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
    Mr Mohammed Iftikhar
    Born in June 1988
    Individual (4 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Majeed Rafiq
    Born in April 1987
    Individual (5 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Carter, Josh
    Manager born in July 1973
    Individual (1 offspring)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Iftikhar, Mohammed
    Director born in June 1988
    Individual (4 offsprings)
    Officer
    2010-10-26 ~ 2014-12-01
    OF - Director → CIF 0
    2020-02-02 ~ 2020-02-03
    OF - Director → CIF 0
  • 2
    Rafiq, Majeed
    Director born in April 1987
    Individual (5 offsprings)
    Officer
    2010-10-26 ~ 2014-08-07
    OF - Director → CIF 0
  • 3
    Hussain, Waseem
    Director born in January 1985
    Individual
    Officer
    2014-12-01 ~ 2020-02-02
    OF - Director → CIF 0
  • 4
    Carter, Josh
    Director born in July 1973
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2020-02-02
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT CLAIMS NATIONWIDE LTD.

Standard Industrial Classification
66210 - Risk And Damage Evaluation
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
11,332 GBP2023-10-31
11,332 GBP2022-10-31
Net Current Assets/Liabilities
-108,462 GBP2023-10-31
-108,149 GBP2022-10-31
Total Assets Less Current Liabilities
-97,130 GBP2023-10-31
-96,817 GBP2022-10-31
Creditors
Non-current
-50,000 GBP2023-10-31
-50,000 GBP2022-10-31
Net Assets/Liabilities
-147,130 GBP2023-10-31
-146,817 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
-147,132 GBP2023-10-31
-146,819 GBP2022-10-31
Equity
-147,130 GBP2023-10-31
-146,817 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
11,332 GBP2022-10-31
Property, Plant & Equipment
Improvements to leasehold property
11,332 GBP2023-10-31
11,332 GBP2022-10-31
Trade Creditors/Trade Payables
Current
300 GBP2023-10-31
300 GBP2022-10-31
Amounts owed to group undertakings
Current
42,478 GBP2023-10-31
42,165 GBP2022-10-31
Other Creditors
Current
65,684 GBP2023-10-31
65,684 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Bank Borrowings
Non-current, Between one and two years
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-10-31
Nominal value of allotted share capital
2 GBP2022-11-01 ~ 2023-10-31

  • DIRECT CLAIMS NATIONWIDE LTD.
    Info
    Registered number 07419521
    Mantra House, South Street, Keighley, West Yorkshire BD21 1SX
    Private Limited Company incorporated on 2010-10-26 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.