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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 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14517128
Private limited company
Age
2 years 10 months
Incorporated 30 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 30 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (24 days ago)
Address
70 Mark Lane
London
EC3R 7NQ
United Kingdom
Same address since incorporation
Telephone
020 70312100
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Accountant • British,australian • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Mar 1964
Director • Solicitor • Australian • Lives in England • Born in May 1975
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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£445K
Total Liabilities
-£242K
Net Assets
£203K
Debt Ratio (%)
54%
Latest Activity
Mr Thomas William John Clayton Appointed
16 Days Ago on 8 Oct 2025
Jonathan David Fussell Resigned
23 Days Ago on 1 Oct 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 19 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Mr Bradley Frederick Knight Appointed
2 Years 1 Month Ago on 30 Aug 2023
Accounting Period Extended
2 Years 10 Months Ago on 30 Nov 2022
Incorporated
2 Years 10 Months Ago on 30 Nov 2022
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Documents
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Aug 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 29 Nov 2023
Repayment History
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