CompanyTrack
S

SIS CLAIMS LIMITED

Active London

Other activities auxiliary to insurance and pension funding

6 employees Website
Financial services Other activities auxiliary to insurance and pension funding
S

SIS CLAIMS LIMITED

Other activities auxiliary to insurance and pension funding

Founded 26 Sept 2012 Active London, United Kingdom 6 employees sis-claims.com
Financial services Other activities auxiliary to insurance and pension funding
Accounts Submitted 2 Apr 2025
Confirmation Statement Submitted 24 Sept 2025
Net assets £-100.91K £74.17K 2024 year on year
Total assets £0.00 £388.50K 2024 year on year
Total Liabilities £224.85K £1.02M 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

7th & 8th Floors 24 King William Street London EC4R 9AT United Kingdom

Office (London)

150 Minories, London EC3N 1LS

Credit Report

Discover SIS CLAIMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£100.91k

Decreased by £74.17k (-277%)

Total Liabilities

£224.85k

Decreased by £1.02M (-82%)

Turnover

N/A

Employees

6

Debt Ratio

N/A

Decreased by 321 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 2 resigned
Status
Neil Andrew John McmanusDirectorBritishEngland631 Oct 2012Active
Richard James BedfordDirectorBritishEngland521 Jan 2014Active

Shareholders

Shareholders (1)

Strategic Insurance Solutions Limited
100.0%
10028 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Strategic Insurance Solutions Limited

United Kingdom

Active
Notified 26 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

STRATEGIC INSURANCE SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MILLS & REEVE LLP united kingdom
SIS CLAIMS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-24 with no updatesView(3 pages)
18 Aug 2025AddressMove Registers To Sail Company With New AddressView(1 page)
18 Aug 2025AddressChange Sail Address Company With New AddressView(1 page)
15 Aug 2025Persons With Significant ControlChange to Strategic Insurance Solutions Limited as a person with significant control on 2025-08-15View(2 pages)
15 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
24 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-24 with no updates

18 Aug 2025 Address

Move Registers To Sail Company With New Address

18 Aug 2025 Address

Change Sail Address Company With New Address

15 Aug 2025 Persons With Significant Control

Change to Strategic Insurance Solutions Limited as a person with significant control on 2025-08-15

15 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-24 with no updates

3 months ago on 24 Sept 2025

Move Registers To Sail Company With New Address

4 months ago on 18 Aug 2025

Change Sail Address Company With New Address

4 months ago on 18 Aug 2025

Change to Strategic Insurance Solutions Limited as a person with significant control on 2025-08-15

4 months ago on 15 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 15 Aug 2025