By when must THE CLAIMS GUYS LEGAL LIMITED's directors verify their identity with Companies House?

Directors of THE CLAIMS GUYS LEGAL LIMITED must verify their identity with Companies House by 2027-08-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of THE CLAIMS GUYS LEGAL LIMITED's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

THE CLAIMS GUYS LEGAL LIMITED

10889974 · Ltd · 9 years old

Lynnfield House, Altrincham, WA14 4DZ

SIC 69109

Companies House data checked 16 October 2026

Type

Ltd

Incorporated

2017

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for THE CLAIMS GUYS LEGAL LIMITED (ECCTA)

Directors of THE CLAIMS GUYS LEGAL LIMITED must verify their identity by 2027-08-13.

Directors

4 verified

Persons with Significant Control

2 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BERRY, Timothy Andrewdirectorsince 2017-07-31· also at ROPTO LIMITED, LEADX GROUP LIMITED, THE CLAIMS GUYS LIMITED and 3 more

DWYER, Helen Marydirectorsince 2017-07-31· also at LEADX LIMITED, LEADX MARKETING LIMITED, THE CLAIMS GUYS LIMITED and 4 more

GOLDSTEIN, Daviddirectorsince 2018-08-10

SIMPKINS, Mark Philipdirectorsince 2017-07-31· also at ADL HOLDCO LIMITED, ACCIO DEPULSO LIMITED, HTM DATA ASSETS LIMITED and 13 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACCIO DEPULSO LIMITEDactivevia SIMPKINS, Mark Philip

ADL HOLDCO LIMITEDactivevia SIMPKINS, Mark Philip

ALDERLEY EDGE GOLF CLUB LIMITEDactivevia SIMPKINS, Mark Philip (former)

ALLIANCE OF CLAIMS COMPANIES LIMITEDactivevia SIMPKINS, Mark Philip (former)

CLAIMS WE DO LIMITEDactivevia BERRY, Timothy Andrew (former), DWYER, Helen Mary (former), SIMPKINS, Mark Philip (former)

and 13 more active

Dissolved

BROADCAST TELEMATICS LTD.dissolvedvia SIMPKINS, Mark Philip (former)

CARWATCH LTD.dissolvedvia SIMPKINS, Mark Philip (former)

EZZEDOUT 8 LIMITEDdissolvedvia BERRY, Timothy Andrew (former)

EZZEDOUT 9 LIMITEDdissolvedvia BERRY, Timothy Andrew (former)

FSH.COM LIMITEDdissolvedvia SIMPKINS, Mark Philip (former)

and 19 more dissolved

See them all in the full report →

Financials

Period: 2025-06-30 · filed 2026-01-08

Turnover

—

Net Assets

-£4.3m

Employees

Data quality: 92% · abbreviated accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Timothy Andrew Berry

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

Ms Helen Mary Dwyer

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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