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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Nield, Gary Eric
    Born in October 1962
    Individual (31 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
    Mr Gary Eric Nield
    Born in October 1963
    Individual (31 offsprings)
    Person with significant control
    2019-11-11 ~ 2023-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Jaffer, Carl Raza
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
    Mr Carl Raza Jaffer
    Born in May 1967
    Individual (22 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
  • 3
    Paterson, Daniel
    Financial Adviser born in September 1984
    Individual (18 offsprings)
    Officer
    2017-07-13 ~ 2018-08-17
    OF - Director → CIF 0
    Paterson, Floyd Anthony
    Financial Adviser born in August 1961
    Individual (18 offsprings)
    Officer
    2017-07-13 ~ 2018-08-17
    OF - Director → CIF 0
    Mr Daniel Paterson
    Born in September 1984
    Individual (18 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 (18 offsprings)
    Person with significant control
    2017-07-13 ~ 2018-08-17
    PE - Has significant influence or control → CIF 0
  • 4
    Sellman, Ian Christopher
    Born in October 1967
    Individual (52 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
    Mr Ian Christopher Sellman
    Born in October 1967
    Individual (52 offsprings)
    Person with significant control
    2019-11-11 ~ 2023-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Keshri, Ravi Bhusan
    Company Director born in March 1973
    Individual (56 offsprings)
    Officer
    2018-08-17 ~ 2019-11-11
    OF - Director → CIF 0
    Mr Ravi Keshri
    Born in March 1973
    Individual (56 offsprings)
    Person with significant control
    2018-08-17 ~ 2019-11-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    MFN HOLDINGS LTD 13548350
    Southgate Two, 321 Wilmslow Road, Heald Green, Cheadle, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2023-07-01 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MFN CLAIMS LTD.

Period: 2021-08-03 ~ now
Company number: 10865060
Registered names
MFN CLAIMS LTD. - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
1,299 GBP2025-03-31
7,327 GBP2024-03-31
Property, Plant & Equipment
569 GBP2025-03-31
3,648 GBP2024-03-31
Fixed Assets
1,868 GBP2025-03-31
10,975 GBP2024-03-31
Debtors
3,238,662 GBP2025-03-31
3,539,067 GBP2024-03-31
Cash at bank and in hand
72 GBP2025-03-31
1,489 GBP2024-03-31
Current Assets
3,238,734 GBP2025-03-31
3,540,556 GBP2024-03-31
Net Current Assets/Liabilities
2,144,569 GBP2025-03-31
2,273,719 GBP2024-03-31
Total Assets Less Current Liabilities
2,146,437 GBP2025-03-31
2,284,694 GBP2024-03-31
Net Assets/Liabilities
505,345 GBP2025-03-31
514,502 GBP2024-03-31
Equity
Called up share capital
9,000 GBP2025-03-31
9,000 GBP2024-03-31
Retained earnings (accumulated losses)
496,345 GBP2025-03-31
505,502 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other
5,140 GBP2025-03-31
5,140 GBP2024-03-31
Intangible Assets - Gross Cost
15,140 GBP2025-03-31
15,140 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2025-03-31
5,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
13,841 GBP2025-03-31
7,813 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
6,028 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other
1,299 GBP2025-03-31
2,327 GBP2024-03-31
Net goodwill
5,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,217 GBP2025-03-31
6,217 GBP2024-03-31
Computers
18,805 GBP2025-03-31
18,805 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
25,022 GBP2025-03-31
25,022 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,092 GBP2025-03-31
5,878 GBP2024-03-31
Computers
18,361 GBP2025-03-31
15,496 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,453 GBP2025-03-31
21,374 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
214 GBP2024-04-01 ~ 2025-03-31
Computers
2,865 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,079 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
125 GBP2025-03-31
339 GBP2024-03-31
Computers
444 GBP2025-03-31
3,309 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
54,276 GBP2025-03-31
2,864,997 GBP2024-03-31
Prepayments/Accrued Income
Current
433,500 GBP2025-03-31
559,838 GBP2024-03-31
Debtors
Current
487,776 GBP2025-03-31
3,424,835 GBP2024-03-31
Other Debtors
Non-current
2,750,886 GBP2025-03-31
Debtors
Non-current
2,750,886 GBP2025-03-31
114,232 GBP2024-03-31
Trade Creditors/Trade Payables
Current
548,014 GBP2025-03-31
880,979 GBP2024-03-31
Corporation Tax Payable
Current
40,935 GBP2025-03-31
38,532 GBP2024-03-31
Other Taxation & Social Security Payable
Current
108,228 GBP2025-03-31
96,011 GBP2024-03-31
Amount of value-added tax that is payable
Current
298,324 GBP2025-03-31
175,286 GBP2024-03-31
Other Creditors
Current
68,879 GBP2025-03-31
47,003 GBP2024-03-31
Amounts owed to directors
Current
29,785 GBP2025-03-31
29,026 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
49,167 GBP2025-03-31
49,167 GBP2024-03-31
Other Creditors
Non-current
1,420,325 GBP2025-03-31
1,549,425 GBP2024-03-31
Amounts owed to directors
Non-current
171,600 GBP2025-03-31
171,600 GBP2024-03-31
Related profiles found in government register
  • MFN CLAIMS LTD.
    Info
    MISREPRESENTATION FRAUD NEGLIGENCE CLAIMS LIMITED - 2021-08-03
    COPIA CLAIM MANAGEMENT LIMITED - 2021-08-03
    Registered number 10865060
    Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP
    PRIVATE LIMITED COMPANY incorporated on 2017-07-13 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 3
  • 1
    CLAIMS 4 BUSINESS LIMITED
    14249844
    Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    COVID CLAIMS LIMITED
    13113603
    Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PROFESSIONAL ADVICE DIRECT LTD
    - now 09347426
    LEAD4SALE LTD - 2020-07-24
    Hive 365 Astute House, Wilmslow Road, Handforth, Cheshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-05-28 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.