QUICKFLASH LIMITED
QUICKFLASH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01602429, and its current status with Companies House is active. The company was incorporated on 7 December 1981 and lists its registered address as TYNE & WEAR, United Kingdom. 4 shareholders are on record for QUICKFLASH LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 November 2026.
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Shareholders
4
Four shareholders are currently on record for QUICKFLASH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HIGH PERFORMANCE (HOLDINGS) LIMITED, holding 73.3% — a majority holding — followed by JUDITH FARROW at 13.3%; the remaining 2 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HIGH PERFORMANCE (HOLDINGS) LIMITED | 73.3% | Companies House | |
| JUDITH FARROW | 13.3% | Companies House |
Officers
5
Three of the 5 officer records shown for QUICKFLASH LIMITED are current appointments, filed with Companies House. Adam Farrow (appointed 2015-08-01) and Lyndsey Ross (appointed 2023-04-06) both serve as Director; Lyndsey Ross (appointed 2025-11-17) serves as Company Secretary. The remaining 2 records shown (Graham Farrow and Moyra Downes) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at QUICKFLASH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
QUICKFLASH LIMITED sits 1 level below its ultimate parent, High Performance Holdings Limited, registered in British Virgin Islands. The full chain up to High Performance Holdings Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by QUICKFLASH LIMITED's own shareholder record.
High Performance Holdings Limited
British Virgin Islands
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Frequently Asked Questions
Who owns QUICKFLASH LIMITED?
Four shareholders are currently on record for QUICKFLASH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HIGH PERFORMANCE (HOLDINGS) LIMITED, holding 73.3% — a majority holding — followed by JUDITH FARROW at 13.3%; the remaining 2 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is QUICKFLASH LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for QUICKFLASH LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does QUICKFLASH LIMITED have on record?
4 shareholders are shown on record for QUICKFLASH LIMITED.
What is QUICKFLASH LIMITED's company registration number?
QUICKFLASH LIMITED's registration number is 01602429, filed with Companies House in United Kingdom. Its current status on the register is active.
Is QUICKFLASH LIMITED still an active company?
QUICKFLASH LIMITED's status on Companies House is listed as active.
When was QUICKFLASH LIMITED incorporated?
QUICKFLASH LIMITED was incorporated on 7 December 1981, according to Companies House.
What is QUICKFLASH LIMITED's registered address?
The registered address on file for QUICKFLASH LIMITED is TYNE & WEAR, United Kingdom.
What legal structure is QUICKFLASH LIMITED registered as?
QUICKFLASH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of QUICKFLASH LIMITED?
Three of the 5 officer records shown for QUICKFLASH LIMITED are current appointments, filed with Companies House. Adam Farrow (appointed 2015-08-01) and Lyndsey Ross (appointed 2023-04-06) both serve as Director; Lyndsey Ross (appointed 2025-11-17) serves as Company Secretary. The remaining 2 records shown (Graham Farrow and Moyra Downes) are former appointments that have since been resigned. Management authority at QUICKFLASH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does QUICKFLASH LIMITED have a parent company or subsidiaries?
QUICKFLASH LIMITED sits 1 level below its ultimate parent, High Performance Holdings Limited, registered in British Virgin Islands.
Can Zavia monitor changes to QUICKFLASH LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to QUICKFLASH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access QUICKFLASH LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like QUICKFLASH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 November 2026.