# Settlement Agreement Solicitors Ltd

## Details

- **Company number:** [12589585](https://find-and-update.company-information.service.gov.uk/company/12589585)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 May 2020
- **Registered office:** THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [69102](/sic/69102) Solicitors
- **Corporate group:** [Utterly Brilliant Group Ltd](/group/3780) (16 companies)


## Previous names

- Settlement Agreement Ltd (until 29 Aug 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRCLOUGH, James Edward | director | 12 Feb 2025 |  |
| MCCARTHY, Dion Eddy Seamus | director | 6 May 2020 | 6 Jul 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Utterly Brilliant Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 May 2020 |  |
| 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 |
| Knight Family Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 May 2020 | 1 Feb 2021 |



## 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 |



## Owned by

Settlement Agreement Solicitors Ltd → [Utterly Brilliant Group Ltd](/company/11260477)



## Controls

- [Redundancy Solicitors Ltd](/company/14529350) (14529350)



## Directors' other companies

- [FAIRCLOUGH, James Edward](/person/7503804) - director at [BBC Children In Need](/company/04723022)
- [FAIRCLOUGH, James Edward](/person/7503804) - director at [Children In Need Limited](/company/02461031)
- [FAIRCLOUGH, James Edward](/person/7503804) - director at [Twin Inc Ltd](/company/16656477)



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- [Arcform Networks Ltd](/company/17128974) (17128974)
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- [Cambri Ltd](/company/14614481) (14614481)
- [Carpenter Farraday Holdings Limited](/company/15709266) (15709266)
- [Carpenter Farraday Limited](/company/05811766) (05811766)
- [Carrot Communications Limited](/company/03999493) (03999493)