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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 9 months ago
Company No
12134395
Private limited company
Age
6 years
Incorporated 1 August 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
10 Western Road
Romford
RM1 3JT
England
Address changed on 3 Jan 2025 (8 months ago)
Previous address was , 5th Floor (North) One London Wall, London, EC2Y 5EA, England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Nov 1970
Director • Cfo • Canadian • Lives in Canada • Born in Mar 1977
Director • Chief Operating Officer • British • Lives in UK • Born in Feb 1979
Director • Finance • Canadian • Lives in Canada • Born in Feb 1989
Director • Cfo • British • Lives in UK • Born in Nov 1980
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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £380.7K (-100%)
Turnover
£1.35M
Increased by £179.73K (+15%)
Employees
13
Increased by 3 (+30%)
Total Assets
£667.05K
Increased by £145.05K (+28%)
Total Liabilities
-£420.32K
Increased by £32.39K (+8%)
Net Assets
£246.73K
Increased by £112.66K (+84%)
Debt Ratio (%)
63%
Decreased by 11.3% (-15%)
Latest Activity
Confirmation Submitted
22 Days Ago on 22 Aug 2025
Mr Stuart George Broughton-Johnson Details Changed
1 Month Ago on 6 Aug 2025
New Charge Registered
3 Months Ago on 12 Jun 2025
Registered Address Changed
8 Months Ago on 3 Jan 2025
Rachel Kate Sanders Resigned
8 Months Ago on 2 Jan 2025
Kyle Lewis Resigned
8 Months Ago on 2 Jan 2025
Chadwick Todd Hancock Resigned
8 Months Ago on 2 Jan 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 14 Dec 2024
Small Accounts Submitted
9 Months Ago on 13 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 10 Dec 2024
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Documents
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
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
Repayment History
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