QUINDELL BUSINESS PROCESS SERVICES LIMITED

Active Eastleigh

Activities of head offices

0 employees website.com
Activities of head offices
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QUINDELL BUSINESS PROCESS SERVICES LIMITED

Activities of head offices

Founded 21 Apr 1980 Active Eastleigh, England 0 employees website.com
Activities of head offices

Previous Company Names

AI CLAIMS SOLUTIONS LIMITED 24 May 2013 — 27 Sept 2013
AI CLAIMS SOLUTIONS PLC 4 Nov 2004 — 24 May 2013
AUTO INDEMNITY GROUP PLC 20 Dec 1999 — 4 Nov 2004
MILLENNIUM PLC 31 Oct 1994 — 20 Dec 1999
EUROPE ENERGY GROUP PLC 11 Feb 1991 — 31 Oct 1994
MORAY FIRTH EXPLORATION P L C 21 Apr 1980 — 11 Feb 1991
Accounts Submitted 26 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Jun 2025 Next due 1 Jul 2026 29 days remaining
Net assets £71K £2K 2024 year on year
Total assets £105K £2K 2024 year on year
Total Liabilities £34K £0 2024 year on year
Charges 8
2 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY England

Website

www.example.com

Full company profile for QUINDELL BUSINESS PROCESS SERVICES LIMITED (01492207), an active company based in Eastleigh, England. Incorporated 21 Apr 1980. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£71.00k

Increased by £2.00k (+3%)

Total Liabilities

£34.00k

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

32%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 183,223 Shares £366.446 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jul 2025183,223£366.446£0.002

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (108)

Watchstone Group Plc
98.7%
Colaw Nominees Limited
0.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Watchstone Group Plc

United Kingdom

Active
Notified 4 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

WATCHSTONE GROUP PLC united kingdom
QUINDELL BUSINESS PROCESS SERVICES LIMITED Current Company

Charges

Charges

2 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025IncorporationMemorandum Articles
27 Aug 2025CapitalCapital Alter Shares Consolidation
19 Aug 2025OfficersTermination of Lee James as director on 19 Aug 2025
19 Aug 2025CapitalAllotment of shares (GBP 61,127.745) on 23 Jul 2025
30 Jun 2025Confirmation StatementConfirmation statement made on 17 Jun 2025 with updates
27 Aug 2025 Incorporation

Memorandum Articles

27 Aug 2025 Capital

Capital Alter Shares Consolidation

19 Aug 2025 Officers

Termination of Lee James as director on 19 Aug 2025

19 Aug 2025 Capital

Allotment of shares (GBP 61,127.745) on 23 Jul 2025

30 Jun 2025 Confirmation Statement

Confirmation statement made on 17 Jun 2025 with updates

Recent Activity

Latest Activity

Memorandum Articles

9 months ago on 27 Aug 2025

Capital Alter Shares Consolidation

9 months ago on 27 Aug 2025

Termination of Lee James as director on 19 Aug 2025

9 months ago on 19 Aug 2025

Allotment of shares (GBP 61,127.745) on 23 Jul 2025

9 months ago on 19 Aug 2025

Confirmation statement made on 17 Jun 2025 with updates

11 months ago on 30 Jun 2025