OpenCompanies

Fullcircle Claims Solutions Limited

Company number
12134395
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2019
Nature of business
Other activities auxiliary to insurance and pension funding
Corporate group
Hexad LLP (2 companies)

Registered office

10 Western Road
Romford
RM1 3JT

Officers

NameRoleAppointedResigned
BROUGHTON-JOHNSON, Stuart George Director 14 Jun 2022
CAPPUCCIO, Daniel James Director 14 Jun 2022
GRAVES, David Brian Director 1 Aug 2019

Control

NameNature of controlNotifiedCeased
Mr David Brian Graves Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2019 22 Mar 2022
100 Percent Holdings Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 Dec 2025
Hexad Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Mar 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - £199,217 0
31 Dec 2023 - - - -
31 Dec 2022 £1,167,470 £134,074 £380,699 8
31 Dec 2021 - -£124,886 - 5
31 Aug 2020 - -£141,651 - 5

Connections

Owned by

Fullcircle Claims Solutions Limited → 100 Percent Holdings Limited

Directors’ other companies

Registered address

792 companies are registered at this address - likely a registration agent.

Data