Capquest Group Limited

Active04936030 Private limited company
Incorporated
17 October 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
North West
Address
Belvedere
12 Booth Street
Manchester
M2 4AW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
31
Outstanding
2
Part satisfied
0
Satisfied
29

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (26 former)
30 September 2025
Appointed Flynn, Gavin Arthur as Director
1 May 2025
Appointed Down, Douglas James Arthur as Director
28 April 2025
31 December 2023
Resigned Nott, Edward Brian as Director
10 August 2023
Appointed Nott, Edward Brian as Director
31 May 2023
Resigned Shepherd, Philip William as Director
30 October 2021
Resigned Hotson, Matthew James as Director
12 October 2021
Resigned Rochford, Lee Michael as Director
12 October 2021
Appointed Shepherd, Philip William as Director
12 October 2021
Appointed Appleby, James Alexander William as Director
31 July 2020
Resigned Hamilton, Stewart David as Secretary
8 November 2019
Appointed Hotson, Matthew James as Director
21 October 2019
Resigned Lewy, Zachary Jason as Director
9 August 2019
Resigned Cooper, Paul David as Director
1 January 2018
Appointed Cooper, Paul David as Director
1 January 2018
Resigned Memmott, Robert as Director
31 July 2017
Resigned Marsland, Philip Sinclair as Director
3 January 2017
Appointed Rochford, Lee Michael as Director
3 January 2017
Resigned Drury, Thomas Waterworth as Director
3 January 2017
Appointed Marsland, Philip Sinclair as Director
30 June 2015
Resigned Ashton, Helen Jane as Director
28 November 2014
Resigned Flynn, William John as Secretary
28 November 2014
Appointed Drury, Thomas Waterworth as Director
28 November 2014
Appointed Lewy, Zachary Jason as Director
28 November 2014
Resigned Cox, Kathryn Ann as Director
28 November 2014
Resigned Miles, Paul Lewis as Director
28 November 2014
Appointed Hamilton, Stewart David as Secretary
28 November 2014
Appointed Memmott, Robert as Director
28 November 2014
Resigned Flynn, William John as Director
15 May 2013
Appointed Miles, Paul Lewis as Director
12 November 2012
Resigned Brunault, Mark Andrew as Director
31 August 2012
Resigned Musgrave, Thomas James as Director
31 July 2012
Resigned Daniels, Michael as Director
18 May 2012
Appointed Flynn, William John as Director
18 May 2012
Appointed Ashton, Helen Jane as Director
18 May 2012
Appointed Flynn, William John as Secretary
27 April 2012
Resigned Mcquilkin, Paul as Secretary
27 April 2012
Resigned Mcquilkin, Paul as Director
26 August 2011
Resigned Dlutowski, Joseph Arthur as Director
1 February 2008
Appointed Cox, Kathryn Ann as Director
1 February 2008
Appointed Musgrave, Thomas James as Director
30 September 2004
Resigned Ainsworth, Keith as Secretary
30 September 2004
Appointed Mcquilkin, Paul as Secretary
12 July 2004
Appointed Mcquilkin, Paul as Director
18 May 2004
Appointed Dlutowski, Joseph Arthur as Director
18 May 2004
Resigned Ainsworth, Keith as Director
17 May 2004
Appointed Daniels, Michael as Director
17 May 2004
Appointed Ainsworth, Keith as Secretary
17 May 2004
Appointed Brunault, Mark Andrew as Director
17 May 2004
Resigned Lee, Robert James as Secretary
17 May 2004
Resigned Lee, Robert James as Director
17 October 2003
Appointed Lee, Robert James as Secretary
17 October 2003
Appointed Lee, Robert James as Director
17 October 2003
Appointed Ainsworth, Keith as Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3515447
Former controllers (1)
31 May 2023
Ceased Quest Newco Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Blue UK Investments & Finance Limited Owns 75–100% of shares
Capquest Group Limited This company Owns 75–100% of shares
Intrum UK 2 Limited DissolvedOwns 75–100% of shares
Intrum UK Holdings Limited Owns 75–100% of shares
I. N. D. Limited DissolvedOwns 75–100% of shares
Intrum UK Finance Limited Owns 75–100% of shares

Filings 221

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates28 January 2026
19 October 2026Registration of a charge
14 April 2026Appointment of a director
22 December 2025Full accounts31 December 2024
11 November 2025Confirmation statement with no updates28 October 2025
Show all 221 filings

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