QBE MANAGEMENT SERVICES (UK) LIMITED

Accounts Submitted 16 Sept 2025

Confirmation Statement Submitted 14 Jul 2025

Net assets £96.53M £5.87M 2024 year on year

Total assets £270.50M £4.87M 2024 year on year

Total Liabilities £173.97M £10.73M 2024 year on year

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

30 Fenchurch Street London EC3M 3BD United Kingdom

Credit Report

Discover QBE MANAGEMENT SERVICES (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£13.43M

Increased by £6.57M (+96%)

Net Assets

£96.53M

Increased by £5.87M (+6%)

Total Liabilities

£173.97M

Decreased by £10.73M (-6%)

Turnover

£629.31M

Increased by £129.49M (+26%)

Employees

2427

Decreased by 115 (-5%)

Debt Ratio

64%

Decreased by 3 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

Officers

5 active 56 resigned

Show resigned officers

						Status
Alexandra Jane Smith	Secretary	Unknown	Unknown	—	26 Jun 2017	Active
Jason Richard Harris	Director	British	United Kingdom	58	14 Dec 2020	Active
Nathan Fuller	Director	British	United Kingdom	49	3 Feb 2023	Active
Nigel Joseph Douty Terry	Director	British	United Kingdom	55	23 Jan 2017	Active
Robert Charles Stone	Director	British	United Kingdom	51	28 Nov 2022	Active

Shareholders

Shareholders (2)


Qbe European Operations Plc	89.9%	45,000,000	Non-voting Redeemable Preference 1	30 Jun 2016
Qbe European Operations Plc	10.1%	5,040,000	Ordinary 1	30 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Qbe European Operations Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

QBE EUROPEAN OPERATIONS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

QBE INSURANCE HOLDINGS PTY LIMITED australia

QBE MANAGEMENT SERVICES (UK) LIMITED Current Company

QBE PARTNER SERVICES (EUROPE) LLP united kingdom appoint/remove members limited liability partnership

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(48 pages)
14 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-02 with no updates	View(3 pages)
10 Jan 2025	Officers	Change to director Mr Jason Richard Harris on 2024-08-17	View(2 pages)
6 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(49 pages)
8 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-02 with no updates	View(3 pages)