QS

Q SPECIALTY LIMITED

Active

Company number 11018914

London, United Kingdom · Incorporated 18 October 2017

6 Lloyds Avenue, London, EC3N 3AX, United Kingdom

Last updated on 16 September 2026

Activities of insurance agents and brokers · SIC 66220


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 June 2026

Company history

Previous company names

ACQUINITY PARTNERS LIMITED · 18 October 2017 – 15 May 2024

Company overview

Q Specialty Limited is an active private limited company incorporated on 18 October 2017 under the jurisdiction of England and Wales. Its registered office is at 6 Lloyds Avenue, London, EC3N 3AX. The company’s principal activity is classified under SIC code 66220.

It is a wholly owned subsidiary of Pib Group Limited, which has held 75–100% of the shares and voting rights, and the right to appoint and remove directors, since 19 March 2021. The current directors are Christopher Jackson (appointed 18 October 2017) and Joshua Benjamin Cowen (appointed 29 August 2025), both British nationals resident in England.

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement was last made up to 30 April 2026 and is not overdue. Two recent capital allotments were filed on 26 June 2026 and 15 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pib Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 March 2021

Funding

3 funding rounds
30 June 2026
Shares allotted · 0 shares allotted
11 May 2026
Shares allotted · 0 shares allotted
19 March 2021
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
15 July 2026 View
Capital Allotment Shares
Capital
26 June 2026 View
Resolution
Resolution
30 May 2026 View
Memorandum Articles
Incorporation
30 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
29 April 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Legacy
Accounts
14 August 2025 View
Legacy
Other
14 August 2025 View
Legacy
Other
14 August 2025 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Memorandum Articles
Incorporation
30 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2024 View
Resolution
Resolution
3 September 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Legacy
Accounts
12 August 2024 View
Legacy
Other
12 August 2024 View
Legacy
Other
12 August 2024 View
Certificate Change Of Name Company
Change Of Name
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
10 January 2024 View
Capital Name Of Class Of Shares
Capital
10 January 2024 View
Memorandum Articles
Incorporation
8 January 2024 View
Resolution
Resolution
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 September 2023 View
Legacy
Accounts
7 September 2023 View
Legacy
Other
7 September 2023 View
Legacy
Other
7 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2022 View
Legacy
Accounts
19 December 2022 View
Legacy
Other
19 December 2022 View
Legacy
Other
19 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2022 View
Resolution
Resolution
4 March 2022 View
Memorandum Articles
Incorporation
4 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2021 View
Capital Allotment Shares
Capital
31 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
31 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2020 View
Resolution
Resolution
29 April 2020 View
Memorandum Articles
Incorporation
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2019 View
Change Person Director Company With Change Date
Officers
29 April 2019 View
Change Person Director Company With Change Date
Officers
29 April 2019 View
Change Person Director Company With Change Date
Officers
29 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
1 May 2018 View
Incorporation Company
Incorporation
18 October 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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