Settlement Agreement Solicitors Ltd
- Company number
- 12589585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 May 2020
- Nature of business
- Information technology consultancy activities
Solicitors - Corporate group
- Utterly Brilliant Group Ltd (16 companies)
Registered office
Previous names
- Settlement Agreement Ltd (until 29 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Dion Eddy Seamus | Director | 6 May 2020 | 6 Jul 2022 |
| FAIRCLOUGH, James Edward | Director | 12 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Knight Family Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 May 2020 | 1 Feb 2021 |
| Executive Outsourcing Ltd | Ownership Of Shares 25 To 50 Percent | 23 Jul 2021 | 23 Jul 2021 |
| Mr Dion Eddy Seamus Mccarthy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 May 2020 | 23 Jul 2021 |
| Utterly Brilliant Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 May 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £944,229 | 6 |
| 31 Mar 2024 | £2,662 | 4 |
| 31 Mar 2023 | £148,187 | 3 |
| 31 Mar 2022 | £66,664 | 2 |
| 31 May 2021 | £2,162 | 0 |
Connections
Owned by
Settlement Agreement Solicitors Ltd → Utterly Brilliant Group Ltd
Controls
- Redundancy Solicitors Ltd (14529350)
Directors’ other companies
- FAIRCLOUGH, James Edward - Director at BBC Children In Need
- FAIRCLOUGH, James Edward - Director at Children In Need Limited
- FAIRCLOUGH, James Edward - Director at Twin Inc Ltd
Companies at the same address
- Agridex International Limited (15453562)
- Agridex Limited (13184186)
- Arccap Holdings Limited (15642020)
- Arcform Development Ltd (16726018)
- Arcform Networks Ltd (17128974)
- Beechgrove Financial Planning Limited (15158984)
- Cambri Ltd (14614481)
- Carpenter Farraday Holdings Limited (15709266)
- Carpenter Farraday Limited (05811766)
- Carrot Communications Limited (03999493)