UK Companies House feature
CLAIMS SERVICES INTERNATIONAL LIMITED
Profile
- Company number
- 02661656
- Status
- Active
- Incorporation
- 1991-11-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the company has adequate resources to meet its liquidity and capital requirements, and to continue in operational existence for the period to 25 June 2026, being twelve months from the date of approval of these financial statements. For this reason, they continue to adopt, and to consider appropriate, the going concern basis in preparing the financial statements.”
Significant events
- “During the year, there were £nil (2023: £18,000) commissions earned from a third party due to the contract coming to an end on 30 June 2023; this was partly offset by an increase in income received from claims management services to UL of £94,000 (2023: £87,000).”
- “The reduction in costs reflects fewer resources required overall following the third party contract coming to an end in the prior year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HURLEY, Lyndsey Ann | Secretary | 2023-10-01 | — | — |
| FLETCHER, Jonathan Paul | Director | 2017-01-01 | Sep 1972 | British |
| WALKER, Elizabeth Anne | Director | 2020-01-01 | Dec 1972 | American |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARNOLD, Stacey Eleanor | Secretary | 2013-08-08 | 2014-09-05 |
| BIRKS, Charlotte | Secretary | 2009-09-14 | 2012-08-30 |
| BUTLER, David John | Secretary | 2009-02-12 | 2009-09-14 |
| CLARKE, Thomas | Secretary | 2012-08-30 | 2013-08-08 |
| GODDARD, Peter John | Secretary | 2015-01-30 | 2015-03-02 |
| LEVERETT, Steven John | Secretary | 2015-03-02 | 2021-04-23 |
| RALPH, Paul Anthony | Secretary | 2022-07-01 | 2023-10-01 |
| REDMAN, Stephen Michael | Secretary | — | 2002-01-21 |
| TOMPKINS, Penelope Ann | Secretary | 2002-01-21 | 2009-02-12 |
| WHITEHEAD, David Clive | Secretary | 2021-04-23 | 2022-07-01 |
| WHITEHEAD, David Clive | Secretary | 2014-09-05 | 2015-01-30 |
| CHURCHILL, Lawrence | Director | 1998-10-01 | 2002-12-01 |
| CURNESS, Jacqueline Marina Julia | Director | 2008-09-01 | 2011-09-09 |
| DEWIS, Peter | Director | 2008-09-01 | 2015-07-10 |
| FIELD, Martyn Richard | Director | — | 1998-09-30 |
| GRAFFAM, Ward Irving | Director | — | 1996-11-06 |
| HARRY, Stephen Paul | Director | 2012-09-19 | 2019-12-31 |
| HENDERSON, Tamara | Director | 2015-09-02 | 2016-12-31 |
| HINDLE, Joanne | Director | 2003-03-17 | 2008-02-28 |
| HOCKINGS, Graham John | Director | — | 2008-09-29 |
| MCGARRY, John Francis | Director | 2010-07-19 | 2012-09-18 |
| RING, Susan Lesley | Director | 1999-03-15 | 2010-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unum Limited | Corporate entity | Shares 25–50% | 2017-01-18 | Active |
| Unum European Holding Company Limited | Corporate entity | Shares 25–50% | 2017-01-18 | Active |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-11 | AA | accounts | accounts with accounts type full |
| 2025-01-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-18 | AA | accounts | accounts with accounts type full |
| 2024-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-16 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-16 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-23 | AA | accounts | accounts with accounts type full |
| 2023-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-29 | AA | accounts | accounts with accounts type full |
| 2022-07-20 | AP03 | officers | appoint person secretary company with name date |
| 2022-07-20 | TM02 | officers | termination secretary company with name termination date |
| 2022-01-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-13 | AA | accounts | accounts with accounts type full |
| 2021-04-28 | AP03 | officers | appoint person secretary company with name date |
| 2021-04-28 | TM02 | officers | termination secretary company with name termination date |
| 2021-01-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-08-10 | AA | accounts | accounts with accounts type full |
| 2020-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-01-13 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.