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Company number
12589585

SETTLEMENT AGREEMENT SOLICITORS LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
SETTLEMENT AGREEMENT SOLICITORS LTD
Company number
12589585
Registered office
THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND
Company type
Private Limited Company
Incorporated on
6 May 2020
Status
Active
Age
6 years
Previous names
SETTLEMENT AGREEMENT LTD (to 29 Aug 2020)
Nature of business (SIC)
62020 — Information technology consultancy activities · 69102 — Solicitors
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Jun 2027
Confirmation statement — last
03 Jun 2026

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

Executive Outsourcing Ltd
owns 25–50% of shares
Notified 23/07/2021
Knight Family Holdings Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/05/2020
Mr Dion Eddy Seamus Mccarthy
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/05/2020
Utterly Brilliant Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/05/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/05/2020 Controls 19 companies
Corporate owner owns 25–50% of shares Control ended 23/07/2021
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 01/02/2021 Controls 19 companies
Mr Dion Eddy Seamus Mccarthy
born 01/1986 · England owns 25–50% of shares · holds 25–50% of votes Control ended 23/07/2021 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/07/2021 Person with significant control ceased Mr Dion Eddy Seamus Mccarthy
23/07/2021 Person with significant control ceased Executive Outsourcing Ltd
23/07/2021 Person with significant control added Executive Outsourcing Ltd
01/02/2021 Person with significant control ceased Knight Family Holdings Ltd
29/08/2020 Registered name changed SETTLEMENT AGREEMENT LTD SETTLEMENT AGREEMENT SOLICITORS LTD
06/05/2020 Person with significant control added Utterly Brilliant Group Ltd
06/05/2020 Person with significant control added Mr Dion Eddy Seamus Mccarthy
06/05/2020 Person with significant control added Knight Family Holdings Ltd

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 943
▲ 198%
316
Net assets 944
▲ 35371%
3
Employees (avg) 19
▲ 217%
6

Documents for SETTLEMENT AGREEMENT SOLICITORS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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.

Settlement Agreement Solicitors Ltd — SW1V 1PX
Trading as Settlement Agreement Solicitors
Tier 2 · renews 04/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. 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 SETTLEMENT AGREEMENT SOLICITORS LTD?
According to the official registry, the company number of SETTLEMENT AGREEMENT SOLICITORS LTD is 12589585.
Where is SETTLEMENT AGREEMENT SOLICITORS LTD registered?
The registered office is THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND.
What is the SIC code of SETTLEMENT AGREEMENT SOLICITORS LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 69102 — Solicitors.
Who controls SETTLEMENT AGREEMENT SOLICITORS LTD?
Executive Outsourcing Ltd is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of SETTLEMENT AGREEMENT SOLICITORS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SETTLEMENT AGREEMENT SOLICITORS LTD (12589585)

SETTLEMENT AGREEMENT SOLICITORS LTD is a private limited company incorporated on 6 May 2020 and registered in the United Kingdom under company number 12589585. Its registered office is at THOMAS HOUSE, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Executive Outsourcing Ltd. 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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