Company Overview
Investor Compensation (Claims) Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Friday 13 July 2007, so this is a well established company. Investor Compensation (Claims) Llp has been in business for 18 years and 8 months. The accounts status is total exemption full and the accounts are next due on Monday 29 December 2025.
Registered Address

Suite G3 Birkbeck, Water Street, Skipton, BD23 1PB
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Companies House Data
Company NameINVESTOR COMPENSATION (CLAIMS) LLP
Company NumberOC329793
Registered Office AddressSuite G3 Birkbeck
 Water Street
 BD23 1PB
Company CategoryLimited Liability Partnership
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date13/07/2007
Accounting Reference Date Day29
Accounting Reference Date Month3
Accounts Next Due Date29/12/2025
Accounts Last Made Up Date29/03/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date01/07/2017
Returns Last Made Up Date03/06/2016
Directors & Members
Show Resigned
Benjamin Farrar - LLP Designated Member
(51 years old, born April 1975)
Appointed 13 July 2007
Active
Mark Mitchell - LLP Designated Member
(51 years old, born June 1975)
Appointed 13 July 2007
Active
Investor Compensation (Uk) Limited - LLP Designated Member
Appointed 16 November 2011
Active
Mitchell Farrar Group Llp - LLP Designated Member
Appointed 13 May 2009
Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Benjamin Farrar
ALL SQUARE FINANCE LIMITED
ALL SQUARE LAW LIMITED
AMITY FINANCIAL SOLUTIONS LIMITED
BFL LIMITED
BIG DOG (GROUP) LIMITED
BIG DOG MARKETING LIMITED
BILL EXPERT LIMITED
CAMBRIDGE NATURAL SUPPLEMENTS LIMITED
DEBT ADVISORY LINE (UK) LLP
DEBT ADVISORY LINE LIMITED
DEBT SETTLEMENT SOLUTIONS LIMITED
FINANCIAL ADVISORY LINE LLP
HOMEOWNER REFUND LIMITED
INVESTOR COMPENSATION (UK) LIMITED
MFG 2021 PROPERTY LIMITED
MITCHELL FARRAR GROUP LLP
MITCHELL FARRAR HOLDINGS LIMITED
MITCHELL FARRAR INSOLVENCY PRACTITIONERS (UK) LIMITED
MITCHELL FARRAR INSOLVENCY PRACTITIONERS LLP
MITCHELL FARRAR PROPERTY LLP
NORTHOWRAM STONE LLP
SIMPLY ONLINE MEDIA LIMITED
SUBSTANTIVE RESEARCH LIMITED
TECHNOLOGY SOURCING LIMITED
THE BURLEY WOODHEAD (PROPERTY) COMPANY LIMITED
THE BURLEY WOODHEAD PUB COMPANY LIMITED
Mark Mitchell
ALL SQUARE FINANCE LIMITED
ALL SQUARE LAW LIMITED
AMITY FINANCIAL SOLUTIONS LIMITED
BIG DOG MARKETING LIMITED
BILL EXPERT LIMITED
BIRCH HALL PARTNERS LLP
CAMBRIDGE NATURAL SUPPLEMENTS LIMITED
CHANDLER HART LTD
CRYSTAL CLEAR POND SERVICES LTD
DEBT ADVISORY LINE (UK) LLP
DEBT ADVISORY LINE LIMITED
DEBT SETTLEMENT SOLUTIONS LIMITED
FINANCIAL ADVISORY LINE LLP
HOMEOWNER REFUND LIMITED
INVESTOR COMPENSATION (UK) LIMITED
INVESTOR COMPENSATION LIMITED
MFG 2021 PROPERTY LIMITED
MITCHELL FARRAR CRICKET FIELD LANE LLP
MITCHELL FARRAR GROUP LLP
MITCHELL FARRAR HOLDINGS LIMITED
MITCHELL FARRAR INSOLVENCY PRACTITIONERS (UK) LIMITED
MITCHELL FARRAR INSOLVENCY PRACTITIONERS LLP
MITCHELL FARRAR PROPERTY LLP
PEPPLES PROPERTY LTD
SIMPLY ONLINE MEDIA LIMITED
TECHNOLOGY SOURCING LIMITED
THE QUICK CASH CLUB LIMITED
Investor Compensation (Uk) Limited
No companies found
Mitchell Farrar Group Llp
MITCHELL FARRAR INSOLVENCY PRACTITIONERS LLP
Balance Sheet Unlock full report
Accounts Date 29-Mar-2024 31-Mar-2013 31-Mar-2012
Balance Sheet
Fixed Assets 0 0 251,917
Current Assets 26,114,313 26,114,313 40,318,690
Creditors Due Within One Year 23,023 23,023 3,746,096
Working Cap 26,091,290 26,091,290 36,572,594
Total Assets Less Current Liabilities 26,091,290 26,091,290 36,824,511
Long-term Liabilities 0 0 0
Net Assets 26,091,290 26,091,290 36,824,511
Share Capital & Reserves
Share Cap 0 0 0
Profit & Loss Reserves 0 0 0
Other Reserves 26,091,290 26,091,290 36,824,511
Shareholders Funds 26,091,290 26,091,290 36,824,511
Common Size Financial Analysis Unlock full report
Accounts Date 29-Mar-2024 31-Mar-2013 31-Mar-2012
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.6%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 99.9% 99.9% 96.3%
Cash Bank In Hand 0.1% 0.1% 3.1%
Current Assets 100.0% 100.0% 99.4%
Creditors Due Within One Year 0.1% 0.1% 9.2%
Net Current Assets Liabilities 99.9% 99.9% 90.1%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 99.9% 99.9% 90.8%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 0.0% 0.0% 0.0%
Shareholder Funds 99.9% 99.9% 90.8%
Capital Employed - - -
Total Assets Less Current Liabilities 99.9% 99.9% 90.8%
Financial Ratio Analysis Unlock full report
Accounts Date 29-Mar-2024 31-Mar-2013 31-Mar-2012
Liquidity Ratio 1134.3 1134.3 10.8
Solvency Ratio 1134.3 1134.3 10.8
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 29-Mar-2024 31-Mar-2013 31-Mar-2012
Assets 26,114,313 26,114,313 40,570,607
Debt 23,023 23,023 3,746,096
Net Assets/Debt 26,091,290 26,091,290 36,824,511

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet indicates the net assets of a good sized company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 23 May 2025 with no updates
Confirmation statement made on 23 May 2024 with no updates
Confirmation statement made on 23 May 2023 with no updates
Confirmation statement made on 23 May 2022 with no updates
Change of details for Mr Benjamin George Richard Farrar as a person with significant control on 24 September 2021
Change of details for Mr Mark James Mitchell as a person with significant control on 24 September 2021
Member's details changed for Mitchell Farrar Group Llp on 24 September 2021
Change of details for Mitchell Farrar Group Llp as a person with significant control on 24 September 2021
Member's details changed for Investor Compensation (Uk) Limited on 24 September 2021
Change of details for Investor Compensation (Uk) Limited as a person with significant control on 24 September 2021
Registered office address changed from Unit 1C Riparian Way the Crossings Business Park Cross Hills Keighley West Yorkshire BD20 7AA to Suite G3 Birkbeck Water Street Skipton BD23 1PB on 24 September 2021
Confirmation statement made on 23 May 2021 with no updates
Member's details changed for Mitchell Farrar Group Llp on 31 December 2020
Confirmation statement made on 23 May 2020 with no updates
Confirmation statement made on 23 May 2019 with no updates
Previous accounting period shortened from 30 March 2018 to 29 March 2018
Confirmation statement made on 23 May 2018 with no updates

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