Filing status
- Accounts due
- 23 July 2027
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Masterfix Claims Solutions Topco Limited
- Incorporated
- 23 October 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Region
- Greater London
- Address
- Unit 1 & 3 33 Stannary StreetKenningtonLondonSE11 4AA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2026
Irish
Born November 1989
Director · Appointed 23 October 2025
British
Born September 1981 (45)
Director · Appointed 23 October 2025
British
Born August 1975 (51)
Officer history (1 former)
20 August 2026
20 August 2026
Resigned Calder, Michael as Director
23 October 2025
23 October 2025
23 October 2025
Appointed Calder, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc434177
Holdings 1
Companies where Masterfix Claims Solutions Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Coniston Capital Corporate Member 1 Limited Owns 75–100% of shares
Coniston Capital GP LLP Holds 25–50% of voting rights
Aequitas Topco Limited Owns 25–50% of shares
Coniston Nominee Limited Owns 75–100% of shares
Masterfix Claims Solutions Topco Limited This company Owns 75–100% of shares
Patron Topco Limited Owns 25–50% of shares
Coniston Capital II GP LLP Holds 25–50% of voting rights
Design Topco Limited Owns 75–100% of shares
Ozark Topco Limited Owns 75–100% of shares
Proscenium Topco Limited Owns 25–50% of shares
Coniston Capital Corporate Member 2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 3 November 2026 | Appointment of a director | |||
| 2 November 2026 | Termination of appointment of a director |
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