UK Companies House feature
QUALIS U.K. LIMITED
Profile
- Company number
- 12099030
- Status
- Active
- Incorporation
- 2019-07-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and have therefore prepared the financial statements on the going concern basis.”
Subsidiaries
- Qualis Europe SRL · 100% held · Italy · Insurance Intermediary
Significant events
- “On 28 February 2025, the loan receivable from AMT Intermediaries Limited amounting to £1.4m as at 31 December 2024 (2023: £1.4m) has been extended until 31 December 2025. AMT Intermediaries Limited repaid part of the existing loan with Qualis U.K and Qualis U.K. applied this amount to net off the intercompany trading balance with Qualis Europe SRL.”
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 · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRUNELLI, Roberta | Director | 2019-07-12 | Sep 1972 | Italian |
| DECTER, Jacob Nathaniel | Director | 2025-11-27 | Jun 1990 | American |
| DRURY, William | Director | 2021-12-06 | Nov 1966 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHELAN, Alice Christabelle | Secretary | 2019-07-12 | 2023-09-14 |
| MARINO, Richard Thomas | Director | 2019-07-12 | 2020-08-19 |
| MAS MURCIA, Angel Guillermo | Director | 2019-07-12 | 2020-10-31 |
| WILLIAMS, Matthew David | Director | 2020-06-01 | 2022-02-01 |
| WOMACK, Michael Grady | Director | 2022-02-01 | 2025-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amt Intermediaries Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-12-02 | Active |
| Amtrust International Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-03-20 | Ceased 2022-12-02 |
| Qualis Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-12 | Ceased 2020-03-20 |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-24 | MA | incorporation | memorandum articles |
| 2025-12-24 | RESOLUTIONS | resolution | resolution |
| 2025-12-24 | MA | incorporation | memorandum articles |
| 2025-12-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-28 | AA01 | accounts | change account reference date company current extended |
| 2025-11-27 | AP01 | officers | appoint person director company with name date |
| 2025-11-11 | TM01 | officers | termination director company with name termination date |
| 2025-10-04 | AAMD | accounts | accounts amended with accounts type full |
| 2025-10-01 | CH01 | officers | change person director company with change date |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-07-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-15 | CH01 | officers | change person director company with change date |
| 2024-09-12 | AA | accounts | accounts with accounts type full |
| 2024-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-08 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-07-03 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-07-03 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-10-01 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
40
COOL
/ 100
- Filings velocity 100
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
Risk penalty: −10
- 12 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)
- Outstanding charges