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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Curtis, Stephen
    Born in June 1965
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Sefton, Marc Daniel
    Born in December 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Mcsweeney, Kieran John
    Born in June 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-10-07 ~ now
    OF - Director → CIF 0
  • 4
    AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
    FCAP FIVE LIMITED - 2017-05-04
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -29,700 GBP2024-12-31
    Officer
    icon of calendar 2017-04-07 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2016-11-17 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2017-04-07
    OF - Director → CIF 0
  • 2
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2016-11-17 ~ 2017-04-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2017-04-07
    OF - Director → CIF 0
  • 4
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-11-17 ~ 2017-04-07
    PE - Director → CIF 0
parent relation
Company in focus

QUILAM CAPITAL LIMITED

Previous name
AQUILAM CAPITAL LIMITED - 2017-12-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
182024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment
81,246 GBP2024-12-31
42,711 GBP2023-12-31
Fixed Assets
81,246 GBP2024-12-31
42,711 GBP2023-12-31
Debtors
Non-current
9,494,185 GBP2024-12-31
27,714,635 GBP2023-12-31
Current
10,257,910 GBP2024-12-31
2,994,684 GBP2023-12-31
Cash at bank and in hand
418,611 GBP2024-12-31
982,643 GBP2023-12-31
Current Assets
20,170,706 GBP2024-12-31
31,691,962 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,450,668 GBP2023-12-31
Net Current Assets/Liabilities
12,362,565 GBP2024-12-31
26,241,294 GBP2023-12-31
Total Assets Less Current Liabilities
12,443,811 GBP2024-12-31
26,284,005 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-23,673,077 GBP2023-12-31
Net Assets/Liabilities
2,733,822 GBP2024-12-31
2,610,928 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
2,733,821 GBP2024-12-31
2,610,927 GBP2023-12-31
Equity
2,733,822 GBP2024-12-31
2,610,928 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
15,062 GBP2024-12-31
14,389 GBP2023-12-31
Computers
42,771 GBP2024-12-31
37,772 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
125,988 GBP2024-12-31
67,042 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3,651 GBP2023-12-31
Computers
16,546 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
24,331 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
5,999 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
9,452 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
20,411 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
9,650 GBP2024-12-31
Computers
25,998 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,742 GBP2024-12-31
Property, Plant & Equipment
Office equipment
5,412 GBP2024-12-31
10,738 GBP2023-12-31
Computers
16,773 GBP2024-12-31
21,226 GBP2023-12-31
Other Debtors
Non-current
9,415,829 GBP2024-12-31
27,661,835 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
314,412 GBP2024-12-31
37,428 GBP2023-12-31
Other Debtors
Current
9,661,975 GBP2024-12-31
2,331,377 GBP2023-12-31
Prepayments/Accrued Income
Current
281,523 GBP2024-12-31
625,879 GBP2023-12-31
Bank Borrowings
Current
1,747,706 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,461 GBP2024-12-31
4,403 GBP2023-12-31
Amounts owed to group undertakings
Current
7,239,046 GBP2024-12-31
2,481,377 GBP2023-12-31
Corporation Tax Payable
Current
463,159 GBP2023-12-31
Taxation/Social Security Payable
Current
74,663 GBP2024-12-31
61,063 GBP2023-12-31
Other Creditors
Current
9,759 GBP2024-12-31
8,122 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
478,212 GBP2024-12-31
684,838 GBP2023-12-31
Creditors
Current
7,808,141 GBP2024-12-31
5,450,668 GBP2023-12-31
Amounts owed to group undertakings
Non-current
9,709,989 GBP2024-12-31
23,673,077 GBP2023-12-31
Creditors
Non-current
9,709,989 GBP2024-12-31
23,673,077 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • QUILAM CAPITAL LIMITED
    Info
    AQUILAM CAPITAL LIMITED - 2017-12-06
    Registered number 10483974
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 2016-11-17 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • QUILAM CAPITAL LIMITED
    S
    Registered number 10483974
    icon of address2 Ac Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3rd Floor 12-18 Grosvenor Gardens, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-01-26 ~ 2019-04-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.