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Total Loss Settlement Service Limited

Total Loss Settlement Service Limited is an active company incorporated on 8 May 2002 with the registered office located in London, City of London. Total Loss Settlement Service Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04433145
Private limited company
Age
23 years
Incorporated 8 May 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Telephone
01797229550
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1970
Director • Secretary • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Nov 1979
Director • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Garwyn Limited
Matthew Button, Amber Wilkinson, and 3 more are mutual people.
Active
GBB (UK) Ltd
Daniel Mark Saulter, Matthew Button, and 3 more are mutual people.
Active
Davies Managed Systems Limited
Matthew Button, Amber Wilkinson, and 3 more are mutual people.
Active
Direct Validation Services Limited
Matthew Button, Amber Wilkinson, and 3 more are mutual people.
Active
Banwell & Associates Ltd
Daniel Mark Saulter, Matthew Button, and 3 more are mutual people.
Active
Eastwell Contractor Management And Claim Care Ltd
Matthew Button, Amber Wilkinson, and 3 more are mutual people.
Active
Ufton Associates Limited
Matthew Button, Amber Wilkinson, and 3 more are mutual people.
Active
Direct Group Property Services Limited
Daniel Mark Saulter, Matthew Button, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£12.54K
Decreased by £23.66K (-65%)
Turnover
Unreported
Decreased by £33.94K (-100%)
Employees
7
Decreased by 3 (-30%)
Total Assets
£2.13M
Decreased by £74.65K (-3%)
Total Liabilities
-£356.62K
Increased by £118.37K (+50%)
Net Assets
£1.78M
Decreased by £193.02K (-10%)
Debt Ratio (%)
17%
Increased by 5.92% (+55%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
5 Months Ago on 1 Apr 2025
Amber Wilkinson Appointed
8 Months Ago on 7 Jan 2025
Matthew Button Appointed
8 Months Ago on 7 Jan 2025
Antonio Debiase Resigned
8 Months Ago on 31 Dec 2024
Daniel Mark Saulter Resigned
8 Months Ago on 31 Dec 2024
Antonio Debiase Resigned
8 Months Ago on 31 Dec 2024
Ms Allison Jane Carr Appointed
8 Months Ago on 31 Dec 2024
Davies Group Limited (PSC) Details Changed
3 Years Ago on 1 Sep 2022
Mr Antonio Debiase Details Changed
3 Years Ago on 1 Sep 2022
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Documents
Confirmation statement made on 8 May 2025 with no updates
Submitted on 19 May 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 1 Apr 2025
Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Antonio Debiase as a secretary on 31 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Antonio Debiase as a director on 31 December 2024
Submitted on 13 Jan 2025
Appointment of Amber Wilkinson as a director on 7 January 2025
Submitted on 10 Jan 2025
Appointment of Matthew Button as a director on 7 January 2025
Submitted on 9 Jan 2025
Appointment of Ms Allison Jane Carr as a director on 31 December 2024
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 12 Dec 2024
Repayment History
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