Menna Overview
Here’s a quick overview of ONE CLAIM LIMITED 👀 — a London based business that started in 2021.
ONE CLAIM LIMITED
- Company statusactive
- Company No13606052
- Age5 years 2 months Incorporated 7 September 2021
- Officers5
Address
7th Floor, The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
ONE CLAIM LIMITED is an active company incorporated on 7 September 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 31 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 08 Sep 2026
Legacy
2 Months Ago on 01 Sep 2026
Legacy
2 Months Ago on 01 Sep 2026
Legacy
2 Months Ago on 01 Sep 2026
Change To A Person With Significant Control
3 Months Ago on 21 Aug 2026
Change Person Director Company With Change Date
6 Months Ago on 29 May 2026
Confirmation Statement With Updates
1 Year Ago on 06 Oct 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 31 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
2 Years Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 07 Nov 2024
Change To A Person With Significant Control
2 Years Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Mar 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Lee David | director | Jan 1972 | 29 Oct 2024 |
| DOWNEY, Warren | director | Sep 1971 | 07 Nov 2024 |
| HANLY, Joseph James | director | Jul 1971 | 29 Oct 2024 |
| OVENDEN, Darren | director | Jun 1975 | 29 Oct 2024 |
| SMITH, Kevin John | director | Oct 1977 | 07 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pinnacle Costs & Claims Solutions Limited | 24 Sept 2021 | |
| Salient Holdings Uk Limited | 07 Sept 2021 | |
| Apricus Topco Limited | 07 Sept 2021 |
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ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James, SMITH, Kevin John are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James, SMITH, Kevin John are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David, HANLY, Joseph James are mutual persons.
ANDERSON, Lee David are mutual persons.
ANDERSON, Lee David, DOWNEY, Warren are mutual persons.
ANDERSON, Lee David are mutual persons.
ANDERSON, Lee David are mutual persons.
DOWNEY, Warren are mutual persons.
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
DOWNEY, Warren are mutual persons.
DOWNEY, Warren are mutual persons.
DOWNEY, Warren are mutual persons.
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
HANLY, Joseph James are mutual persons.
HANLY, Joseph James are mutual persons.
HANLY, Joseph James, OVENDEN, Darren, SMITH, Kevin John are mutual persons.
HANLY, Joseph James are mutual persons.
SMITH, Kevin John are mutual persons.
SMITH, Kevin John are mutual persons.
DAY, Jonathan Alan are mutual persons.
SPARTA UK MIDCO 2 LIMITED
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
SPARTA UK BIDCO LIMITED
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
THE MEDICAL PROFESSIONAL LIABILITY COMPANY LIMITED
DOWNEY, Warren, HANLY, Joseph James are mutual persons.
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Here’s a quick overview of ONE CLAIM LIMITED 👀 — a London based business that started in 2021.