CLAIMLY LTD
🌱Startupactive
16809864 · ltd · incorporated 2025-10-25
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
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Other activities auxiliary to insurance and pension funding
Sector: Financial & insurance
Investor take
PursueStrong opportunity: active trading company with strong profile and acceptable with review structure.
Opportunity 71/100 (strong), bankability 65/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (56/100)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
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
3 officers (2 active, 3 linked, 3 with DOB)
90
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
5 filings
60
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
60
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
4
filings
- • 2 persons-with-significant-control
- • 2 officers
Last 90 days
4
filings
- • 2 persons-with-significant-control
- • 2 officers
Last 180 days
4
filings
- • 2 persons-with-significant-control
- • 2 officers
Counts from Companies House filing history.
Corporate timeline (10 events)Click to expand
- 2026-07-14➕JAMIL PASHA, Mohsin appointeddirector
- 2026-07-14📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-07-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-07-13➖TAHIR, Yousaf resigneddirector
- 2026-07-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-07-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-25🏢Company incorporatedAs CLAIMLY LTD
- 2025-10-25➕NADEEM, Asad appointeddirector
- 2025-10-25➕TAHIR, Yousaf appointeddirector
- 2025-10-25📄incorporation-companyincorporation · NEWINC
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Young company: Only 0.8 years old — management layer unlikely to be developed.
Succession & seller-readiness
36/100
Weak signalLimited 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Mohsin Jamil Pasha Individual · British · DOB 04/1990 · age 36 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control · firm interest | 14/07/2026 |
Mr Asad Nadeem Individual · British · DOB 03/1988 · age 38 | 25–50% | 25–50% | board control25-50% shares · 25-50% voting · board control | 25/10/2025 |
1 historic (ceased) PSC
- Yousaf Tahirceased 13/07/2026· 25-50% shares · 25-50% voting · board control
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
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|---|---|---|---|---|---|---|---|
| ALPHACAP LTD→ 09573978 · est 2015 · no financials extracted | — | — | — | — | 10y | — | — |
| AWP ASSISTANCE UK LTD→ 01710361 · est 1983 · no financials extracted | — | — | — | — | 43y | — | — |
| BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED→ 00665938 · est 1960 · no financials extracted | — | — | — | — | 65y | — | — |
| BIOKO GLOBAL SOLUTIONS LTD→ 14073997 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| BURHAN INVESTING LIMITED→ 13519432 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| CEDRUS INVESTMENTS LIMITED→ 09996742 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| CHIFFRON LTD→ 06841634 · est 2009 · no financials extracted | — | — | — | — | 17y | — | — |
| CHOWHAN CONSULTANCY LTD→ 09041419 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| CHURCHILL CAPITAL INVESTMENTS LIMITED→ 10182502 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| CITY AND EUROPEAN ASSET FINANCE LIMITED→ 03419769 · est 1997 · no financials extracted | — | — | — | — | 28y | — | — |
| CJH CONSULTANCY SERVICES LIMITED→ 04712504 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| CLASSY PROPERTY INVESTMENT LIMITED→ 14078656 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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.
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See pricing →Company details
Statusactive
Typeltd
Incorporated2025-10-25
Jurisdictionengland-wales
Primary SIC66290 — Other activities auxiliary to insurance and pension funding
Registered office
70 Bensham Grove
Thornton Heath
CR7 8DB
United Kingdom
Filing status
Accounts
Next due: 2027-07-25
Last made up to: —
Confirmation statement
Next due: 2026-11-07
Last: —
Officers (2 active · 1 resigned)
JAMIL PASHA, Mohsin→
Activedirector · ~36y · appointed 2026-07-14
View their other companies + combined net worth →
NADEEM, Asad→
Activedirector · ~38y · appointed 2025-10-25
View their other companies + combined net worth →
TAHIR, Yousaf→
Resigneddirector · ~26y · appointed 2025-10-25 · resigned 2026-07-13
Click a director name to see their full track record across all companies.
Recent filings (5 total)
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2026-07-14
appoint-person-director-company-with-name-date
officers · AP01
2026-07-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-07-13
termination-director-company-with-name-termination-date
officers · TM01
2026-07-13
incorporation-company
incorporation · NEWINC
2025-10-25