The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Sagar, Manan
    Ceo born in February 1980
    Individual (7 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Richard Simon Peter
    Cfo born in December 1976
    Individual (11 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    52, Earls Court Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -72,621 GBP2021-12-31
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Berry, Michael
    Insurance Broker born in August 1960
    Individual (5 offsprings)
    Officer
    2014-09-24 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Pemberton, Simon Matthew
    Ceo born in July 1971
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-03-26
    OF - Director → CIF 0
  • 3
    Heritage, Norman Douglas Leslie
    Insurance Broker born in March 1945
    Individual (1 offspring)
    Officer
    ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Standen, Frank
    Insurance Broker born in October 1930
    Individual
    Officer
    ~ 1995-05-30
    OF - Director → CIF 0
  • 5
    Heritage, Jean
    Insurance Broker born in June 1944
    Individual
    Officer
    ~ 2013-09-30
    OF - Director → CIF 0
    Heritage, Jean
    Individual
    Officer
    ~ 2013-09-30
    OF - Secretary → CIF 0
  • 6
    Beesley, Scott John
    Company Director born in November 1972
    Individual (6 offsprings)
    Officer
    1998-03-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 7
    52 Earls Court Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,006,482 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CLAIMS SETTLEMENT AGENCIES LIMITED

Previous name
SPEED 833 LIMITED - 1990-12-13
Standard Industrial Classification
65120 - Non-life Insurance
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
9,444 GBP2021-12-31
13,671 GBP2020-12-31
Debtors
1,111,450 GBP2021-12-31
1,192,312 GBP2020-12-31
Cash at bank and in hand
1,596,023 GBP2021-12-31
1,215,631 GBP2020-12-31
Current Assets
2,707,473 GBP2021-12-31
2,407,943 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-528,365 GBP2021-12-31
-348,688 GBP2020-12-31
Net Current Assets/Liabilities
2,179,108 GBP2021-12-31
2,059,255 GBP2020-12-31
Total Assets Less Current Liabilities
2,188,552 GBP2021-12-31
2,072,926 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-12-31
-750,000 GBP2020-12-31
Net Assets/Liabilities
2,188,526 GBP2021-12-31
1,322,485 GBP2020-12-31
Equity
Called up share capital
120 GBP2021-12-31
120 GBP2020-12-31
Retained earnings (accumulated losses)
2,188,406 GBP2021-12-31
1,322,365 GBP2020-12-31
Equity
2,188,526 GBP2021-12-31
1,322,485 GBP2020-12-31
Average Number of Employees
332021-01-01 ~ 2021-12-31
462020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
245,233 GBP2020-12-31
Furniture and fittings
156,438 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
401,671 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
245,232 GBP2021-12-31
244,153 GBP2020-12-31
Furniture and fittings
146,995 GBP2021-12-31
143,847 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
392,227 GBP2021-12-31
388,000 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,079 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
3,148 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,227 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
1 GBP2021-12-31
1,080 GBP2020-12-31
Furniture and fittings
9,443 GBP2021-12-31
12,591 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
140,724 GBP2021-12-31
103,394 GBP2020-12-31
Amounts Owed By Related Parties
812,329 GBP2021-12-31
Current
989,887 GBP2020-12-31
Other Debtors
Amounts falling due within one year
158,397 GBP2021-12-31
99,031 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,111,450 GBP2021-12-31
1,192,312 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
300,000 GBP2021-12-31
150,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
10,060 GBP2021-12-31
5,774 GBP2020-12-31
Corporation Tax Payable
Current
113,803 GBP2021-12-31
118,434 GBP2020-12-31
Other Taxation & Social Security Payable
Current
44,554 GBP2021-12-31
23,134 GBP2020-12-31
Other Creditors
Current
59,948 GBP2021-12-31
51,346 GBP2020-12-31
Creditors
Current
528,365 GBP2021-12-31
348,688 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-12-31
750,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
44,735 GBP2021-12-31
80,135 GBP2020-12-31
  • CLAIMS SETTLEMENT AGENCIES LIMITED
    Info
    SPEED 833 LIMITED - 1990-12-13
    Registered number 02558156
    The Walbrook Building, 25 Walbrook, London EC4N 8AW
    Private Limited Company incorporated on 1990-11-14 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.