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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-17 (in 2mo)

Last made up 2025-07-03

Watchouts

1 item

Cash

£26K

-82.4% vs 2023

Net assets

£390K

-19.2% vs 2023

Employees

Average over period

Profit before tax

-£124K

-106.4% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £1,663,282£2,013,234
Operating profit -£625,484-£229,823
Profit before tax £1,920,190-£123,524
Net profit £1,922,999-£92,643
Cash £148,842£26,239
Total assets less current liabilities £1,666,298£1,548,965
Net assets £483,003£390,360
Equity £483,003£390,360
Average employees
Wages
Directors' remuneration £582,799

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -37.6%-11.4%
Net margin 115.6%-4.6%
Return on capital employed -37.5%-14.8%
Current ratio -1.30x-1.30x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and have therefore prepared the financial statements on the going concern basis.”

Group structure

  1. QUALIS U.K. LIMITED · parent
    1. Qualis Europe SRL 100% · Italy · Insurance Intermediary

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 5 resigned

Name Role Appointed Born Nationality
BRUNELLI, Roberta Director 2019-07-12 Sep 1972 Italian
DECTER, Jacob Nathaniel Director 2025-11-27 Jun 1990 American
DRURY, William Director 2021-12-06 Nov 1966 British
Show 5 resigned officers
Name Role Appointed Resigned
WHELAN, Alice Christabelle Secretary 2019-07-12 2023-09-14
MARINO, Richard Thomas Director 2019-07-12 2020-08-19
MAS MURCIA, Angel Guillermo Director 2019-07-12 2020-10-31
WILLIAMS, Matthew David Director 2020-06-01 2022-02-01
WOMACK, Michael Grady Director 2022-02-01 2025-11-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Amt Intermediaries Limited Corporate entity Shares 75–100%, Voting 75–100% 2022-12-02 Active
Amtrust International Limited Corporate entity Shares 75–100%, Voting 75–100% 2020-03-20 Ceased 2022-12-02
Qualis Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-07-12 Ceased 2020-03-20

Filing timeline

Last 20 of 36 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-24 MA Memorandum articles
  • 2025-12-24 RESOLUTIONS Resolution
  • 2025-12-24 MA Memorandum articles
Date Type Category Description
2025-12-24 MA incorporation Memorandum articles
2025-12-24 RESOLUTIONS resolution Resolution
2025-12-24 MA incorporation Memorandum articles
2025-12-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-28 AA01 accounts Change account reference date company current extended PDF
2025-11-27 AP01 officers Appoint person director company with name date PDF
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-10-04 AAMD accounts Accounts amended with accounts type full
2025-10-01 CH01 officers Change person director company with change date PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-07-17 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-15 CH01 officers Change person director company with change date PDF
2024-09-12 AA accounts Accounts with accounts type full
2024-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-28 TM02 officers Termination secretary company with name termination date PDF
2023-09-08 AA accounts Accounts with accounts type full
2023-07-03 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-03 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-07-03 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-10-01 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page