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Qualitest Group UK Ltd

Qualitest Group UK Ltd is an active company incorporated on 14 March 2002 with the registered office located in London, City of London. Qualitest Group UK Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04394772
Private limited company
Age
23 years
Incorporated 14 March 2002
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Equitable House
47 King William Street
London
EC4R 9AF
England
Address changed on 25 Sep 2023 (2 years ago)
Previous address was 1 Appold Street London EC2A 2UT England
Telephone
01772888344
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1966
Director • Group Finance Director • British • Lives in England • Born in Feb 1983
Director • Investment Professional • British • Lives in England • Born in Jun 1973
Jupiter Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Qualitest Software Testing Ltd
Christopher John Wilmot, James Benjamin Feller, and 1 more are mutual people.
Active
Quantum Holding Topco Limited
Christopher John Wilmot, James Benjamin Feller, and 1 more are mutual people.
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Quantum Holding Finco Limited
Christopher John Wilmot, James Benjamin Feller, and 1 more are mutual people.
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Quantum Holding Midco 1 Limited
Christopher John Wilmot, James Benjamin Feller, and 1 more are mutual people.
Active
Quantum Holding Midco 2 Limited
Christopher John Wilmot, James Benjamin Feller, and 1 more are mutual people.
Active
Quantum Holding UK Bidco Limited
Christopher John Wilmot, James Benjamin Feller, and 1 more are mutual people.
Active
Olenick Global Ltd
Christopher John Wilmot, James Benjamin Feller, and 1 more are mutual people.
Active
TCL Group Limited
Christopher John Wilmot and James Benjamin Feller are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.57M
Decreased by £273K (-15%)
Turnover
£51.98M
Increased by £10.32M (+25%)
Employees
411
Decreased by 57 (-12%)
Total Assets
£86.71M
Increased by £32.18M (+59%)
Total Liabilities
-£80.49M
Increased by £28.57M (+55%)
Net Assets
£6.21M
Increased by £3.61M (+139%)
Debt Ratio (%)
93%
Decreased by 2.39% (-3%)
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 27 Sep 2025
Mr Andrew Duncan Appointed
2 Months Ago on 28 Jul 2025
Christopher John Wilmot Resigned
2 Months Ago on 28 Jul 2025
Confirmation Submitted
8 Months Ago on 16 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Registered Address Changed
2 Years Ago on 25 Sep 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Jan 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Appointment of Mr Andrew Duncan as a director on 28 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Christopher John Wilmot as a director on 28 July 2025
Submitted on 4 Aug 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 16 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 14 Oct 2024
Repayment History
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