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Nexus Claims Management Services Ltd

Nexus Claims Management Services Ltd is an active company incorporated on 26 October 2016 with the registered office located in London, City of London. Nexus Claims Management Services Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10446179
Private limited company
Age
9 years
Incorporated 26 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 November 2025 (20 days ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (11 months remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
52-56 Leadenhall Street
London
EC3A 2EB
England
Same address for the past 8 years
Telephone
07547 901618
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Jun 1979
Kentro Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ASL1 Limited
Richard Neville Marriage is a mutual person.
Active
Mstream Limited
Richard Neville Marriage is a mutual person.
Active
Arma Fusion Ltd
Richard Neville Marriage is a mutual person.
Active
Plus Risk Limited
Richard Neville Marriage is a mutual person.
Active
Capital Risks Mga Limited
Richard Neville Marriage is a mutual person.
Active
Nexus Share Incentive Plan Trustee Company Limited
Richard Neville Marriage is a mutual person.
Active
Nexus Underwriting Holdings Limited
Richard Neville Marriage is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£19.42K
Decreased by £11.51K (-37%)
Turnover
£903.24K
Decreased by £39.06K (-4%)
Employees
17
Decreased by 2 (-11%)
Total Assets
£469.26K
Decreased by £3.7M (-89%)
Total Liabilities
-£6.52M
Decreased by £3.46M (-35%)
Net Assets
-£6.05M
Decreased by £249.38K (+4%)
Debt Ratio (%)
1390%
Increased by 1150.62% (+481%)
Latest Activity
Confirmation Submitted
10 Days Ago on 26 Nov 2025
Mr Richard Neville Marriage Appointed
2 Months Ago on 26 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 25 Sep 2025
Stuart Mark Rouse Resigned
3 Months Ago on 5 Sep 2025
Mr Andrew Stewart Hunter Appointed
11 Months Ago on 31 Dec 2024
Teresa Jane Furmston Resigned
11 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Adam Kembrooke Resigned
1 Year 2 Months Ago on 17 Sep 2024
Kentro Capital Limited (PSC) Appointed
3 Years Ago on 1 Jun 2022
Nexus Underwriting Management Limited (PSC) Resigned
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 16 November 2025 with no updates
Submitted on 26 Nov 2025
Cessation of Nexus Underwriting Management Limited as a person with significant control on 1 June 2022
Submitted on 26 Nov 2025
Notification of Kentro Capital Limited as a person with significant control on 1 June 2022
Submitted on 26 Nov 2025
Appointment of Mr Richard Neville Marriage as a director on 26 September 2025
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Termination of appointment of Stuart Mark Rouse as a director on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Andrew Stewart Hunter as a secretary on 31 December 2024
Submitted on 15 Jan 2025
Repayment History
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