UK Companies House feature
CRITERION CLAIMS MANAGEMENT LIMITED
Profile
- Company number
- 08880017
- Status
- Active
- Incorporation
- 2014-02-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“directors intend to commence winding the Company down therefore do not consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than going concern as described in note 1.”
Significant events
- “The Company ceased trading following management's decision to merge its operations into CEGA Group Services Limited.”
- “In July 2025, client funds amounting to £115k, previously recognised on the balance sheet as dormant account balances, were returned to clients. This event suggests the obligation to repay the funds was present at year end, and the accounts have been adjusted accordingly.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2017-08-09 | — | — |
| EAST, James Frederick | Director | 2024-05-01 | May 1987 | British |
| RICE, Andrew Frank | Director | 2024-05-01 | Apr 1966 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Mark Lloyd | Director | 2017-08-09 | 2020-03-18 |
| GARFIELD, Chantel Athlene | Director | 2023-09-26 | 2024-05-01 |
| HEARNE, Christopher Charles | Director | 2023-05-03 | 2025-07-03 |
| JACKSON, Andrew Paul | Director | 2017-08-09 | 2023-09-26 |
| LONG, James David | Director | 2014-02-06 | 2023-04-28 |
| MONKS, Christopher Simon | Director | 2014-02-06 | 2020-12-31 |
| YERBURY, Richard Olyffe, Director | Director | 2017-08-09 | 2020-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Charles Taylor Adjusting Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-09 | Active |
| Mr Christopher Simon Monks | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-08-09 |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-10 | CH01 | officers | change person director company with change date |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-07-03 | TM01 | officers | termination director company with name termination date |
| 2025-02-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2024-02-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-10-09 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-09 | CH04 | officers | change corporate secretary company with change date |
| 2023-09-27 | TM01 | officers | termination director company with name termination date |
| 2023-09-27 | AP01 | officers | appoint person director company with name date |
| 2023-05-03 | AP01 | officers | appoint person director company with name date |
| 2023-04-28 | TM01 | officers | termination director company with name termination date |
| 2023-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-07 | 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.