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Qbe Group Shared Services Limited

Qbe Group Shared Services Limited is an active company incorporated on 20 November 2012 with the registered office located in London, City of London. Qbe Group Shared Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08300436
Private limited company
Age
12 years
Incorporated 20 November 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months 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
30 Fenchurch Street
London
EC3M 3BD
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Australian • Lives in Australia • Born in Sep 1965
Director • Chief Information Officer • Australian • Lives in UK • Born in Jun 1974
Director • Group Executive, Operations And Technology • British • Lives in UK • Born in Dec 1975
Director • Indian • Lives in Philippines • Born in Oct 1972
Director • Australian • Lives in Australia • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£14.65M
Increased by £3.52M (+32%)
Turnover
£49.97M
Increased by £1.73M (+4%)
Employees
2.39K
Increased by 36 (+2%)
Total Assets
£24.42M
Increased by £2M (+9%)
Total Liabilities
-£10.78M
Decreased by £401K (-4%)
Net Assets
£13.64M
Increased by £2.4M (+21%)
Debt Ratio (%)
44%
Decreased by 5.73% (-11%)
Latest Activity
Ms. Julie Starley Appointed
21 Days Ago on 1 Oct 2025
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Mr Ian Fantozzi Appointed
7 Months Ago on 26 Mar 2025
Matthew Mansour Resigned
7 Months Ago on 17 Mar 2025
Jonathon James Fox Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Mr Matthew Mansour Details Changed
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
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Documents
Appointment of Ms. Julie Starley as a director on 1 October 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 15 Jul 2025
Appointment of Mr Ian Fantozzi as a director on 26 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Matthew Mansour as a director on 17 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Jonathon James Fox as a director on 31 December 2024
Submitted on 17 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 11 Jul 2024
Director's details changed for Mr Matthew Mansour on 26 January 2024
Submitted on 15 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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