QBE FINANCE HOLDINGS (EO) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-16 (in 2mo)
Last made up 2025-07-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£0
Equity attributable
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £0 | £0 | |
| Net assets | £0 | £0 | |
| Equity | £0 | £0 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 100.0% | 100.0% | |
| Current ratio | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reasonable expectations, having made appropriate enquiries, that the company has adequate resources to continue in operational existence for the foreseeable future. The Directors have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least 12 months from the date on which the financial statements are authorised for issue.”
Group structure
- QBE FINANCE HOLDINGS (EO) LIMITED · parent
- QBE UK Finance IV Limited 100%
Significant events
- “On 24 May 2024, the loan agreement with QBE European Operations plc was amended to a principal of £1,000, with the remaining outstanding principal and interest balances settled at the same date. The maturity date of the loan was extended to 24 May 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Alexandra Jane | Secretary | 2017-06-28 | — | — |
| MCCANN, Paul John | Director | 2014-05-15 | Feb 1979 | British |
| QUIERY, Edmund James | Director | 2022-07-11 | Apr 1980 | British |
| SMITH, Ian Andrew | Director | 2019-03-21 | Nov 1964 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOLAND, Sharon | Secretary | 2014-05-15 | 2015-06-29 |
| FELTON SMITH, Esther | Secretary | 2015-06-29 | 2017-06-26 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-05-15 | 2014-05-15 |
| BROSNAHAN, Kurt John | Director | 2019-03-21 | 2022-07-01 |
| STONE, Robert Charles | Director | 2014-05-15 | 2019-03-21 |
| WESTON, Clive | Director | 2014-05-15 | 2014-05-15 |
| WINKETT, David James | Director | 2014-05-15 | 2019-03-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Qbe Holdings (Eo) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 59 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-12 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-28 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | CH01 | officers | Change person director company with change date | |
| 2023-08-11 | AA | accounts | Accounts with accounts type full | |
| 2023-07-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-21 | CH01 | officers | Change person director company with change date | |
| 2022-07-25 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-19 | AA | accounts | Accounts with accounts type full | |
| 2022-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-06 | AA | accounts | Accounts with accounts type full | |
| 2021-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-02-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-03 | AA | accounts | Accounts with accounts type full | |
| 2019-10-04 | AA | accounts | Accounts with accounts type full | |
| 2019-07-15 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31