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Quilter Business Services Limited

Quilter Business Services Limited is an active company incorporated on 11 August 1981 with the registered office located in London, City of London. Quilter Business Services Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01579311
Private limited company
Age
44 years
Incorporated 11 August 1981
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 December 2024 (11 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
United Kingdom
Same address for the past 4 years
Telephone
02380334411
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1979
Director • Chief Operating Officer • British • Lives in UK • Born in May 1966
Director • Chartered Accountant • British,south African • Lives in UK • Born in Aug 1969
Director • Finance Director • British • Lives in UK • Born in Feb 1980
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Quilter Holdings Limited
Mr Mark Oscar Satchel, Quilter Cosec Services Limited, and 2 more are mutual people.
Active
Quilter UK Holding Limited
Quilter Cosec Services Limited, Louise Hannah Williams, and 1 more are mutual people.
Active
Quilter Investment Platform Limited
Mr Mark Oscar Satchel and Quilter Cosec Services Limited are mutual people.
Active
Quilter Perimeter (GGP) Limited
Mr Mark Oscar Satchel and Quilter Cosec Services Limited are mutual people.
Active
Quilter Perimeter Holdings Limited
Mr Mark Oscar Satchel and Quilter Cosec Services Limited are mutual people.
Active
Quilter Perimeter Limited
Mr Mark Oscar Satchel and Quilter Cosec Services Limited are mutual people.
Active
Quilter Life & Pensions Limited
Mr Mark Oscar Satchel and Quilter Cosec Services Limited are mutual people.
Active
Quilter Investors Limited
Quilter Cosec Services Limited and Louise Hannah Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£67.78M
Decreased by £45.64M (-40%)
Turnover
£344.47M
Increased by £54.65M (+19%)
Employees
2.02K
Increased by 287 (+17%)
Total Assets
£311.44M
Decreased by £3.37M (-1%)
Total Liabilities
-£172.39M
Decreased by £11.13M (-6%)
Net Assets
£139.05M
Increased by £7.76M (+6%)
Debt Ratio (%)
55%
Decreased by 2.94% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Mr Rory Wiseman Appointed
8 Months Ago on 10 Feb 2025
Louise Hannah Williams Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Ms Sarah Margaret Mary Houlston Appointed
1 Year Ago on 10 Oct 2024
Karin Alexandra Cook Resigned
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Miss Louise Hannah Williams Details Changed
2 Years 1 Month Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Appointment of Mr Rory Wiseman as a director on 10 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Louise Hannah Williams as a director on 31 December 2024
Submitted on 10 Jan 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 10 Dec 2024
Appointment of Ms Sarah Margaret Mary Houlston as a director on 10 October 2024
Submitted on 11 Oct 2024
Termination of appointment of Karin Alexandra Cook as a director on 30 September 2024
Submitted on 10 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 11 Dec 2023
Director's details changed for Miss Louise Hannah Williams on 19 September 2023
Submitted on 21 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Repayment History
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