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Fullcircle Claims Solutions Limited

Fullcircle Claims Solutions Limited is an active company incorporated on 1 August 2019 with the registered office located in Romford, Greater London. Fullcircle Claims Solutions Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
12134395
Private limited company
Age
6 years
Incorporated 1 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
10 Western Road
Romford
RM1 3JT
England
Address changed on 3 Jan 2025 (10 months ago)
Previous address was , 5th Floor (North) One London Wall, London, EC2Y 5EA, England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Stuart George Broughton-Johnson
Director • Lives in UK • Born in Nov 1980
Chadwick Todd Hancock
Director • Chief Executive Officer • Canadian • Lives in England • Born in Sep 1980
David Brian Graves
Director • British • Lives in UK • Born in Nov 1970
Rachel Kate Sanders
Director • Cfo • Canadian • Lives in Canada • Born in Mar 1977
Daniel James Cappuccio
Director • Lives in UK • Born in Feb 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
100 Percent Holdings Limited
Stuart George Broughton-Johnson and Daniel James Cappuccio are mutual people.
Active
Hexad LLP
Stuart George Broughton-Johnson and Daniel James Cappuccio are mutual people.
Active
Aurum Specialty Ltd
Chadwick Todd Hancock is a mutual person.
Active
Redefind Ltd
Chadwick Todd Hancock is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£199.22K
Increased by £199.22K (%)
Turnover
Unreported
Decreased by £1.35M (-100%)
Employees
14
Increased by 1 (+8%)
Total Assets
£599.31K
Decreased by £67.74K (-10%)
Total Liabilities
-£140.94K
Decreased by £279.38K (-66%)
Net Assets
£458.37K
Increased by £211.64K (+86%)
Debt Ratio (%)
24%
Decreased by 39.49% (-63%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Mr Stuart George Broughton-Johnson Details Changed
3 Months Ago on 6 Aug 2025
New Charge Registered
5 Months Ago on 12 Jun 2025
Registered Address Changed
10 Months Ago on 3 Jan 2025
Rachel Kate Sanders Resigned
10 Months Ago on 2 Jan 2025
Kyle Lewis Resigned
10 Months Ago on 2 Jan 2025
Chadwick Todd Hancock Resigned
10 Months Ago on 2 Jan 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 14 Dec 2024
Small Accounts Submitted
11 Months Ago on 13 Dec 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 22 Aug 2025
Resolutions
Submitted on 15 Aug 2025
Memorandum and Articles of Association
Submitted on 15 Aug 2025
Director's details changed for Mr Stuart George Broughton-Johnson on 6 August 2025
Submitted on 6 Aug 2025
Registration of charge 121343950001, created on 12 June 2025
Submitted on 13 Jun 2025
Registered office address changed from , 5th Floor (North) One London Wall, London, EC2Y 5EA, England to 10 Western Road Romford RM1 3JT on 3 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Chadwick Todd Hancock as a director on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Kyle Lewis as a director on 2 January 2025
Submitted on 2 Jan 2025
Termination of appointment of Rachel Kate Sanders as a director on 2 January 2025
Submitted on 2 Jan 2025
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Repayment History
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