UK Companies House feature
QIC EUROPEAN INVESTMENT SERVICES LIMITED
Profile
- Company number
- 07804418
- Status
- Active
- Incorporation
- 2011-10-10
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the company has adequate resources to continue in operation for at least 12 months from the date of approval of the financial statements. In support of this expectation, the directors are unaware of any significant factors likely to affect the company in the foreseeable future and for at least 12 months from the date of approval of the financial statements.”
Subsidiaries
- QIC Global Infrastructure Fund Feeder GP Limited · 100% held · Jersey
Significant events
- “No matters or circumstances have arisen since 30 June 2025 that have significantly affected, or may significantly affect, the company's operations, the results of those operations, or the state of affairs of the company's in future financial years.”
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
6 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SISEC LIMITED | Corporate Secretary | 2011-12-15 | — | — |
| CHEN, Xi | Director | 2026-03-23 | Oct 1978 | British |
| DENG, Ying | Director | 2024-06-10 | Apr 1985 | Chinese |
| FISHER, Rachel Sheree | Director | 2022-12-12 | Aug 1969 | British,Australian |
| SUEN, Toby Chen Tao | Director | 2020-03-31 | Jul 1989 | British |
| TEUNISSEN, Shane | Director | 2025-01-13 | Jul 1978 | Australian |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2011-10-10 | 2011-12-15 |
| ARDLEY, John David | Director | 2012-02-23 | 2012-08-10 |
| BARNES, Deborah Louise | Director | 2011-12-15 | 2016-12-23 |
| BLAKE, Claire Marite | Director | 2011-12-15 | 2022-06-15 |
| CLARKE, David Edward | Director | 2015-04-14 | 2020-08-28 |
| HIGGS, Peter John, Dr | Director | 2015-04-14 | 2019-12-31 |
| MORRIS, Craig Alexander James | Director | 2011-10-10 | 2011-12-15 |
| NICHOLSON, Paul Andrew | Director | 2022-02-23 | 2023-03-01 |
| SANDERSLEY, Daniel Stephen Polacco | Director | 2013-03-07 | 2014-12-12 |
| SOLWAY, Anthony Christopher John | Director | 2012-03-30 | 2022-08-31 |
| STOCKDALE, Nicholas James | Director | 2021-11-24 | 2025-12-23 |
| TUCKER, Giles John Julian | Director | 2019-06-27 | 2024-03-13 |
| WIJERATNE, Thanula Rudolf | Director | 2017-06-07 | 2019-05-03 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2011-10-10 | 2011-12-15 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2011-10-10 | 2011-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Treasurer, Minister For Energy And Minister For Home Ownership | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-12-20 | Active |
| Minister For Finance, Trade, Employment And Training | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2024-12-20 | Active |
| The Treasurer | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2024-12-20 |
| The Premier | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2024-12-20 |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-01-14 | TM01 | officers | termination director company with name termination date |
| 2025-11-10 | AA | accounts | accounts with accounts type full |
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-15 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-01-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-03 | SH01 | capital | capital allotment shares |
| 2024-11-14 | AA | accounts | accounts with accounts type full |
| 2024-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-17 | AP01 | officers | appoint person director company with name date |
| 2024-03-27 | CH01 | officers | change person director company with change date |
| 2024-03-15 | TM01 | officers | termination director company with name termination date |
| 2023-10-25 | AA | accounts | accounts with accounts type full |
| 2023-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-03 | TM01 | officers | termination director company with name termination date |
| 2022-12-22 | AP01 | officers | appoint person director company with name date |
| 2022-10-17 | CS01 | confirmation-statement | confirmation statement with no 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.