TC

THE CLAIMS EXPERTS LTD

Active

Company number 11600861

Ellesmere Port, United Kingdom · Incorporated 2 October 2018

C/O Djh Chester City, Chester House, Lloyd Drive, Ellesmere Port, CH65 9HQ, United Kingdom

Last updated on 18 September 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£4
Shares allotted
4
Latest round
14 January 2022

Company overview

Incorporated on 2 October 2018 and registered in England and Wales, THE CLAIMS EXPERTS LTD remains an active private limited company, now trading for 7 years. Its registered office is at C/O Djh Chester City, Chester House, Lloyd Drive, Ellesmere Port, CH65 9HQ, United Kingdom. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

Mr Steven James Smith is a person with significant control who holds 50-75% of the shares and holds 25-50% of the voting rights. Mr Martin Liam Supple is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: SUPPLE, Martin Liam (appointed 22 February 2019), BRYCE, Deborah Ann (appointed 14 January 2022) and SUPPLE, Jenny Louise (appointed 3 August 2026). Two former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 October 2025, were filed on 14 August 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 1 April 2026. The next is due by 15 April 2027. Companies House holds 41 filings for this company, most recently an address filing on 17 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 18 September 2026
  • STEVEN JAMES SMITH (57.1%)
  • MARTIN LIAM SUPPLE (28.6%)
  • DEBORAH ANN BRYCE (14.3%)
Total shares
7
Nominal value
£7.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 3 GBP £3.000
B 4 GBP £4.000
Total 7

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARTIN LIAM SUPPLE A 1 14.29% 1 14.29%
STEVEN JAMES SMITH A 2 28.57% 2 28.57%
DEBORAH ANN BRYCE B 1 14.29% 1 14.29%
MARTIN LIAM SUPPLE B 1 14.29% 1 14.29%
STEVEN JAMES SMITH B 2 28.57% 2 28.57%
Total 7 100% 7 100%

Officers

SJ
3 August 2026
BD
14 January 2022
SM
22 February 2019
SS
SMITH, Steven James
Director · Resigned
22 February 2019
VV
VERNON, Vincenzo John
Director · Resigned
2 October 2018

Persons with significant control

PS
Mr Steven James Smith
Born November 1965
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
Voting Rights 50 To 75 Percent As Firm
3 August 2021
PS
Mr Martin Liam Supple
Born July 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 July 2021

Funding

1 funding round
14 January 2022
ORDINARY · 4 shares allotted
£4
Total (1 round, 4 shares)
£4

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2026 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
14 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2026 View
Legacy
Miscellaneous
3 August 2026 View
Appoint Person Director Company With Name Date
Officers
3 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Resolution
Resolution
9 February 2022 View
Memorandum Articles
Incorporation
9 February 2022 View
Capital Name Of Class Of Shares
Capital
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Capital Allotment Shares
Capital
2 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
5 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2019 View
Change Person Director Company With Change Date
Officers
4 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2018 View
Incorporation Company
Incorporation
2 October 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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