UK Companies House feature
CAPQUEST GROUP LIMITED
Profile
- Company number
- 04936030
- Status
- Active
- Incorporation
- 2003-10-17
- 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)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Director is satisfied that there is no reason to believe that a material uncertainty exists that may cast significant doubt about the Company's ability to operate as a going concern.”
Subsidiaries
- Capquest Investments Limited · 100% held · United Kingdom
- Capquest Debt Recovery Limited · 100% held · United Kingdom · manage secured and unsecured defaulted and non-core loan portfolios on behalf of financial institutions
- Intrum Mortgages UK Finance Limited · 100% held · United Kingdom · manage secured and unsecured defaulted and non-core loan portfolios on behalf of financial institutions
- Intrum Mortgages UK Management Limited · 100% held · United Kingdom · manage secured and unsecured defaulted and non-core loan portfolios on behalf of financial institutions
Significant events
- “On 24 July 2025, the ultimate parent company (Intrum AB (publ)) concluded its recapitalisation exercise through a pre-packaged Chapter 11 plan filed in the U.S. Bankruptcy Court, and a Swedish company reorganisation through the Stockholm District Court. This involved the transfer of ownership of Capquest Debt Recovery Limited from the Company to a new Swedish entity, Intrum Group Operations AB. The transfer was completed at book value with no impairment.”
- “The Company's subsidiary, Capquest Investments Limited was dissolved on 1 July 2025.”
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
2 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOWN, Douglas James Arthur | Director | 2025-05-01 | Aug 1985 | British |
| FLYNN, Gavin Arthur | Director | 2025-09-30 | Jan 1981 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINSWORTH, Keith | Secretary | 2004-05-17 | 2004-09-30 |
| FLYNN, William John | Secretary | 2012-05-18 | 2014-11-28 |
| HAMILTON, Stewart David | Secretary | 2014-11-28 | 2020-07-31 |
| LEE, Robert James | Secretary | 2003-10-17 | 2004-05-17 |
| MCQUILKIN, Paul | Secretary | 2004-09-30 | 2012-04-27 |
| AINSWORTH, Keith | Director | 2003-10-17 | 2004-05-18 |
| APPLEBY, James Alexander William | Director | 2021-10-12 | 2025-04-28 |
| ASHTON, Helen Jane | Director | 2012-05-18 | 2015-06-30 |
| BRUNAULT, Mark Andrew | Director | 2004-05-17 | 2012-11-12 |
| COOPER, Paul David | Director | 2018-01-01 | 2019-08-09 |
| COX, Kathryn Ann | Director | 2008-02-01 | 2014-11-28 |
| DANIELS, Michael | Director | 2004-05-17 | 2012-07-31 |
| DLUTOWSKI, Joseph Arthur | Director | 2004-05-18 | 2011-08-26 |
| DRURY, Thomas Waterworth | Director | 2014-11-28 | 2017-01-03 |
| FLYNN, William John | Director | 2012-05-18 | 2014-11-28 |
| HOTSON, Matthew James | Director | 2019-11-08 | 2021-10-30 |
| LEE, Robert James | Director | 2003-10-17 | 2004-05-17 |
| LEWY, Zachary Jason | Director | 2014-11-28 | 2019-10-21 |
| MARSLAND, Philip Sinclair | Director | 2017-01-03 | 2017-07-31 |
| MCQUILKIN, Paul | Director | 2004-07-12 | 2012-04-27 |
| MEMMOTT, Robert | Director | 2014-11-28 | 2018-01-01 |
| MILES, Paul Lewis | Director | 2013-05-15 | 2014-11-28 |
| MUSGRAVE, Thomas James | Director | 2008-02-01 | 2012-08-31 |
| NOTT, Edward Brian | Director | 2023-08-10 | 2023-12-31 |
| ROCHFORD, Lee Michael | Director | 2017-01-03 | 2021-10-12 |
| SHEPHERD, Philip William | Director | 2021-10-12 | 2023-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Intrum Uk Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-05-31 | Active |
| Quest Newco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-05-31 |
Filing timeline
Last 20 of 219 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2025-12-22 | AA | accounts | accounts with accounts type full |
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-05-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-04-16 | AA | accounts | accounts with accounts type full |
| 2025-01-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-01-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-26 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-01-10 | TM01 | officers | termination director company with name termination date |
| 2023-12-29 | MA | incorporation | memorandum articles |
| 2023-12-29 | RESOLUTIONS | resolution | resolution |
| 2023-11-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-08-11 | AP01 | officers | appoint person director company with name date |
| 2023-06-12 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2023-06-12 | PARENT_ACC | accounts | legacy |
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.