QBE STRATEGIC CAPITAL (INTERNATIONAL) 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
Accounts
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. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
Latest filed period vs the prior one