Allay Claims Ltd

Active06836398 Private limited company
Incorporated
4 March 2009 (17 years)
Previously known as
Owl Solutions Ltd (until 3 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of call centres (82200)
Directors
Andrew Mark Stokoe
Owned by
Steven Bell
Stuart Phillipson Bell
Accounts type
Total exemption full
Region
North East
Address
Studio 20
The Kiln
Hoults Yard
Walker Road
Newcastle Upon Tyne
NE6 2HL

Filing status

Accounts due
26 November 2024
Last accounts
28 February 2023
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2015
British
Born October 1947 (79)
Stokoe, Andrew Mark
Director · Appointed 13 April 2015
British
Born March 1988 (38)
Officer history (11 former)
24 January 2019
Resigned Calland, Paul Anthony as Secretary
19 June 2015
Appointed Calland, Paul Anthony as Secretary
13 April 2015
Resigned Rowe, Mike as Director
13 April 2015
Appointed Stokoe, Andrew Mark as Director
13 April 2015
Appointed Bell, Steven Phillipson as Director
13 April 2015
Resigned Bell, Steven Phillipson as Director
13 April 2015
Resigned Warr, Nigel Dudley as Director
13 April 2015
Resigned Rowe, Mike as Secretary
13 April 2015
Appointed Bell, Stuart Phillipson as Director
9 November 2012
Appointed Warr, Nigel Dudley as Director
9 November 2012
Appointed Rowe, Mike as Director
9 November 2012
Resigned Brookes, Joanne Elizabeth as Secretary
9 November 2012
Appointed Rowe, Mike as Secretary
9 November 2012
Resigned Brookes, Joanne Anne Elizabeth as Director
31 October 2012
Resigned Roney, Christopher James as Director
28 April 2011
Appointed Brookes, Joanne Anne Elizabeth as Director
28 April 2011
Resigned Summerhayes, David Charles as Director
7 June 2010
Appointed Brookes, Joanne Elizabeth as Secretary
6 May 2010
Resigned Roney, Phillipa Christine as Secretary
9 March 2009
Appointed Roney, Phillipa Christine as Secretary
9 March 2009
Appointed Summerhayes, David Charles as Director
9 March 2009
Resigned Roney, Phillipa Christine as Director
4 March 2009
Appointed Roney, Phillipa Christine as Director
4 March 2009
Appointed Roney, Christopher James as Director

Ownership 2 active

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

Steven Bell
Individual · Notified 26 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1976 (50)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1947 (79)
Former controllers (1)
26 February 2021
Ceased Allay (UK) Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2023 · total exemption full accounts

Cash
£3,132,131
Profit
(£238,116)
Employees
2

Trend

Shareholder Funds
(£20.0M) £0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2023 £19,195,835 £42,617,795 £37,504 (£1,491,071) (£1,729,187)
Balance sheet detail
20232022202120202019
Fixed Assets£0£12,532£14,460£98,845
Current Assets£3,451,682£10,110,296£113,842,506£54,110,557
Debtors£0£68,180£113,598,047£53,971,568
Cash£3,132,131£3,451,682£10,042,116£244,459£138,989
Creditors (< 1 year)£5,011,318£4,942,753£10,085,324£71,239,171£34,959,044
Creditors (> 1 year)£0£54,523
Net Current Assets(£1,879,187)(£1,491,071)£24,972£42,603,335£19,151,513
Net Assets£42,617,795£19,195,835
Shareholder Funds(£1,729,187)(£1,491,071)£37,504£42,617,795£19,195,835

Turnover£36,130,551£130,361,986£56,545,405
Cost of Sales£0£1,088,642£17,086,991£35,665,809
Gross Profit£35,041,909£113,274,995£20,879,596
Admin Expenses£1,060,873£53,877,318£84,542,826£9,348,111
Staff Costs£13,821£2,758,538£8,197,246£3,629,364
Operating Profit(£18,555,770)£28,936,923£11,531,485
Profit Before Tax(£1,595,046)£23,395,827£28,934,427£11,253,512
Tax(£66,471)£4,376,225£5,512,467£1,777,193
Profit for Period(£238,116)£1,528,575£19,019,602£23,421,960£9,476,319

Filings

Recent filings only. See the full history on Companies House

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