QUADRANT PENSION SERVICES LTD

Active Watford

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
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QUADRANT PENSION SERVICES LTD

Other service activities n.e.c.

Founded 10 Apr 2014 Active Watford, England 0 employees website.com
Other service activities n.e.c.

Previous Company Names

QUADRANT CLIENT SERVICES LTD 23 Apr 2019 — 2 Sept 2025
QUADRANT FINANCIAL MARKETING LTD 10 Apr 2014 — 23 Apr 2019
Accounts Submitted 6 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 27 Oct 2025 Next due 5 Nov 2026 6 months remaining
Net assets £-250K £2K 2024 year on year
Total assets £73K £129 2024 year on year
Total Liabilities £322K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH England

Full company profile for QUADRANT PENSION SERVICES LTD (08991406), an active company based in Watford, England. Incorporated 10 Apr 2014. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£70.00

Decreased by £87.00 (-55%)

Net Assets

-£249.72k

Decreased by £1.83k (-1%)

Total Liabilities

£322.47k

Increased by £1.70k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

443%

Increased by 3 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Apr 201499£0£0

Officers

Officers

1 active 2 resigned
Status
David Charles PocockDirectorBritishUnited Kingdom6910 Apr 2014Active

Shareholders

Shareholders (2)

David Charles Pocock
50.0%
Stuart Farrell
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

David Charles Pocock

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stuart Farrell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Stephen Alan Ferrett

Ceased 14 May 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026OfficersChange to director Mr Stuart Farrell on 7 Jan 2026
8 Jan 2026Persons With Significant ControlChange to Mr Stuart Farrell as a person with significant control on 7 Jan 2026
6 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
27 Oct 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with updates
2 Sept 2025Change Of NameCertificate Change Of Name Company
8 Jan 2026 Officers

Change to director Mr Stuart Farrell on 7 Jan 2026

8 Jan 2026 Persons With Significant Control

Change to Mr Stuart Farrell as a person with significant control on 7 Jan 2026

6 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

27 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with updates

2 Sept 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Change to director Mr Stuart Farrell on 7 Jan 2026

3 months ago on 8 Jan 2026

Change to Mr Stuart Farrell as a person with significant control on 7 Jan 2026

3 months ago on 8 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 6 Nov 2025

Confirmation statement made on 22 Oct 2025 with updates

6 months ago on 27 Oct 2025

Certificate Change Of Name Company

8 months ago on 2 Sept 2025