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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 11 September 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 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified · 2 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BERRY, Timothy Andrewdirectorsince 2017-07-31· also at ROPTO LIMITED, INDX FINANCIAL SERVICES LIMITED, LEADX GROUP LIMITED and 14 more

DWYER, Helen Marydirectorsince 2017-07-31· also at LEADX LIMITED, LEADX MARKETING LIMITED, THE CLAIMS GUYS LIMITED and 5 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 47 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

ALLIANCE OF CLAIMS COMPANIES LIMITEDactivevia SIMPKINS, Mark Philip

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

and 13 more active

Dissolved

BROADCAST TELEMATICS LTD.dissolvedvia SIMPKINS, Mark Philip

CARWATCH LTD.dissolvedvia SIMPKINS, Mark Philip

EZZEDOUT 8 LIMITEDdissolvedvia BERRY, Timothy Andrew

EZZEDOUT 9 LIMITEDdissolvedvia BERRY, Timothy Andrew

FSH.COM LIMITEDdissolvedvia SIMPKINS, Mark Philip

and 19 more dissolved

See them all in the full report →

Financials

Period: 2025-06-30

Turnover

—

Net Assets

-£4.3m

Employees

Data quality: 69% · abbreviated accounts

Persons with Significant Control

Mr Timothy Andrew Berry

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

Ms Helen Mary Dwyer

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

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