UK Companies House feature
QUILTER WEALTH LIMITED
Profile
- Company number
- 04500273
- Status
- Active
- Incorporation
- 2002-07-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The use of the going concern basis of accounting is considered appropriate, reflecting the commitment of the Company's ultimate parent company, Quilter plc, to provide continued capital support to the Company for at least the three years to 31 December 2027. In light of the above 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.”
Significant events
- “In June 2024, a Skilled Person was appointed to conduct a review and provide a view to the FCA on whether the delivery of ongoing advice services by Appointed Representative firms in the Quilter Financial Planning ("QFP") network was compliant with applicable regulatory requirements. This work is well advanced, and the final report is expected to be submitted to the FCA in the second quarter of 2025.”
- “In April 2025, a minimum tariff of 10% was introduced on imports into the US and higher tariffs were introduced on imports to the US from over 50 countries. These tariffs together with reciprocal tariffs raised by other countries have led to increased economic uncertainty and market volatility.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2018-01-12 | — | — |
| GAZARD, Stephen Charles | Director | 2020-07-03 | Jul 1976 | British |
| GEARD, Stuart James | Director | 2024-06-01 | May 1974 | British,South African |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADEWALE, Andy Ademola | Secretary | 2002-07-31 | 2007-11-23 |
| ASHDOWN, Kenneth Graeham | Secretary | 2007-11-23 | 2014-07-01 |
| CLARKE, Dean Leonard | Secretary | 2014-07-01 | 2017-09-29 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-07-31 | 2002-07-31 |
| ADEWALE, Andy Ademola | Director | 2002-07-31 | 2007-11-23 |
| ATWELL, Stephen Lawrence | Director | 2006-08-01 | 2011-08-08 |
| BRUNT, Simon Rogerson | Director | 2013-01-01 | 2017-01-31 |
| CAPEL, David | Director | 2012-04-01 | 2012-12-31 |
| CHADWICK, Stephen Peter | Director | 2007-03-26 | 2008-06-11 |
| DEAN, Mitchell | Director | 2020-07-03 | 2024-06-30 |
| DOBBIN, William Wallace | Director | 2012-04-01 | 2017-02-03 |
| FREEMAN, Richard David | Director | 2012-04-01 | 2016-02-19 |
| FREEMAN, Richard David | Director | 2008-02-27 | 2010-01-27 |
| FRYETT, Stephen | Director | 2010-01-27 | 2012-04-01 |
| GAINS, Paul Stuart | Director | 2002-07-31 | 2010-04-15 |
| HIGGINSON, George | Director | 2008-02-27 | 2010-08-20 |
| LEITCH, Alexander Park | Director | 2012-04-01 | 2017-03-31 |
| NEWHAM, John Trevor | Director | 2004-05-10 | 2008-04-30 |
| PROUDLOVE, Shaun | Director | 2010-01-27 | 2012-04-01 |
| RONALDSON, Kevin Hugh | Director | 2010-08-31 | 2012-04-18 |
| SHARKEY, Darren William John | Director | 2017-02-09 | 2020-07-03 |
| STUART-BROWN, Edward | Director | 2010-11-22 | 2012-04-01 |
| THOMPSON, Andrew Bernard | Director | 2017-02-09 | 2020-06-30 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-07-31 | 2002-07-31 |
| MINT FINANCIAL SERVICES LTD | Corporate Director | 2010-01-27 | 2010-01-27 |
| MINT FINANCIAL SERVICES LTD | Corporate Director | 2010-01-27 | 2010-01-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Quilter Financial Planning Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 173 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-13 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-10-13 | SH20 | capital | legacy |
| 2025-10-13 | CAP-SS | insolvency | legacy |
| 2025-10-13 | RESOLUTIONS | resolution | resolution |
| 2025-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-29 | AA | accounts | accounts with accounts type full |
| 2024-08-31 | AA | accounts | accounts with accounts type full |
| 2024-08-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-11 | TM01 | officers | termination director company with name termination date |
| 2024-06-14 | AP01 | officers | appoint person director company with name date |
| 2023-10-09 | CH01 | officers | change person director company with change date |
| 2023-08-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
| 2022-11-03 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-08-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
| 2021-09-02 | CS01 | confirmation-statement | confirmation statement |
| 2021-05-25 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-05-14 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.