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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-28 (in 6mo)

Last made up 2025-11-14

Watchouts

None on the register

Cash

£103M

-8.2% vs 2023

Net assets

£147M

+15.8% vs 2023

Employees

0

Average over period

Profit before tax

£38M

+5.5% vs 2023

Name history

Renamed 5 times since incorporation

  1. QUILTER INVESTMENT PLATFORM LIMITED 2021-06-08 → present
  2. OLD MUTUAL WEALTH LIMITED 2014-09-19 → 2021-06-08
  3. SKANDIA MULTIFUNDS LIMITED 1998-10-19 → 2014-09-19
  4. SKANDIA LIFE PEP MANAGERS LIMITED 1993-10-18 → 1998-10-19
  5. SKANDIA INVESTMENT SERVICES LIMITED 1990-06-22 → 1993-10-18
  6. SKANDIA INVESTMENT MANAGEMENT LIMITED 1982-11-22 → 1990-06-22

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £88,200,000£89,500,000
Operating profit £36,100,000£38,100,000
Profit before tax £36,100,000£38,100,000
Net profit £40,300,000£39,100,000
Cash £112,200,000£103,000,000
Total assets less current liabilities
Net assets £127,100,000£147,200,000
Equity £127,100,000£147,200,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 40.9%42.6%
Net margin 45.7%43.7%
Gearing (liabilities / total assets) 11.1%15.0%
Current ratio 7.93x4.32x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The use of the going concern basis of accounting is considered appropriate, reflecting future expected profitability. There are no material uncertainties, related events or conditions that may cast significant doubt over the ability of the Company to meet its liabilities as they fall due, for at least 12 months from the date of approving these financial statements.”

Group structure

  1. QUILTER INVESTMENT PLATFORM LIMITED · parent
    1. Quilter Investment Platform Nominees Limited 100% · England & Wales · holds investments on behalf of the clients of Quilter Investment Platform Limited in a nominee capacity

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

11 active · 59 resigned

Name Role Appointed Born Nationality
QUILTER COSEC SERVICES LIMITED Corporate Secretary 2017-09-29
ATKAR, Neeta Avnash Kaur Director 2023-09-01 Nov 1965 British
HILL, Christopher Frederick Director 2024-03-07 Jun 1971 British
KILCOYNE, Moira Director 2023-09-01 Dec 1961 American
LEVIN, Steven David Director 2015-10-29 Jan 1975 British
MARKLAND, Ruth Director 2023-09-01 Feb 1953 British
MORRIS, Alison Clare Munro Director 2024-09-09 Sep 1959 British
REID, George Mcgrimmon Director 2017-11-08 Apr 1965 British
ROSS, Andrew John Shirley Director 2026-01-01 Sep 1959 British
SAMUEL, Christopher John Loraine Director 2023-09-01 Jul 1958 British
SATCHEL, Mark Oscar Director 2023-09-14 Aug 1969 British,South African
Show 59 resigned officers
Name Role Appointed Resigned
CLARKE, Dean Leonard Secretary 2014-09-03 2017-09-29
DAVEY, Sarah Louise Secretary 2014-04-01 2014-09-03
EARDLEY, Duncan John Lane Secretary 2013-02-05 2014-03-31
HUGHES, Edward Secretary 1992-01-02
MCKELVEY, Penelope Ann Secretary 2008-11-05 2013-01-14
NYE, Kenneth Eric Secretary 1992-01-02 1998-04-07
PHILLIPS, Roger Quentin Secretary 1998-04-07 2006-07-14
VICKERS, Andrew John Secretary 2006-07-14 2008-11-05
ALLEN, Mark Christian Director 2008-02-13 2008-05-31
BARNES, Annette Marie Director 2019-12-09 2023-08-31
BEXHED, Jan-Mikael Director 2000-12-20 2003-03-06
BRAUDO, Steven Isidore Moise Director 2017-07-18 2018-10-05
BREEDON, Timothy James Director 2023-09-01 2024-09-11
BURGESS, Simon John Director 2002-06-11 2006-03-31
CARENDI, Jan Richard Director 1993-09-22
CHARLES, Jeremy Douglas Director 2015-11-16 2016-06-30
CHESSELL, David James Director 2008-12-05 2009-12-02
COLVIN, Pauline Jane Director 2008-02-21 2008-06-17
CRACKNELL, Michelle Ann Director 2008-12-03 2010-07-06
CRANSTON, David Alan Director 2002-05-28 2004-11-25
DIXON, Nicholas Ramsay Director 2008-12-18 2013-02-05
ESSANI, Tazim Director 2023-09-01 2024-05-23
EVANS, Michael Jonathan Director 1997-03-07 2006-04-30
FARRINGTON, Russell Douglas John Director 2006-08-10 2008-01-28
FEENEY, Paul William, Mr. Director 2013-03-26 2015-10-29
FREEMAN, Richard David Director 2016-09-30 2017-11-08
GILL, John Easton Director 2018-07-10 2023-08-31
GOODSIR, Scott Kilgour Director 2014-07-14 2021-02-01
GORDON, Simon Peter Luis Director 1996-02-27 2003-06-20
HINE, John Philip Director 2010-04-28 2017-04-14
HOOD, Carlton James Director 2014-07-14 2016-04-15
HORNBY, Robert Edward Director 2010-04-22 2011-06-30
LEATHER, Mark Kevin Director 2011-09-13 2016-08-23
LLOYD, Simon Trevor Director 2009-01-23 2010-02-12
LLOYD, Simon Trevor Director 2003-10-10 2006-07-14
MANN, Peter Director 2009-01-09 2014-05-20
MANN, Timothy John Director 2002-06-07 2010-01-28
MATTHEWS, Paul Stephen Director 2023-09-01 2024-05-23
MILLER, Paul Robert Thomas Director 2008-11-21 2011-06-30
OSCARSON, Claes Erik Director 1992-10-15
OSZMANN, Andre Imre Director 1996-02-27 2006-07-14
PENNEY, Paul Robert Director 2013-10-23 2016-08-22
PETERSSON, Lars Eric Gustav Director 2000-10-31 2003-03-03
PHILLIPS, Roger Quentin Director 2002-04-19 2008-08-20
POWELL, Stephen Charles Director 2001-05-08 2008-01-28
POYNTZ WRIGHT, Nicholas Hugh Director 2002-04-19 2010-06-30
PUDNEY, Brian Keith Director 1999-06-21 2001-05-08
ROBERTS, James Director 2006-07-31
SATCHEL, Mark Oscar Director 2013-03-26 2014-07-14
SHARKEY, Darren William John Director 2011-03-30 2017-09-12
SPANG, Ulf Georg Director 2000-10-31 2003-03-11
STILL, David John Director 2018-10-12 2019-12-31
TOMLINS, John Director 2006-07-14 2010-06-07
VASILIEFF, William George Director 2006-08-10 2007-07-27
WILLIAMS, Brett Stuart Powell Director 2006-07-14 2008-05-31
WILLIAMS, Louise Hannah Director 2021-12-08 2023-09-13
WILLIAMS, Mark Pritchard Director 2006-08-10 2008-05-31
WILSON, Alan Alexander Director 2006-01-09
WOOD, Simon Vincent Director 2017-09-12 2021-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Quilter Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-12-22 Active
Old Mutual Wealth Uk Holding Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2017-12-22

Filing timeline

Last 20 of 320 total filings

Date Type Category Description
2026-01-06 AP01 officers Appoint person director company with name date PDF
2025-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-06 CH01 officers Change person director company with change date PDF
2025-08-21 AA accounts Accounts with accounts type full
2024-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 AP01 officers Appoint person director company with name date PDF
2024-10-03 AA accounts Accounts with accounts type full
2024-09-16 TM01 officers Termination director company with name termination date PDF
2024-08-12 CH01 officers Change person director company with change date PDF
2024-05-24 TM01 officers Termination director company with name termination date PDF
2024-05-24 TM01 officers Termination director company with name termination date PDF
2024-03-15 AP01 officers Appoint person director company with name date PDF
2023-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-18 AA accounts Accounts with accounts type full
2023-09-18 AP01 officers Appoint person director company with name date PDF
2023-09-15 TM01 officers Termination director company with name termination date PDF
2023-09-07 AP01 officers Appoint person director company with name date PDF
2023-09-06 AP01 officers Appoint person director company with name date PDF
2023-09-06 AP01 officers Appoint person director company with name date PDF
2023-09-06 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page