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Casper Specialty Group Limited

Casper Specialty Group Limited is an active company incorporated on 30 November 2022 with the registered office located in London, City of London. Casper Specialty Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14517128
Private limited company
Age
3 years
Incorporated 30 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2025 (1 month ago)
Next confirmation dated 29 November 2026
Due by 13 December 2026 (11 months remaining)
Last change occurred 2 years 1 month 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 (8 months remaining)
Contact
Address
70 Mark Lane
London
EC3R 7NQ
United Kingdom
Same address since incorporation
Telephone
020 70312100
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in UK • Born in May 1975
Director • British,australian • Lives in England • Born in Jul 1970
Ben Nevis Specialty Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Casper Specialty UK Limited
Neil Phillip Perry, Benjamin Robert Speers, and 1 more are mutual people.
Active
Ben Nevis Specialty Limited
Neil Phillip Perry and Benjamin Robert Speers are mutual people.
Active
Miller Group Services Limited
Neil Phillip Perry and Benjamin Robert Speers are mutual people.
Active
Miller Insurance Holdings Limited
Neil Phillip Perry is a mutual person.
Active
AHJ Holdings Limited
Benjamin Robert Speers is a mutual person.
Active
Alwen Hough Johnson Limited
Benjamin Robert Speers is a mutual person.
Active
Miller Re Limited
Neil Phillip Perry is a mutual person.
Active
Miller Executive Pension Scheme Trustees Limited
Neil Phillip Perry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17M
Increased by £728K (+164%)
Total Liabilities
-£1.07M
Increased by £832K (+344%)
Net Assets
£99K
Decreased by £104K (-51%)
Debt Ratio (%)
92%
Increased by 37.18% (+68%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 1 Dec 2025
Mr Thomas William John Clayton Appointed
3 Months Ago on 8 Oct 2025
Jonathan David Fussell Resigned
3 Months Ago on 1 Oct 2025
Confirmation Submitted
1 Year Ago on 13 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 19 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Nov 2023
Mr Bradley Frederick Knight Appointed
2 Years 4 Months Ago on 30 Aug 2023
Accounting Period Extended
3 Years Ago on 30 Nov 2022
Incorporated
3 Years Ago on 30 Nov 2022
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Documents
Confirmation statement made on 29 November 2025 with no updates
Submitted on 8 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Appointment of Mr Thomas William John Clayton as a secretary on 8 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Jonathan David Fussell as a secretary on 1 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 13 Dec 2024
Repayment History
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