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Casper Specialty UK Limited

Casper Specialty UK Limited is an active company incorporated on 5 December 2022 with the registered office located in London, City of London. Casper Specialty UK Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14522744
Private limited company
Age
2 years 11 months
Incorporated 5 December 2022
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
70 Mark Lane
London
EC3R 7NQ
United Kingdom
Same address since incorporation
Telephone
020 70312102
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Jan 1974
Director • Non-Executive Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Casper Specialty Group Limited
Benjamin Robert Speers, Bradley Frederick Knight, and 1 more are mutual people.
Active
Ben Nevis Specialty Limited
Benjamin Robert Speers and Neil Phillip Perry are mutual people.
Active
Miller Group Services Limited
Benjamin Robert Speers and Neil Phillip Perry 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
£548K
Decreased by £717K (-57%)
Turnover
£4.12M
Increased by £2.08M (+102%)
Employees
14
Increased by 4 (+40%)
Total Assets
£3.63M
Increased by £1.07M (+42%)
Total Liabilities
-£5.61M
Increased by £528K (+10%)
Net Assets
-£1.98M
Increased by £545K (-22%)
Debt Ratio (%)
154%
Decreased by 44.07% (-22%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Oct 2025
Mr Thomas William John Clayton Appointed
1 Month Ago on 9 Oct 2025
Jonathan David Fussell Resigned
1 Month Ago on 1 Oct 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Daniel John Maleary Resigned
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Dec 2023
Mr Simon Sykes Appointed
2 Years 2 Months Ago on 30 Aug 2023
Mr Hugh Sprowson Appointed
2 Years 5 Months Ago on 31 May 2023
Mr Neil Phillip Perry Appointed
2 Years 5 Months Ago on 31 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Appointment of Mr Thomas William John Clayton as a secretary on 9 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 4 December 2024 with no updates
Submitted on 19 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Termination of appointment of Daniel John Maleary as a director on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 7 Dec 2023
Resolutions
Submitted on 14 Sep 2023
Memorandum and Articles of Association
Submitted on 14 Sep 2023
Appointment of Mr Simon Sykes as a director on 30 August 2023
Submitted on 7 Sep 2023
Repayment History
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