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
    Mcsweeney, Kieran John
    Company Director born in June 1980
    Individual (18 offsprings)
    Officer
    2017-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Sefton, Marc Daniel
    Company Director born in December 1979
    Individual (19 offsprings)
    Officer
    2017-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Curtis, Stephen
    Company Director born in June 1965
    Individual (47 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 4
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-11-17 ~ now
    OF - Secretary → CIF 0
  • 5
    AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06
    FCAP FIVE LIMITED - 2017-05-04
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -24,700 GBP2023-12-31
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (156 offsprings)
    Officer
    2016-11-17 ~ 2017-04-07
    OF - Director → CIF 0
  • 2
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (168 offsprings)
    Person with significant control
    2016-11-17 ~ 2017-04-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    2016-11-17 ~ 2017-04-07
    OF - Director → CIF 0
  • 4
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 105 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
152023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment
42,711 GBP2023-12-31
19,260 GBP2022-12-31
Fixed Assets
42,711 GBP2023-12-31
19,260 GBP2022-12-31
Debtors
Non-current
27,714,635 GBP2023-12-31
14,723,506 GBP2022-12-31
Current
2,994,684 GBP2023-12-31
16,105,504 GBP2022-12-31
Cash at bank and in hand
982,643 GBP2023-12-31
492,169 GBP2022-12-31
Current Assets
31,691,962 GBP2023-12-31
31,321,179 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,450,668 GBP2023-12-31
-10,071,441 GBP2022-12-31
Net Current Assets/Liabilities
26,241,294 GBP2023-12-31
21,249,738 GBP2022-12-31
Total Assets Less Current Liabilities
26,284,005 GBP2023-12-31
21,268,998 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-23,673,077 GBP2023-12-31
-20,163,640 GBP2022-12-31
Net Assets/Liabilities
2,610,928 GBP2023-12-31
1,105,358 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
2,610,927 GBP2023-12-31
1,105,357 GBP2022-12-31
Equity
2,610,928 GBP2023-12-31
1,105,358 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
14,389 GBP2023-12-31
690 GBP2022-12-31
Computers
37,772 GBP2023-12-31
27,889 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
67,042 GBP2023-12-31
31,997 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
-3,418 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
12,737 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,737 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
3,651 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
3,809 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
11,594 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,651 GBP2023-12-31
Computers
16,546 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,331 GBP2023-12-31
Property, Plant & Equipment
Office equipment
10,738 GBP2023-12-31
690 GBP2022-12-31
Computers
21,226 GBP2023-12-31
15,152 GBP2022-12-31
Other Debtors
Non-current
27,661,835 GBP2023-12-31
14,723,506 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
37,428 GBP2023-12-31
1,200 GBP2022-12-31
Other Debtors
Current
2,331,377 GBP2023-12-31
15,561,599 GBP2022-12-31
Prepayments/Accrued Income
Current
625,879 GBP2023-12-31
542,705 GBP2022-12-31
Bank Borrowings
Current
1,747,706 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,403 GBP2023-12-31
29,515 GBP2022-12-31
Amounts owed to group undertakings
Current
2,481,377 GBP2023-12-31
9,561,562 GBP2022-12-31
Corporation Tax Payable
Current
463,159 GBP2023-12-31
58,711 GBP2022-12-31
Taxation/Social Security Payable
Current
61,063 GBP2023-12-31
38,492 GBP2022-12-31
Other Creditors
Current
8,122 GBP2023-12-31
21,944 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
684,838 GBP2023-12-31
361,217 GBP2022-12-31
Creditors
Current
5,450,668 GBP2023-12-31
10,071,441 GBP2022-12-31
Bank Borrowings
Non-current
6,350,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
23,673,077 GBP2023-12-31
13,813,640 GBP2022-12-31
Creditors
Non-current
23,673,077 GBP2023-12-31
20,163,640 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,747,706 GBP2023-12-31
Non-current, Between one and two years
6,349,999 GBP2022-12-31
Total Borrowings
1,747,706 GBP2023-12-31
6,349,999 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • QUILAM CAPITAL LIMITED
    Info
    AQUILAM CAPITAL LIMITED - 2017-12-06
    Registered number 10483974
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 2016-11-17 (8 years 7 months). 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
    2 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
  • 3rd 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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.