CompanyTrack
Q

QBE FINANCE HOLDINGS (EO) LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
Q

QBE FINANCE HOLDINGS (EO) LIMITED

Other business support service activities n.e.c.

Founded 15 May 2014 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 12 Aug 2025
Confirmation Statement Submitted 14 Jul 2025
Net assets £0.00
Total assets £22.46K £2.07M 2024 year on year
Total Liabilities £22.46K £2.07M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

30 Fenchurch Street London EC3M 3BD United Kingdom

Credit Report

Discover QBE FINANCE HOLDINGS (EO) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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

N/A

Net Assets

N/A

Total Liabilities

£22.46k

Decreased by £2.07M (-99%)

Turnover

£44.73k

Decreased by £47.27k (-51%)

Employees

N/A

Debt Ratio

100%

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

Officers

4 active 7 resigned
Status
Alexandra Jane SmithSecretaryUnknownUnknown28 Jun 2017Active
Edmund James QuieryDirectorBritishUnited Kingdom4511 Jul 2022Active
Ian Andrew SmithDirectorBritishUnited Kingdom6121 Mar 2019Active
Paul John MccannDirectorBritishUnited Kingdom4715 May 2014Active

Shareholders

Shareholders (1)

Qbe Holdings (eo) Limited
100.0%
113 Jul 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Qbe Holdings (eo) Limited

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

Group Structure

Group Structure

QBE HOLDINGS (EO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 FINANCE HOLDINGS (EO) LIMITED Current Company
QBE UK FINANCE IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
14 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-02 with no updatesView(3 pages)
28 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
8 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-02 with no updatesView(3 pages)
12 Jan 2024OfficersChange to director Mr Ian Andrew Smith on 2024-01-08View(2 pages)
12 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

14 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-02 with no updates

28 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

8 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-02 with no updates

12 Jan 2024 Officers

Change to director Mr Ian Andrew Smith on 2024-01-08

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 12 Aug 2025

Confirmation statement made on 2025-07-02 with no updates

7 months ago on 14 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 28 Sept 2024

Confirmation statement made on 2024-07-02 with no updates

1 years ago on 8 Jul 2024

Change to director Mr Ian Andrew Smith on 2024-01-08

2 years ago on 12 Jan 2024