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 4
  • 1
    Sellman, Ian Christopher
    Company Director born in October 1967
    Individual (38 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Nield, Gary Eric
    Company Director born in October 1963
    Individual (21 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Jaffer, Carl Raza
    Company Director born in May 1969
    Individual (19 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 4
    MFN HOLDINGS LTD
    Southgate Two, 321 Wilmslow Road, Heald Green, Cheadle, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    9,900 GBP2024-03-31
    Person with significant control
    2023-07-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Paterson, Daniel
    Financial Adviser born in September 1984
    Individual (14 offsprings)
    Officer
    2017-07-13 ~ 2018-08-17
    OF - Director → CIF 0
    Paterson, Floyd Anthony
    Financial Adviser born in August 1961
    Individual (14 offsprings)
    Officer
    2017-07-13 ~ 2018-08-17
    OF - Director → CIF 0
    Mr Daniel Paterson
    Born in September 1984
    Individual (14 offsprings)
    Person with significant control
    2017-07-13 ~ 2018-08-17
    PE - Has significant influence or control → CIF 0
    Mr Floyd Anthony Paterson
    Born in August 1961
    Individual (14 offsprings)
    Person with significant control
    2017-07-13 ~ 2018-08-17
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Ian Christopher Sellman
    Born in October 1967
    Individual (38 offsprings)
    Person with significant control
    2019-11-11 ~ 2023-07-01
    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
    Mr Gary Eric Nield
    Born in October 1963
    Individual (21 offsprings)
    Person with significant control
    2019-11-11 ~ 2023-07-01
    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
  • 4
    Keshri, Ravi Bhusan
    Company Director born in March 1973
    Individual (30 offsprings)
    Officer
    2018-08-17 ~ 2019-11-11
    OF - Director → CIF 0
    Mr Ravi Keshri
    Born in March 1973
    Individual (30 offsprings)
    Person with significant control
    2018-08-17 ~ 2019-11-11
    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
  • 5
    Mr Carl Raza Jaffer
    Born in May 1967
    Individual (19 offsprings)
    Person with significant control
    2019-11-11 ~ 2021-10-31
    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
parent relation
Company in focus

MFN CLAIMS LTD.

Previous names
MISREPRESENTATION FRAUD NEGLIGENCE CLAIMS LIMITED - 2021-08-03
COPIA CLAIM MANAGEMENT LIMITED - 2019-01-22
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
7,327 GBP2024-03-31
13,355 GBP2023-03-31
Property, Plant & Equipment
3,648 GBP2024-03-31
5,012 GBP2023-03-31
Fixed Assets
10,975 GBP2024-03-31
18,367 GBP2023-03-31
Debtors
3,539,067 GBP2024-03-31
3,452,503 GBP2023-03-31
Cash at bank and in hand
1,489 GBP2024-03-31
2,040 GBP2023-03-31
Current Assets
3,540,556 GBP2024-03-31
3,454,543 GBP2023-03-31
Net Current Assets/Liabilities
2,273,719 GBP2024-03-31
2,622,539 GBP2023-03-31
Total Assets Less Current Liabilities
2,284,694 GBP2024-03-31
2,640,906 GBP2023-03-31
Net Assets/Liabilities
514,502 GBP2024-03-31
520,028 GBP2023-03-31
Equity
Called up share capital
9,000 GBP2024-03-31
9,000 GBP2023-03-31
Retained earnings (accumulated losses)
505,502 GBP2024-03-31
511,028 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
122021-11-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Other
5,140 GBP2024-03-31
5,140 GBP2023-03-31
Intangible Assets - Gross Cost
15,140 GBP2024-03-31
15,140 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
7,813 GBP2024-03-31
1,785 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
6,028 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
5,000 GBP2024-03-31
Intangible Assets
Net goodwill
5,000 GBP2024-03-31
10,000 GBP2023-03-31
Other
2,327 GBP2024-03-31
3,355 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,217 GBP2024-03-31
5,789 GBP2023-03-31
Computers
18,805 GBP2024-03-31
15,535 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
25,022 GBP2024-03-31
21,324 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,878 GBP2024-03-31
5,307 GBP2023-03-31
Computers
15,496 GBP2024-03-31
11,005 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,374 GBP2024-03-31
16,312 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
571 GBP2023-04-01 ~ 2024-03-31
Computers
4,491 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,062 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
339 GBP2024-03-31
482 GBP2023-03-31
Computers
3,309 GBP2024-03-31
4,530 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,864,997 GBP2024-03-31
3,278,758 GBP2023-03-31
Prepayments/Accrued Income
Current
559,838 GBP2024-03-31
173,745 GBP2023-03-31
Debtors
Current
3,424,835 GBP2024-03-31
3,452,503 GBP2023-03-31
Trade Creditors/Trade Payables
Current
880,979 GBP2024-03-31
578,022 GBP2023-03-31
Corporation Tax Payable
Current
38,532 GBP2024-03-31
130,514 GBP2023-03-31
Other Taxation & Social Security Payable
Current
96,011 GBP2024-03-31
49,085 GBP2023-03-31
Amount of value-added tax that is payable
Current
175,286 GBP2024-03-31
3,610 GBP2023-03-31
Other Creditors
Current
47,003 GBP2024-03-31
Amounts owed to directors
Current
29,026 GBP2024-03-31
46,260 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
49,167 GBP2024-03-31
49,167 GBP2023-03-31
Other Creditors
Non-current
1,549,425 GBP2024-03-31
1,900,111 GBP2023-03-31
Amounts owed to directors
Non-current
171,600 GBP2024-03-31
171,600 GBP2023-03-31
Related profiles found in government register
  • MFN CLAIMS LTD.
    Info
    MISREPRESENTATION FRAUD NEGLIGENCE CLAIMS LIMITED - 2021-08-03
    COPIA CLAIM MANAGEMENT LIMITED - 2019-01-22
    Registered number 10865060
    Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP
    Private Limited Company incorporated on 2017-07-13 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • MFN CLAIMS LTD.
    S
    Registered number 10865060
    Southgate 2, 321 Wilmslow Road, Heald Green, Cheadle, England, SK8 3PW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MFN CLAIMS LTD
    S
    Registered number 10865060
    Southgate 2, 321 Wilmslow Road, Heald Green, Cheadle, England, SK8 3PW
    Limited Companyuni in United Kingdon, United Kingdom
    CIF 2
  • MISREPRESENTATION FRAUD NEGLIGENCE CLAIMS LIMITED
    S
    Registered number 10865060
    Bank House, The Paddock, Handforth, Wilmslow, England, SK9 3HQ
    Limited Company in United Kingdon, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2022-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    2021-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    LEAD4SALE LTD - 2020-07-24
    Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-05-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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