ONE CLAIM LIMITED - LONDON


Company Profile Company Filings

Overview

ONE CLAIM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ONE CLAIM LIMITED was incorporated 2 years ago on 07/09/2021 and has the registered number: 13606052. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

ONE CLAIM LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

2ND FLOOR GADD HOUSE
LONDON
N3 2JU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINNACLE COSTS & CLAIMS SOLUTIONS LIMITED Corporate Director 2021-09-24 CURRENT
APRICUS TOPCO LIMITED Corporate Director 2021-09-07 CURRENT
MR KEVIN JOHN SMITH Oct 1977 British Director 2021-09-07 CURRENT
MR JONATHAN ALAN DAY Apr 1977 British Director 2021-09-07 CURRENT
SALIENT HOLDINGS UK LIMITED Corporate Director 2021-09-07 UNTIL 2021-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pinnacle Costs & Claims Solutions Limited 2021-09-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Salient Holdings Uk Limited 2021-09-07 - 2021-09-24 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Apricus Topco Limited 2021-09-07 Swansea   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PINNACLE COSTS & CLAIMS SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VIVERE HOLDINGS LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAPULUS LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
SALIENT HOLDINGS UK LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
APRICUS TOPCO LIMITED SWANSEA WALES Active DORMANT 64209 - Activities of other holding companies n.e.c.
VIVUS HOLDINGS LIMITED SWANSEA WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SOLEADA ESCAPES HOLDINGS LIMITED SWANSEA WALES Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SOLEADA ESCAPES LLP SWANSEA WALES Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ONE_CLAIM_LIMITED - Accounts 2024-05-15 31-08-2023 £268,391 Cash £-29,372 equity
ONE_CLAIM_LIMITED - Accounts 2023-02-15 31-08-2022 £285,421 Cash £210,917 equity

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