CLAIM SIMPLE LTD

🏛️Establishedactive
11459714 · ltd · incorporated 2018-07-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jul 2025
Net worth
—
book net assets
Opportunity
71/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

🔒Generate AI memo →🔒Outreach pack →🔒Corporate story →📑 Reports →Sign in to watch
What this business does
Primary activity: Financial intermediation not elsewhere classified
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
1 connected companies via shared directors
48
Filing history
19 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Jul 2024Jul 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-07-312024-07-31
Average employees200100

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (17 events)Click to expand
  1. 2026-04-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  2. 2025-07-13
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-03-20
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  4. 2024-08-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2024-07-31
    ➖
    IANIELLO, Alessio Marco resigned
    director
  6. 2024-04-23
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2024-02-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2024-02-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-02-01
    ➕
    CODRINGTON, Oliver appointed
    director
  10. 2024-02-01
    ➕
    IANIELLO, Alessio Marco appointed
    director
  11. 2023-04-26
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2022-04-28
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2021-04-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2020-04-10
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2018-07-11
    🏢
    Company incorporated
    As CLAIM SIMPLE LTD
  16. 2018-07-11
    ➕
    CONNELL, Matthew James appointed
    director
  17. 2018-07-11
    📄
    incorporation-company
    incorporation · NEWINC

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Matthew James Connell
Individual · British · DOB 06/1984 · age 42
75–100%
75–100%board control75-100% shares · 75-100% voting · board control11/07/2018

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Financial services · CW postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
BACK OFFICE SUPPORT SERVICES LIMITED→
03600810 · est 1998 · no financials extracted
————27y——
BARNETT JONES & COOKE LIMITED→
03719711 · est 1999 · no financials extracted
————27y——
BEST BROKERS LTD→
08002946 · est 2012 · no financials extracted
————14y——
BLUE SKY NINE LIMITED→
15935424 · est 2024 · no financials extracted
————1y——
BURFIELD FINANCIAL PLANNING LIMITED→
07177075 · est 2010 · no financials extracted
————16y——
C S FINANCIAL PLANNING LIMITED→
07060621 · est 2009 · no financials extracted
————16y——
CHALKLIN INVESTMENTS LTD→
14852812 · est 2023 · no financials extracted
————2y——
CHAMELO MORTGAGE BROKERS LTD→
12806129 · est 2020 · no financials extracted
————5y——
CHESHIRE AND WARRINGTON DF (GP) LIMITED→
12225197 · est 2019 · no financials extracted
————6y——
CLEAR INVESTMENT SOLUTIONS LIMITED→
07756089 · est 2011 · no financials extracted
————14y——
COGHLAN FINANCIAL PLANNING LTD→
16748224 · est 2025 · no financials extracted
———————
COLE ACTUARIAL LIMITED→
13892787 · est 2022 · no financials extracted
————4y——
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2018-07-11
Jurisdictionengland-wales
Primary SIC64999 — Financial intermediation not elsewhere classified

Registered office

The Old Fuel Depot Twemlow Lane
Holmes Chapel
Crewe
CW4 8GJ
England

Filing status

Accounts
Next due: 2027-04-30
Last made up to: 2025-07-31
Confirmation statement
Next due: 2026-07-24
Last: 2025-07-10

Officers (2 active · 1 resigned)

CODRINGTON, Oliver→
director · ~46y · appointed 2024-02-01
View their other companies + combined net worth →
Active
CONNELL, Matthew James→
director · ~42y · appointed 2018-07-11
View their other companies + combined net worth →
Active
IANIELLO, Alessio Marco→
director · ~31y · appointed 2024-02-01 · resigned 2024-07-31
Resigned

Click a director name to see their full track record across all companies.

Recent filings (19 total)

accounts-with-accounts-type-total-exemption-full
accounts · AA
2026-04-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-21
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-03-20
termination-director-company-with-name-termination-date
officers · TM01
2024-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-04-23
appoint-person-director-company-with-name-date
officers · AP01
2024-02-04
appoint-person-director-company-with-name-date
officers · AP01
2024-02-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-14
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-04-26
confirmation-statement-with-updates
confirmation-statement · CS01
2022-07-18
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-04-28
confirmation-statement-with-updates
confirmation-statement · CS01
2021-07-23
accounts-with-accounts-type-total-exemption-full
accounts · AA
2021-04-27