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SETTLEMENT AGREEMENT SOLICITORS LTD

Active
12589585·incorporated 2020-05-06

SETTLEMENT AGREEMENT SOLICITORS LTD is an active UK private limited company, incorporated on 6 May 2020 at Companies House (number 12589585; OpenRegistry canonical ID GB-12589585-settlement-agreement-solicitors-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-05-06
Registered Address
THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-03. Next confirmation statement due 2026-06-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SETTLEMENT AGREEMENT SOLICITORS LTD has 1 person with significant control on file:

  • Utterly Brilliant Group Ltd (United Kingdom reg. 11260477). Notified 2020-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Dion Mccarthy born 1986 resident in England, British national. Notified 2020-05-06. Ceased 2021-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Knight Family Holdings Ltd (England & Wales reg. 11260477). Notified 2020-05-06. Ceased 2021-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Executive Outsourcing Ltd (England reg. 11260740). Notified 2021-07-23. Ceased 2021-07-23.
    • Owns 25–50% of shares

Previous names

SETTLEMENT AGREEMENT SOLICITORS LTD has previously traded as:

  • SETTLEMENT AGREEMENT LTD (until 2020-08-29)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12589585.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.