UK Companies House feature
QUILTER FINANCIAL SERVICES LIMITED
Profile
- Company number
- 05506637
- Status
- Active
- Incorporation
- 2005-07-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
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 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. ... Our best estimate of the cost of undertaking this work, together with potential cost of client remediation (plus interest), amounts to some £19,978,000 and accordingly we have recognised a provision for this amount.”
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 · 14 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 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Dean Leonard | Secretary | 2014-07-01 | 2017-09-29 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-13 | 2007-02-15 |
| BRUNT, Simon Rogerson | Director | 2012-12-31 | 2017-01-31 |
| CAPEL, David | Director | 2006-03-01 | 2012-12-31 |
| DEAN, Mitchell | Director | 2020-07-03 | 2024-06-30 |
| DOBBIN, William Wallace | Director | 2005-11-04 | 2017-02-03 |
| FREEMAN, Richard David | Director | 2006-03-01 | 2016-02-19 |
| HIGGINSON, George | Director | 2006-03-01 | 2010-08-20 |
| LEITCH, Alexander Park, Lord | Director | 2005-08-23 | 2017-03-31 |
| LEVY, Adrian Joseph Morris | Director | 2005-07-13 | 2005-08-23 |
| PUDGE, David John | Nominee Director | 2005-07-13 | 2005-08-23 |
| RONALDSON, Kevin Hugh | Director | 2005-08-23 | 2012-04-18 |
| SHARKEY, Darren William John | Director | 2017-02-09 | 2020-07-03 |
| THOMPSON, Andrew Bernard | Director | 2017-02-09 | 2020-06-30 |
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 129 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | SH01 | capital | capital allotment shares |
| 2025-08-11 | AA | accounts | accounts with accounts type full |
| 2025-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-31 | AA | accounts | accounts with accounts type full |
| 2024-07-16 | 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 |
| 2023-08-22 | AA | accounts | accounts with accounts type full |
| 2023-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-07-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
| 2021-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-14 | AD01 | address | change registered office address company with date old address new address |
| 2021-02-22 | CH01 | officers | change person director company with change date |
| 2020-09-22 | AD02 | address | change sail address company with old address new address |
| 2020-09-21 | CH04 | officers | change corporate secretary company with change date |
| 2020-09-10 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory