# Allay Claims Ltd

## Details

- **Company number:** [06836398](https://find-and-update.company-information.service.gov.uk/company/06836398)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Mar 2009
- **Registered office:** STUDIO 20, THE KILN, HOULTS YARD, WALKER ROAD, NEWCASTLE UPON TYNE, NE6 2HL
- **Nature of business:** [82200](/sic/82200) Activities of call centres


## Previous names

- Owl Solutions Ltd (until 3 Jun 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RONEY, Phillipa Christine | director | 4 Mar 2009 | 9 Mar 2009 |
| RONEY, Phillipa Christine | secretary | 9 Mar 2009 | 6 May 2010 |
| SUMMERHAYES, David Charles | director | 9 Mar 2009 | 28 Apr 2011 |
| RONEY, Christopher James | director | 4 Mar 2009 | 31 Oct 2012 |
| BROOKES, Joanne Anne Elizabeth | director | 28 Apr 2011 | 9 Nov 2012 |
| BROOKES, Joanne Elizabeth | secretary | 7 Jun 2010 | 9 Nov 2012 |
| BELL, Steven Phillipson | director | 13 Apr 2015 | 13 Apr 2015 |
| WARR, Nigel Dudley | director | 9 Nov 2012 | 13 Apr 2015 |
| ROWE, Mike | director | 9 Nov 2012 | 13 Apr 2015 |
| ROWE, Mike | secretary | 9 Nov 2012 | 13 Apr 2015 |
| CALLAND, Paul Anthony | secretary | 19 Jun 2015 | 24 Jan 2019 |
| BELL, Stuart Phillipson | director | 13 Apr 2015 |  |
| STOKOE, Andrew Mark | director | 13 Apr 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Allay (Uk) Ltd | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 26 Feb 2021 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 28 Feb 2023 | - | - | £3,132,131 | 2 |
| 28 Feb 2022 | - | - | £3,451,682 | 118 |
| 26 Feb 2021 | £36,130,551 | - | £10,042,116 | 220 |
| 30 Jun 2020 | £130,361,986 | £42,617,795 | £244,459 | 137 |
| 30 Jun 2019 | £56,545,405 | £19,195,835 | £138,989 | 109 |
| 5 Jul 2018 | £10,193,917 | £9,719,516 | £2,075,171 | - |
| 31 Dec 2017 | - | £6,093,177 | £381,379 | 66 |
| 31 Dec 2016 | - | £2,027,526 | £91,011 | 66 |
| 31 Dec 2015 | - | - | £19,646 | - |
| 31 Dec 2014 | - | - | £224,593 | - |
| 31 Dec 2012 | - | -£1,490,253 | £26,332 | - |
| 31 Mar 2010 | - | -£2,191 | £1,985 | - |