Allay Claims Ltd
- Company number
- 06836398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2009
- Nature of business
- Activities of call centres
Registered office
Previous names
- Owl Solutions Ltd (until 3 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOKOE, Andrew Mark | Director | 13 Apr 2015 | |
| BELL, Stuart Phillipson | Director | 13 Apr 2015 | |
| CALLAND, Paul Anthony | Secretary | 19 Jun 2015 | 24 Jan 2019 |
| BELL, Steven Phillipson | Director | 13 Apr 2015 | 13 Apr 2015 |
| ROWE, Mike | Secretary | 9 Nov 2012 | 13 Apr 2015 |
| ROWE, Mike | Director | 9 Nov 2012 | 13 Apr 2015 |
| WARR, Nigel Dudley | Director | 9 Nov 2012 | 13 Apr 2015 |
| BROOKES, Joanne Anne Elizabeth | Director | 28 Apr 2011 | 9 Nov 2012 |
| BROOKES, Joanne Elizabeth | Secretary | 7 Jun 2010 | 9 Nov 2012 |
| RONEY, Christopher James | Director | 4 Mar 2009 | 31 Oct 2012 |
| SUMMERHAYES, David Charles | Director | 9 Mar 2009 | 28 Apr 2011 |
| RONEY, Phillipa Christine | Secretary | 9 Mar 2009 | 6 May 2010 |
| RONEY, Phillipa Christine | Director | 4 Mar 2009 | 9 Mar 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Bell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Feb 2021 | |
| Mr Stuart Phillipson Bell | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | |
| Allay (Uk) Ltd | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 26 Feb 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2023 | - | - | £3,132,131 | 2 |
| 28 Feb 2022 | - | - | £3,451,682 | 2 |
| 26 Feb 2021 | £36,130,551 | - | £10,042,116 | 118 |
| 30 Jun 2020 | £130,361,986 | £42,617,795 | £244,459 | 220 |
| 30 Jun 2019 | £56,545,405 | £19,195,835 | £138,989 | 137 |
| 5 Jul 2018 | £10,193,917 | £9,719,516 | £2,075,171 | - |
| 31 Dec 2017 | - | £6,093,177 | £381,379 | 87 |
| 31 Dec 2016 | - | £2,027,526 | £91,011 | 66 |
| 31 Dec 2015 | - | - | £19,646 | - |
| 31 Dec 2014 | - | - | £224,593 | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | -£1,490,253 | £26,332 | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | -£2,191 | £1,985 | - |