of QUINT GROUP LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls QUINT GROUP LIMITED?
Mr Gregory Charles Cox is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of QUINT GROUP LIMITED due?
The next annual accounts are due by 29 December 2026, and the last accounts were made up to 1 April 2025.

About QUINT GROUP LIMITED (06898873)

QUINT GROUP LIMITED is a private limited company incorporated on 7 May 2009 and registered in the United Kingdom under company number 06898873. Its registered office is at GLASSHOUSE, ALDERLEY PARK, NETHER ALDERLEY, SK10 4ZE, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 1 April 2025. 10 active officers are on record , and the person with significant control is Mr Gregory Charles Cox. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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