Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Quintige Consulting Group Limited
- Incorporated
- 19 May 1999 (27 years)
- Previously known as
- Quintige Limited (until 19 February 2007)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- John Ormond House899 Silbury BoulevardMilton KeynesMK9 3XL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2026
British
Born April 1990 (36)
Roberts-Jones, Joshua
Secretary · Appointed 23 January 2025
Director · Appointed 1 August 2023
British
Born May 1978 (48)
Director · Appointed 30 June 2022
British
Born November 1973
Officer history (14 former)
18 June 2026
18 June 2026
23 January 2025
Appointed Roberts-Jones, Joshua as Secretary
23 January 2025
Resigned Kane, Damian as Secretary
15 December 2023
Resigned Novoa Bustamante, Juan Camilo as Director
1 August 2023
1 August 2023
30 June 2022
30 June 2022
30 June 2022
Appointed Novoa Bustamante, Juan Camilo as Director
30 June 2022
30 June 2022
30 June 2022
Appointed Kane, Damian as Secretary
30 June 2022
30 June 2022
30 June 2022
20 November 2018
6 October 2015
1 June 2007
1 June 2007
1 June 2007
1 June 2007
2 February 2001
2 February 2001
31 March 2000
19 May 1999
19 May 1999
19 May 1999
19 May 1999
19 May 1999
19 May 1999
19 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09414700
Former controllers (2)
30 June 2022
Ceased Quintige Holdings Limited — Owns 75–100% of shares
1 January 2017
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Multiplelisting Limited Owns 75–100% of shares
Mutual Benefit Limited Owns 75–100% of shares
Partake Services Limited Owns 75–100% of shares
Personal Assurance Financial Services PLC Owns 75–100% of shares
Personal Group Limited Owns 75–100% of shares
Berkeley Morgan Group Limited Owns 75–100% of shares
Berkeley Morgan Healthcare Limited Owns 75–100% of shares
Berkeley Morgan Property Limited Owns 75–100% of shares
Berkeley Morgan Trustees Limited Owns 75–100% of shares
BM Agency Services Limited Owns 75–100% of shares
Summit Financial Holdings PLC Owns 75–100% of shares
Summit Financial Solutions Limited Owns 75–100% of shares
Innecto People Consulting Limited Owns 75–100% of shares
Personal Assurance Public Limited Company Owns 75–100% of shares
Personal Assurance Services Limited Owns 75–100% of shares
Personal Group Benefits Limited Owns 75–100% of shares
Personal Group Mobile Limited Owns 75–100% of shares
Personal Group Trustees Limited Owns 75–100% of shares
Personal Management Solutions Limited Owns 75–100% of shares
Quintige Consulting Group Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £146,799
- up £141,673 (2764%)
- Cash
- £154,010
- up £106,212 (222%)
- Employees
- 7
- no change
- Debt Ratio
- 56%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £5,147 | £7,399 | £6,038 |
| Current Assets | £331,231 | £112,094 | £121,808 |
| Debtors | £153,719 | £64,296 | £37,498 |
| Cash | £154,010 | £47,798 | £83,310 |
| Creditors (< 1 year) | £189,579 | £64,367 | £91,604 |
| Creditors (> 1 year) | £50,000 | ||
| Net Current Assets | £141,652 | £47,727 | £30,204 |
| Net Assets | £146,799 | £5,126 | £36,242 |
| Shareholder Funds | £146,799 | £5,126 | £36,242 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Other filing | 1 | ||
| 30 June 2026 | Accounts filing | 108 | ||
| 30 June 2026 | Other filing | 3 | ||
| 30 June 2026 | Audit exemption subsidiary accounts | 31 December 2025 | 20 | |
| 26 June 2026 | Termination of appointment of a director | 1 |
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