QUANTUM GROUP HOLDINGS LTD - Profile & Financials

Accounts Submitted 3 Feb 2025

Confirmation Statement Submitted 12 Aug 2025

Net assets £-371.72K £20.90M 2023 year on year

Total assets £161.77M £18.38M 2023 year on year

Total Liabilities £162.14M £2.53M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT England

Office ()

London, England, United Kingdom, Europe

Telephone

+56229553070

Website

quantumgroup.uk

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£6.05M

Decreased by £8.79M (-59%)

Net Assets

-£371.72k

Decreased by £20.90M (-102%)

Total Liabilities

£162.14M

Increased by £2.53M (+2%)

Turnover

£25.03M

Decreased by £23.26M (-48%)

Employees

441

Decreased by 19 (-4%)

Debt Ratio

100%

Increased by 11 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

1 active

Show resigned officers

						Status
Julian Mark Shaffer	Director	British	England	57	10 Aug 2016	Active

Shareholders

Shareholders (2)


Julian Shaffer	51.0%	51	Ordinary	14 Sept 2018
Ashley Shaffer	49.0%	49	Ordinary	14 Sept 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ashley Shaffer

British

Active

Notified 14 Aug 2018

Residence England

DOB June 1998

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Julian Mark Shaffer

British

Active

Notified 10 Aug 2016

Residence England

DOB September 1968

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

QUANTUM GROUP HOLDINGS LTD Current Company

AFFORDABLE HOUSING AND HEALTHCARE GROUP LIMITED united kingdom shares 50 to 75 percent

AHC HOLDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PLATINUM PLACES LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

QUANTUM GROUP (QG CORPORATION UK) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

QUANTUM HOTELS GROUP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Gazette	Gazette Notice Voluntary	View(1 page)
25 Sept 2025	Dissolution	Dissolution Withdrawal Application Strike Off Company	View(1 page)
17 Sept 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
12 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-12 with no updates	View(3 pages)
4 Feb 2025	Gazette	Gazette Filings Brought Up To Date	View(1 page)