My Itech Services Ltd

Active06759772 Private limited company
Incorporated
27 November 2008 (17 years)
Previously known as
Kinetiq Claims Ltd (until 27 January 2023)
Cua Claims Limited (until 14 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
East of England
Address
Number One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2023
British
Born July 1990 (36)
Officer history (7 former)
23 September 2026
Resigned Dodds, Paul Gavin as Director
13 December 2023
Resigned Harris, Martin as Director
10 October 2023
Appointed Thompson, Daniel Jamie as Director
16 November 2021
Resigned Terry, James Roger as Director
5 May 2021
Resigned Hoy, Robert Charles as Director
1 February 2021
Appointed Terry, James Roger as Director
13 May 2019
Appointed Hoy, Robert Charles as Director
31 December 2015
Resigned Peters, Justine Mandy as Director
1 July 2014
Appointed Peters, Justine Mandy as Director
31 December 2013
Resigned Harris, Jeffrey as Director
27 November 2008
Resigned Davis, Andrew Simon as Director
27 November 2008
Appointed Harris, Jeffrey as Director
27 November 2008
Appointed Harris, Martin as Director
27 November 2008
Appointed Davis, Andrew Simon as Director
27 November 2008
Appointed Dodds, Paul Gavin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd
Reg. no. 05462364
Former controllers (1)
23 October 2026
Ceased Paul Gavin Dodds — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Covermy Ltd Owns 75–100% of shares
My Itech Services Ltd This company Owns 75–100% of shares
My Premium Finance Ltd Owns 75–100% of shares

Financials

Cash
£10
Current Ratio
0.6x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 £80,356 £9,816 (£14,564) (£67,527) (£34,569) £1,977
Balance sheet detail
202420232022202120202019
Fixed Assets£21,351£26,744£28,984£34,366£40,422£48,650
Current Assets£31,974£64,644£69,482£17,185£250,077£461,887
Debtors£31,964£55,186£63,520£2,111£242,121£54,088
Cash£10£9,458£5,962£15,074£7,956£407,799
Creditors (< 1 year)£51,348£125,957£165,993£66,115£280,683£430,181
Net Current Assets(£19,374)(£61,313)(£96,511)(£48,930)(£30,606)£31,706
Net Assets£80,356
Shareholder Funds£1,977(£34,569)(£67,527)(£14,564)£9,816£80,356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Cessation of a person with significant control
11 December 2025Confirmation statement with no updates27 November 2025
1 October 2025Change of details for a person with significant control
1 October 2025Director's details changed
28 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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