CAPQUEST GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- CAPQUEST GROUP LIMITED 2005-01-04 → present
- CAPQUEST LIMITED 2004-11-29 → 2005-01-04
- WH 311 LIMITED 2003-10-17 → 2004-11-29
Accounts
Audit & accounting basis
- 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.”
Group structure
- CAPQUEST GROUP LIMITED · parent
- Capquest Investments Limited 100%
- Capquest Debt Recovery Limited 100%
- Intrum Mortgages UK Finance Limited 100%
- Intrum Mortgages UK Management Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-12-29 MA Memorandum articles
- 2023-12-29 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.