UK Companies House feature
QBE STRATEGIC CAPITAL (INTERNATIONAL) LIMITED
Profile
- Company number
- 12547001
- Status
- Active
- Incorporation
- 2020-04-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- 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 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. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
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
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Alexandra | Secretary | 2020-04-06 | — | — |
| CASLEY, Lisa Cecilia | Director | 2020-04-06 | Jan 1970 | British |
| SMITH, Ian Andrew | Director | 2021-11-15 | Nov 1964 | British |
| VILO, Sam | Director | 2020-08-31 | Feb 1974 | Australian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2020-04-06 | 2020-04-06 |
| FISCHER, Danny | Director | 2020-04-06 | 2020-08-31 |
| LAPERUTA, Ciro | Director | 2020-04-06 | 2021-10-01 |
| VINCE, Thomas James | Director | 2020-04-06 | 2020-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-06 | Ceased 2020-04-06 |
| Qbe Strategic Capital Company Pty Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-06 | Active |
Filing timeline
Last 20 of 40 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-18 | CH01 | officers | change person director company with change date |
| 2025-09-19 | AA | accounts | accounts with accounts type full |
| 2025-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-05 | 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 |
| 2023-12-15 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-12-15 | SH20 | capital | legacy |
| 2023-12-15 | CAP-SS | insolvency | legacy |
| 2023-12-15 | RESOLUTIONS | resolution | resolution |
| 2023-10-04 | AA | accounts | accounts with accounts type full |
| 2023-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-12 | AA | accounts | accounts with accounts type full |
| 2022-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-14 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-11-19 | AP01 | officers | appoint person director company with name date |
| 2021-10-06 | 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 |
| 2021-04-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months