UK Companies House feature
RECLAIM FUND LTD
Profile
- Company number
- 07344884
- Status
- Active
- Incorporation
- 2010-08-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Comptroller and Auditor General
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above and noting the considerable cash headroom even under a reasonable stress event, the Directors believe that the Company will be able to meet liabilities as they fall due for a period of at least one year from the date of approval of the Financial Statements and therefore they consider it appropriate to prepare the Financial Statements on a going concern basis.”
Significant events
- “A distribution to TNLCF of £142.8m was approved by the Board on 9 July 2025.”
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
9 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2024-05-16 | — | — |
| BUTTIGIEG, Judith | Director | 2023-02-13 | Nov 1969 | British |
| KHAN, Rubaba | Director | 2025-09-01 | Mar 1985 | British |
| LEDLIE, Maxwell Colin | Director | 2025-02-24 | Mar 1966 | British |
| QUAID, Donal Patrick | Director | 2022-08-30 | Feb 1977 | Irish |
| SAEED, Saleh | Director | 2022-12-14 | Jan 1967 | British |
| SMITH, Adrian Paul | Director | 2010-11-16 | Apr 1969 | British |
| WATSON, Jennifer | Director | 2019-01-03 | Jan 1964 | British |
| WEISS, Lawrence Martin | Director | 2023-07-11 | Apr 1955 | British,American |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOSS, Susan | Secretary | 2013-04-01 | 2013-12-20 |
| WADE, Patricia Anne | Secretary | 2013-12-20 | 2014-12-15 |
| WADE, Patricia Anne | Secretary | 2010-11-16 | 2013-04-01 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2010-08-13 | 2010-11-16 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-12-15 | 2024-05-16 |
| ALDERSON, Keith Brian | Director | 2010-12-13 | 2013-06-04 |
| ANDERSON, David | Director | 2010-11-16 | 2014-02-14 |
| CHISNALL, Paul | Director | 2011-03-28 | 2019-07-11 |
| COLES, Adrian Michael | Director | 2011-03-28 | 2020-09-30 |
| FRANKLIN, Timothy Alan | Director | 2010-11-16 | 2011-11-30 |
| GARNER, Katherine Angela | Director | 2018-12-19 | 2024-12-19 |
| GORRIE, Jonathan James | Director | 2021-06-01 | 2022-07-06 |
| GOSLING, Clare Louise | Director | 2013-02-04 | 2014-03-28 |
| HANSON, Jane Carolyn | Director | 2011-10-07 | 2023-08-31 |
| HARDIE, James Alexander | Director | 2015-07-02 | 2022-07-01 |
| HOCKING, Zachary James | Director | 2013-02-04 | 2014-03-28 |
| HUGHES, John Richard | Director | 2010-11-16 | 2013-02-04 |
| KENDAL-WARD, Dominic Adam | Director | 2019-12-09 | 2021-03-30 |
| MACK, Christopher James | Director | 2011-12-22 | 2013-02-04 |
| MARTIN, Timothy Charles | Director | 2022-02-09 | 2024-03-30 |
| MILLS, Paul Andrew | Director | 2010-11-16 | 2012-06-30 |
| MORRIS, Craig Alexander James | Director | 2010-08-13 | 2010-11-16 |
| NEWTON, Robert | Director | 2010-12-13 | 2019-07-11 |
| SMITH, Glyn Michael | Director | 2015-02-04 | 2023-11-30 |
| SUMMERFIELD, Mark Andrew, Mr. | Director | 2015-04-24 | 2020-12-02 |
| VIETEN, Holger Randolph | Director | 2022-04-21 | 2025-08-31 |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2010-08-13 | 2010-11-16 |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2010-08-13 | 2010-11-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hm Treasury | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-30 | Active |
| Angel Square Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-11-02 | Ceased 2021-03-30 |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-01 | AP01 | officers | appoint person director company with name date |
| 2025-09-01 | TM01 | officers | termination director company with name termination date |
| 2025-07-28 | AA | accounts | accounts with accounts type full |
| 2025-02-26 | AP01 | officers | appoint person director company with name date |
| 2025-01-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-03 | CH01 | officers | change person director company with change date |
| 2025-01-02 | CH01 | officers | change person director company with change date |
| 2025-01-02 | CH01 | officers | change person director company with change date |
| 2024-12-23 | TM01 | officers | termination director company with name termination date |
| 2024-10-15 | AA | accounts | accounts with accounts type full |
| 2024-05-22 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-05-22 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-22 | AD01 | address | change registered office address company with date old address new address |
| 2024-05-15 | RESOLUTIONS | resolution | resolution |
| 2024-05-15 | MA | incorporation | memorandum articles |
| 2024-04-04 | TM01 | officers | termination director company with name termination date |
| 2023-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-05 | TM01 | officers | termination director company with name termination date |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
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.