Quipsound Limited

Active01662374 Private limited company
Incorporated
7 September 1982 (44 years)
Industry
Tax consultancy (69203)
Accounts type
Small
Region
Greater London
Address
1st Floor Omni House
252 Belsize Road
London
NW6 4BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
South African
Born June 1981 (45)
Director · Appointed 16 November 2023
South African
Born September 1991 (35)
Officer history (16 former)
1 October 2025
Appointed Ortlepp, Patricia Joan as Director
25 June 2024
Resigned De Klerk, Willem Abraham as Director
16 November 2023
Resigned Stein, Selwyn Barry as Director
16 November 2023
Appointed De Lange, Carl Vernon as Director
16 November 2023
Appointed De Klerk, Willem Abraham as Director
16 November 2023
Resigned Sevitz, Marc David as Director
16 November 2023
Resigned Mcgrath, Nicole Louise as Director
1 March 2022
Appointed Stein, Selwyn Barry as Director
1 March 2022
Appointed Sevitz, Marc David as Director
28 February 2022
Resigned Mcgillivray, Brian as Director
28 February 2022
Resigned Gambell, Hannah Louise as Secretary
28 February 2022
Resigned Mcgillivray, Ian as Director
30 June 2019
Resigned Austin, Terence Philip as Director
1 May 2019
Appointed Gambell, Hannah Louise as Secretary
1 May 2019
Resigned Austin, Terence Philip as Secretary
4 January 2017
Resigned Bryant, Ian Stuart Macdonald as Director
31 December 2016
Appointed Mcgrath, Nicole Louise as Director
31 December 2016
Appointed Mcgillivray, Ian as Director
31 October 2016
Appointed Austin, Terence Philip as Director
30 April 2011
Resigned Mcgillivray, Alan Donald, Dr as Director
1 February 2007
Appointed Austin, Terence Philip as Secretary
31 January 2007
Resigned Mollison, Leslie Sinclair as Secretary
30 June 2002
Resigned Ballard, Lynda Patricia as Director
28 March 2002
Resigned Cash, Marguerite Phyllis as Secretary
28 February 2002
Appointed Mollison, Leslie Sinclair as Secretary
1 December 1995
Appointed Cash, Marguerite Phyllis as Secretary
1 December 1995
Resigned Mcgillivray, Audrey Evelyn as Secretary
4 October 1995
Appointed Ballard, Lynda Patricia as Director
4 October 1995
Appointed Mcgillivray, Alan Donald, Dr as Director
30 September 1995
Resigned Mcgillivray, Audrey Evelyn as Director
1 September 1993
Appointed Bryant, Ian Stuart Macdonald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15294521
Former controllers (2)
28 June 2024
Ceased Vatit Group UK Limited — Owns 75–100% of shares
28 February 2022
Ceased Quipsound Group Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Quipsound Limited This company Owns 75–100% of shares
Vatax Reclaim Limited Proposed for strike-offOwns 75–100% of shares
Vatit UK Limited Owns 75–100% of shares

Financials

Net Assets
£1,494,152
down £198,332 (12%)
Cash
£1,296,034
down £789,123 (38%)
Employees
44
down 5 (10%)
2020: 49 in the 2021 accounts
Debt Ratio
19%
Current Ratio
4.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £2,211,323 £1,692,484 £1,494,152
Balance sheet detail
202120202019
Fixed Assets£160,294£243,345£302,273
Current Assets£1,695,456£2,855,818£3,506,893
Debtors£399,422£770,661£828,384
Cash£1,296,034£2,085,157£2,678,509
Creditors (< 1 year)£343,152£1,373,877£1,556,085
Net Current Assets£1,352,304£1,481,941£1,950,808
Net Assets£1,494,152£1,692,484£2,211,323
Shareholder Funds£1,494,152£1,692,484£2,211,323

Filings

Filing history not loaded yet. See it on Companies House

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