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 1
  • Simpson, David John
    Consultant born in February 1961
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ dissolved
    OF - director → CIF 0
    Mr David John Simpson
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Furze, Lynne
    Consultant born in February 1967
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2015-11-05
    OF - director → CIF 0
    Furze, Lynne
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2019-08-19
    OF - secretary → CIF 0
parent relation
Company in focus

FINANCIAL CLAIMS ASSOCIATES LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
5,050 GBP2021-03-31
5,054 GBP2020-03-31
Creditors
Amounts falling due within one year
-5,700 GBP2021-03-31
-5,700 GBP2020-03-31
Net Current Assets/Liabilities
-650 GBP2021-03-31
-646 GBP2020-03-31
Total Assets Less Current Liabilities
-650 GBP2021-03-31
-646 GBP2020-03-31
Creditors
Amounts falling due after one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
-650 GBP2021-03-31
-646 GBP2020-03-31
Equity
-650 GBP2021-03-31
-646 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

  • FINANCIAL CLAIMS ASSOCIATES LTD
    Info
    Registered number SC500981
    19 Midton Road, Ayr KA7 2SE
    Private Limited Company incorporated on 2015-03-19 and dissolved on 2023-03-21 (8 years). The company status is Dissolved.
    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.