FINANCIAL CLAIM LEGAL SERVICES LIMITED

Company Number 06751992

Status Active
Incorporated November 18, 2008
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

3rd Floor, Sterling House
Loughton
IG10 3TS

Nature of Business (SIC)
82990
Previous Names
CLAIM 4 REFUNDS LIMITED
Ceased on Dec 7, 2020
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Mar 31, 2025
Next Accounts Due Accounts Up to Date
Dec 31, 2026
Confirmation Statement Active & Verified
Dec 5, 2026
Registry Status Live Synced
Corporate Intelligence Summary

FINANCIAL CLAIM LEGAL SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06751992, this organization has been active since November 2008. Primarily in the 82990 sector, the business maintains its official headquarters at 3rd Floor, Sterling House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Jan 5, 2026
PDF ↗
Confirmation Statement
Nov 21, 2025
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Accounts
Dec 19, 2024
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Confirmation Statement
Dec 4, 2024
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Accounts
Jan 11, 2024
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Confirmation Statement
Nov 27, 2023
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Officers
May 11, 2023
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Accounts
Jan 9, 2023
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Officers
Dec 15, 2022
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Confirmation Statement
Nov 21, 2022
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Confirmation Statement
Nov 18, 2022
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Accounts
Dec 24, 2021
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Confirmation Statement
Nov 29, 2021
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Confirmation Statement
Dec 18, 2020
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Resolution
Dec 7, 2020
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Officers
Sep 15, 2020
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Officers
Sep 15, 2020
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Persons With Significant Control
Sep 15, 2020
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Address
Sep 15, 2020
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Persons With Significant Control
Sep 15, 2020
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Accounts
Jun 25, 2020
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Confirmation Statement
Nov 24, 2019
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Accounts
Nov 12, 2019
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Address
Jan 8, 2019
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Confirmation Statement
Jan 7, 2019
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Ownership & Significant Control

Significant Controllers
Mr Gary Alexander Conway
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Individual Person With Significant Control
Mr David John Phillips
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Individual Person With Significant Control
Mr Marcus Benjamin Donn
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
Individual Person With Significant Control
Mr Gary Alexander Conway
• Ownership of shares 50 to 75 percent
• Ownership of shares 50 to 75 percent as firm
Individual Person With Significant Control

Board & Leadership

Board Retention
14% over 18 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

Corporate Knowledge Graph

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