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Company number
10865060

MFN CLAIMS LTD.

Bankruptcy
✓ Status: In Administration. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MFN CLAIMS LTD.
Company number
10865060
Registered office
C/O COWGILLS LIMITED FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD · 1,010 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 July 2017
Status
Bankruptcy
Age
9 years
Previous names
MISREPRESENTATION FRAUD NEGLIGENCE CLAIMS LIMITED (to 03 Aug 2021) · COPIA CLAIM MANAGEMENT LIMITED (to 03 Aug 2021)
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Jul 2026
Confirmation statement — last
27 Jun 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mfn Holdings Limited
has significant influence or control
Notified 01/07/2023
Mr Carl Raza Jaffer
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/11/2019
Mr Daniel Paterson
has significant influence or control
Notified 13/07/2017
Mr Floyd Anthony Paterson
has significant influence or control
Notified 13/07/2017
Mr Gary Eric Nield
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/11/2019
Mr Ian Christopher Sellman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/11/2019
Mr Ravi Keshri
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/08/2018

Corporate structure

Who controls this company, and who they control in turn

7 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 01/07/2023 Controls 4 companies
Mr Carl Raza Jaffer
born 05/1967 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/10/2021
Mr Daniel Paterson
born 09/1984 · England has significant influence or control Control ended 17/08/2018 Controls 4 companies
Mr Floyd Anthony Paterson
born 08/1961 · United Kingdom has significant influence or control Control ended 17/08/2018 Controls 6 companies
Mr Gary Eric Nield
born 10/1963 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/07/2023 Controls 2 companies
Mr Ian Christopher Sellman
born 10/1967 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/07/2023 Controls 16 companies
Mr Ravi Keshri
born 03/1973 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/11/2019 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2023 Person with significant control ceased Mr Ian Christopher Sellman
01/07/2023 Person with significant control ceased Mr Gary Eric Nield
01/07/2023 Person with significant control added Mfn Holdings Limited
31/10/2021 Person with significant control ceased Mr Carl Raza Jaffer
03/08/2021 Registered name changed COPIA CLAIM MANAGEMENT LIMITED MISREPRESENTATION FRAUD NEGLIGENCE CLAIMS LIMITED
03/08/2021 Registered name changed MISREPRESENTATION FRAUD NEGLIGENCE CLAIMS LIMITED MFN CLAIMS LTD.
11/11/2019 Person with significant control ceased Mr Ravi Keshri
11/11/2019 Person with significant control added Mr Ian Christopher Sellman
11/11/2019 Person with significant control added Mr Gary Eric Nield
11/11/2019 Person with significant control added Mr Carl Raza Jaffer
17/08/2018 Person with significant control ceased Mr Floyd Anthony Paterson
17/08/2018 Person with significant control ceased Mr Daniel Paterson
17/08/2018 Person with significant control added Mr Ravi Keshri
13/07/2017 Person with significant control added Mr Floyd Anthony Paterson
13/07/2017 Person with significant control added Mr Daniel Paterson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,146
▼ 6.1%
2,285
Net assets 505
▼ 1.8%
515
Employees (avg) 3 3

Documents for MFN CLAIMS LTD.

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

MFN Claims Ltd. — SK9 3HP
Tier 1 · renews 17/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MFN CLAIMS LTD.?
According to the official registry, the company number of MFN CLAIMS LTD. is 10865060.
Where is MFN CLAIMS LTD. registered?
The registered office is C/O COWGILLS LIMITED FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD.
What is the SIC code of MFN CLAIMS LTD.?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls MFN CLAIMS LTD.?
Mfn Holdings Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of MFN CLAIMS LTD. due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About MFN CLAIMS LTD. (10865060)

MFN CLAIMS LTD. is a private limited company incorporated on 13 July 2017 and registered in the United Kingdom under company number 10865060. Its registered office is at C/O COWGILLS LIMITED FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently bankruptcy , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mfn Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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