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Quilter Financial Limited

Quilter Financial Limited is an active company incorporated on 7 January 2009 with the registered office located in London, City of London. Quilter Financial Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06784783
Private limited company
Age
16 years
Incorporated 7 January 2009
Size
Unreported
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 1 year 3 months 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
01614883540
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1976
Director • British,south African • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Oct 1968
Quilter Financial Planning Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quilter Financial Planning Solutions Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Lighthousewealth Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Lighthouse Group Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Lighthouse Advisory Services Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Lighthouse Corporate Services Ltd
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Quilter Wealth Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Lighthouse Financial Advice Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Quilter Mortgage Planning Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more 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
£19.35M
Increased by £7.3M (+61%)
Turnover
£6.56M
Increased by £1.37M (+26%)
Employees
Unreported
Same as previous period
Total Assets
£24.67M
Increased by £93K (0%)
Total Liabilities
-£12.28M
Decreased by £1.5M (-11%)
Net Assets
£12.39M
Increased by £1.59M (+15%)
Debt Ratio (%)
50%
Decreased by 6.28% (-11%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Aug 2024
Mitchell Dean Resigned
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Mr Stuart James Geard Appointed
1 Year 4 Months Ago on 1 Jun 2024
Quilter Financial Planning Limited (PSC) Appointed
1 Year 9 Months Ago on 26 Jan 2024
Caerus Holdings Limited (PSC) Resigned
1 Year 9 Months Ago on 26 Jan 2024
Mr Mitchell Dean Details Changed
2 Years Ago on 9 Oct 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
Confirmation statement made on 25 June 2025 with no updates
Submitted on 2 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Termination of appointment of Mitchell Dean as a director on 30 June 2024
Submitted on 11 Jul 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 28 Jun 2024
Notification of Quilter Financial Planning Limited as a person with significant control on 26 January 2024
Submitted on 27 Jun 2024
Cessation of Caerus Holdings Limited as a person with significant control on 26 January 2024
Submitted on 27 Jun 2024
Appointment of Mr Stuart James Geard as a director on 1 June 2024
Submitted on 14 Jun 2024
Director's details changed for Mr Mitchell Dean on 9 October 2023
Submitted on 9 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Repayment History
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