UK Companies House feature
QUILAM JV HOLDINGS 2 LIMITED
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2023
Employees
4
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 13610381
- Status
- Active
- Incorporation
- 2021-09-08
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Net assets
3-year trend · vs UK Fintech median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £547,121 | £937,113 | |
| Cash | — | — | — | |
| Total assets less current liabilities | £1 | £1 | £1 | |
| Net assets | £1 | £1 | £1 | |
| Equity | £1 | £1 | £1 | |
| Average employees | 4 | 4 | 4 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company and Group has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Quilam Special Opportunities 2 Holdings Limited · 100% held · UK
- Quilam Capital Credit Midco Limited · 100% held · UK
- Quilam Special Opportunities 2 Limited · 100% held · UK
- Quilam Capital Credit Limited · 100% held · UK
- Quilam Capital Credit Finance Limited · 100% held · UK
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKENZIE, Iain | Director | 2021-09-08 | Mar 1976 | British |
| MCSWEENEY, Kieran John | Director | 2021-09-08 | Jun 1980 | British |
| OUAICH, Rachid | Director | 2021-09-08 | Jan 1977 | Belgian |
| SEFTON, Marc Daniel | Director | 2021-09-08 | Dec 1979 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Quilam Jv Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-02-07 | Active |
| Qsol 2 Capital Holdings Llp | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-09-16 | Ceased 2025-02-07 |
| Wcp Quilam Ventures Llc | Corporate entity | Shares 50–75%, Voting 50–75% | 2021-09-16 | Ceased 2021-09-16 |
| Mr Kieran John Mcsweeney | Individual | Shares 75–100% | 2021-09-08 | Ceased 2021-09-15 |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-01 | AA | accounts | accounts with accounts type group |
| 2025-02-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-12 | MA | incorporation | memorandum articles |
| 2025-02-12 | RESOLUTIONS | resolution | resolution |
| 2025-02-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-02-11 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-31 | MR04 | mortgage | mortgage satisfy charge part |
| 2024-10-31 | MR04 | mortgage | mortgage satisfy charge part |
| 2024-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | AA | accounts | accounts with accounts type small |
| 2024-06-11 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-09 | CH01 | officers | change person director company with change date |
| 2023-09-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-17 | AA | accounts | accounts with accounts type small |
| 2023-04-14 | CH01 | officers | change person director company with change date |
| 2023-04-14 | CH01 | officers | change person director company with change date |
| 2022-10-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-14 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-07-14 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory