The Money Claiming Experts Ltd

Reference number: 830792

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Verified phone number

    07488 552121

  • Verified address

    Belgraves Accountants Ltd, 98 Whitby Road, Ellesmere Port, Cheshire West and Chester, CH65 0AB, United Kingdom

Also trades as
  • A.I.G

Company details

From the company's Companies House record.

Concerns on the company record

  • Accounts are overdue at Companies House.
Company number
07775900
Company status
Active
Company type
Private limited company
Incorporated
15 September 2011 (14 years old)
Registered office
98 Whitby Road, Ellesmere Port, CH65 0AB, United Kingdom
Nature of business
  • Other professional, scientific and technical activities not elsewhere classified (SIC 74909)

Current directors and secretaries

Name Role Born Appointed
Ashley Cameron Howard Director Dec 1992 15 Sep 2011
Ghulam Abbas Director Sep 1984 25 Sep 2024

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Claims management No FSCS cover
    Money you pay a claims company is not FSCS protected, but FCA rules cap what it may charge you for a financial services claim. Complaints about this firm go to the Financial Ombudsman Service free of charge.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • The Accident & Injury Group (Bury) Limited

Names it no longer trades under

This firm has retired 14 trading names. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired names
  • AveryAlister
  • Carclaim4me
  • Claim4me
  • Claimeo
  • Claimsadviceexpert
  • Expertclaimadvice
  • missoldexpert
  • Report Your Accident
  • RYA
  • RYA Claims
  • Sairahayati
  • SamuelMilton
  • tenant-hero
  • The Accident and injury Group Bury

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Common questions

Frequently asked questions

Is The Money Claiming Experts Ltd FCA authorised?
Yes, The Money Claiming Experts Ltd (FRN 830792) is authorised by the FCA to carry out regulated activities.
Is my money safe with The Money Claiming Experts?
Protection depends on which product you hold and how The Money Claiming Experts handles your money, so check the specific product before you commit. You can also refer complaints about The Money Claiming Experts to the Financial Ombudsman Service, free of charge.
Is The Money Claiming Experts a scam or clone?
The Money Claiming Experts is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is The Money Claiming Experts's Firm Reference Number (FRN)?
The Money Claiming Experts's FRN is 830792. You can verify it on the FCA register.