UK Companies House feature
KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED
Profile
- Company number
- 09959613
- Status
- Active
- Incorporation
- 2016-01-19
- 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 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In October 2024, Ormiston Holdings Limited was reorganised into two groups, a separate "Distribution Group" and an "Insurer Group".”
- “On 11 October 2024, the company was acquired by Mulsanne Holding (Gibraltar) Limited, a fellow subsidiary of Wolvercote Investments Limited (ultimate parent company), as a part of a group reorganisation under common control.”
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
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMILTON-HODSON, Clare Louise | Director | 2026-03-19 | Apr 1979 | British |
| MOFFATT, Joseph Michael | Director | 2025-09-05 | Aug 1991 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGEECHAN, Adele | Secretary | 2017-02-15 | 2022-10-31 |
| ALLEN, Anthony Dennis Martin | Director | 2016-01-19 | 2017-09-27 |
| BOWN, Barry John | Director | 2024-03-25 | 2025-09-05 |
| BULL, Anthony James | Director | 2025-09-05 | 2026-03-31 |
| FOTHERGILL, Matthew | Director | 2024-03-25 | 2025-03-14 |
| MCCAULEY, Darren John | Director | 2018-04-04 | 2022-09-15 |
| MCGEECHAN, Adele | Director | 2017-02-15 | 2022-10-31 |
| RIDLEY, Leon | Director | 2025-03-17 | 2026-03-13 |
| THAKER, Jayesh Kantilal | Director | 2022-07-15 | 2023-01-31 |
| TWILLEY, Paul Steven | Director | 2016-08-01 | 2024-12-23 |
| WHITEHOUSE, Sarah Louise | Director | 2023-01-31 | 2024-10-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mulsanne Holdings Gibraltar Limited | Corporate entity | Significant influence | 2024-10-11 | Active |
| Key Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-16 | Ceased 2024-10-11 |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | TM01 | officers | termination director company with name termination date |
| 2026-03-25 | AP01 | officers | appoint person director company with name date |
| 2026-03-25 | TM01 | officers | termination director company with name termination date |
| 2026-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-09-22 | AP01 | officers | appoint person director company with name date |
| 2025-09-17 | AP01 | officers | appoint person director company with name date |
| 2025-09-17 | TM01 | officers | termination director company with name termination date |
| 2025-03-17 | AP01 | officers | appoint person director company with name date |
| 2025-03-17 | TM01 | officers | termination director company with name termination date |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-21 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-10-21 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-16 | TM01 | officers | termination director company with name termination date |
| 2024-10-02 | AA | accounts | accounts with accounts type full |
| 2024-04-16 | AP01 | officers | appoint person director company with name date |
| 2024-04-16 | AP01 | officers | appoint person director company with name date |
| 2023-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-02 | 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
Composite activity score · components 0–100 · reference 2026-05-10
51.7
COOL
/ 100
- Filings velocity 67
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 8 filing(s) in last 12 months
- 2 appointed, 3 resigned (12mo)