UK Companies House feature
QUILTER FINANCIAL PLANNING LIMITED
Profile
- Company number
- 05372217
- Status
- Active
- Incorporation
- 2005-02-22
- 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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that the Company is well placed to manage its business risks in the context of the current economic outlook and has sufficient financial resources to continue in business for a period of at least 12 months from the date of approval of these financial statements and continue to adopt the going concern basis in preparing the financial statements. The use of the going concern basis of accounting is considered appropriate, reflecting the letter of support received from the Company's ultimate holding company, Quilter plc, confirming its intention to provide continued capital support to the Company for at least the three years to 31 December 2027.”
Subsidiaries
- Quilter Financial Services Limited · 100% held · England and Wales
- Quilter Financial Planning Solutions Limited · 100% held · England and Wales
- Quilter Wealth Limited · 100% held · England and Wales
- Quilter Mortgage Planning Limited · 100% held · England and Wales
- Charles Derby Group Limited · 100% held · England and Wales
- Quilter Financial Advisers Limited · 100% held · England and Wales
- Charles Derby Wealth Management Limited · 100% held · England and Wales
- Quilter Financial Limited · 100% held · England and Wales
- Lighthouse Group Limited (formerly Lighthouse Group plc) · 100% held · England and Wales
- Lighthouse Advisory Services Limited · 100% held · England and Wales
- Lighthouse Financial Advice Limited · 100% held · England and Wales
- Lighthouse Wealth Limited · 100% held · England and Wales
- Lighthouse Corporate Services Limited · 100% held · England and Wales
Significant events
- “In June 2024, a Skilled Person was appointed to conduct a review... some form of client remediation is likely to be appropriate. The Company's subsidiaries have recognised a provision for the best estimate of the cost of undertaking this work, together with potential cost of client remediation (plus interest).”
- “During the year, the Board deliberated and agreed upon an initial 35% acquisition of Beals Mortgage and Financial Services Limited.”
- “The majority of Company's direct employees were transferred, via Transfer of Undertakings (Protection of Employment), to Quilter Business Services Limited, a fellow group undertaking, from 1 May 2024. Since that date only one employee is directly employed by the Company.”
- “On 26th January 2024, the Company became the direct parent of Quilter Financial Limited... for consideration of £6,191,000.”
- “On 7th March 2024 a subsidiary undertaking Caerus Capital Group Limited was placed into liquidation. An impairment was taken to the value of the subsidiary investment equal to £25,774,929. As part of the liquidation, a dividend in specie of £9,952,781 was declared.”
- “Companies placed into liquidation in 2024 include Think Synergy Limited, Blueprint Financial Services Limited, Blueprint Organisation Limited, Caerus Capital Group Limited, Caerus Holdings Limited, Caerus Wealth Solutions Limited, Caerus Wealth Limited. In 2023: Blueprint Distribution Limited, Lighthouse Wealth Management Limited, The Falcon Group Limited, Financial Services Advice & Support Limited.”
- “Companies dissolved in 2024 include Intrinsic Cirilium Investment Company Limited. Companies dissolved post year-end (2025) include Lighthouse Support Services Limited, LighthouseXpress Limited, Lighthouse Benefits Limited, Charles Derby Private Clients Limited, Forward Thinking Wealth Management Limited, Luceo Asset Management Limited, Falcon Financial Advice Limited.”
- “On 18 February 2025 the Company issued 4,000,000 of £1 ordinary shares for a consideration of £4,000,000 to its parent Quilter Holdings Limited. On 3 March 2025 the Company issued 67,000,000 of £1 ordinary shares for a consideration of £67,000,000 to its parent Quilter Holdings Limited. On 27 March 2025 the Company issued 10,000,000 of £1 ordinary shares for a consideration of £10,000,000 to its parent Quilter Holdings Limited.”
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
11 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2017-11-09 | — | — |
| 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 | 2023-09-01 | 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 | 2023-09-01 | Apr 1965 | British |
| ROSS, Andrew John Shirley | Director | 2026-01-01 | Sep 1959 | British |
| SAMUEL, Christopher John Loraine | Director | 2020-04-08 | Jul 1958 | British |
| SATCHEL, Mark Oscar | Director | 2023-09-14 | Aug 1969 | British,South African |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Dean Leonard | Secretary | 2014-07-01 | 2017-09-29 |
| DOBBIN, William Wallace | Secretary | 2005-04-08 | 2014-07-01 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-22 | 2005-04-08 |
| BALDWIN, Keith Reginald | Director | 2010-12-16 | 2020-02-22 |
| BREEDON, Timothy James | Director | 2023-09-01 | 2024-09-11 |
| BRUNT, Simon Rogerson | Director | 2013-01-01 | 2017-01-31 |
| BURKE, Steve Edward | Director | 2017-01-01 | 2018-06-13 |
| CAPEL, David | Director | 2005-10-04 | 2013-01-01 |
| CHARLES, Jeremy Douglas | Director | 2014-07-01 | 2016-06-30 |
| CHRISTODOULOU, Nicholas Theodoro | Director | 2005-10-04 | 2008-06-12 |
| COLSELL, Steven James | Director | 2021-01-01 | 2023-08-31 |
| COOK, Karin Alexandra | Director | 2019-09-02 | 2021-09-09 |
| DAVIES, Simon Howard | Director | 2012-11-01 | 2013-06-01 |
| DEAN, Mitchell | Director | 2020-05-18 | 2023-09-13 |
| DOBBIN, William Wallace | Director | 2017-05-01 | 2019-08-31 |
| DOBBIN, William Wallace | Director | 2005-10-04 | 2017-02-03 |
| ESSANI, Tazim | Director | 2023-09-01 | 2024-05-23 |
| FALZON SANT MANDUCA, Paul Victor | Director | 2005-11-04 | 2012-11-01 |
| FREEMAN, Richard David | Director | 2007-02-09 | 2016-02-10 |
| GAMEDZE, Bhekithemba Thabo Phumula Karl | Director | 2007-02-09 | 2008-06-10 |
| GAZARD, Stephen Charles | Director | 2020-06-30 | 2023-08-31 |
| GRACE, Adrian Thomas | Director | 2014-01-01 | 2014-07-01 |
| HIGGINSON, George | Director | 2007-02-09 | 2010-08-20 |
| ISMAIL, Marianne Laing | Director | 2020-04-06 | 2023-08-31 |
| JACKSON, Andrew Philip | Director | 2007-09-10 | 2011-01-18 |
| LAMBDEN, Kenneth Roderick | Director | 2020-03-01 | 2023-08-31 |
| LEE-CROSSETT, Kevin Stephen | Director | 2014-07-01 | 2017-07-28 |
| LEITCH, Alexander Park | Director | 2005-04-08 | 2017-03-31 |
| LEVIN, Steven David | Director | 2014-07-01 | 2015-09-14 |
| LEVY, Adrian Joseph Morris | Director | 2005-02-22 | 2005-04-08 |
| MATTHEWS, Paul Stephen | Director | 2018-08-08 | 2024-05-23 |
| MCIVER, James Robert | Director | 2006-01-24 | 2007-02-09 |
| MITCHELL, George Edward | Director | 2006-01-24 | 2015-09-01 |
| PUDGE, David John | Nominee Director | 2005-02-22 | 2005-04-08 |
| RONALDSON, Kevin Hugh | Director | 2005-04-08 | 2012-04-18 |
| SAMUELS, James Anthony Angus | Director | 2005-10-04 | 2014-07-01 |
| SATCHEL, Mark Oscar | Director | 2016-09-13 | 2019-03-13 |
| SHARKEY, Darren William John | Director | 2017-02-01 | 2020-05-17 |
| STEWART, Gregor Ninian | Director | 2015-10-07 | 2020-06-30 |
| THOMPSON, Andrew Bernard | Director | 2014-04-16 | 2020-06-30 |
| VAN DER WALT, Lukas | Director | 2008-06-16 | 2014-07-01 |
| WARD, James Andrew | Director | 2011-03-29 | 2014-07-01 |
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 | 2016-04-06 | Active |
Filing timeline
Last 20 of 293 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-04-30 | SH01 | capital | capital allotment shares |
| 2026-01-14 | SH01 | capital | capital allotment shares |
| 2026-01-06 | AP01 | officers | appoint person director company with name date |
| 2025-11-06 | CH01 | officers | change person director company with change date |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-06-16 | SH01 | capital | capital allotment shares |
| 2025-05-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-03 | SH01 | capital | capital allotment shares |
| 2025-03-10 | SH01 | capital | capital allotment shares |
| 2025-02-27 | SH01 | capital | capital allotment shares |
| 2024-10-10 | AP01 | officers | appoint person director company with name date |
| 2024-09-26 | SH01 | capital | capital allotment shares |
| 2024-09-16 | TM01 | officers | termination director company with name termination date |
| 2024-08-31 | AA | accounts | accounts with accounts type full |
| 2024-08-30 | SH01 | capital | capital allotment shares |
| 2024-08-12 | CH01 | officers | change person director company with change date |
| 2024-05-24 | TM01 | officers | termination director company with name termination date |
| 2024-05-24 | TM01 | officers | termination director company with name termination date |
| 2024-04-29 | CS01 | confirmation-statement | confirmation statement with updates |
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.